Retirement Bridge Limited

Company Name	Retirement Bridge Limited
Directors	Paul Trevor Barber and Antony Lewis Pierce
Company Status	Active
Company Number	05358018
Category	Private Limited Company
Incorporation Date	9 February 2005(19 years, 2 months ago)
Previous Names	Crossco (853) Limited and Grainger Equity Release Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul Trevor Barber
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 October 2007(2 years, 8 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 4, First Floor Honeycomb The Watermark Gateshead Tyne & Wear NE11 9SZ

Director Name	Mr Antony Lewis Pierce
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 July 2016(11 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite 4, First Floor Honeycomb The Watermark Gateshead Tyne & Wear NE11 9SZ

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 31 January 2014)
Role	Director Of Equity Release
Country of Residence	United Kingdom
Correspondence Address	Follifoot House Amberley Gloucestershire GL5 5AG Wales

Director Name	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 02 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 10 months (resigned 04 January 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	03 March 2005(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	18 December 2008(3 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 March 2016)
Role	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(3 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 May 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mark Greenwood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(5 years, 10 months after company formation)
Appointment Duration	5 years (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Director Name	Mr Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(5 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Secretary Name	Adam McGhin
Status	Resigned
Appointed	04 March 2016(11 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 May 2016)
Role	Company Director
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Owen Henry Wilson
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(11 years, 3 months after company formation)
Appointment Duration	11 months (resigned 19 April 2017)
Role	Investment Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Director Name	Mr Ashish Kashyap
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(11 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 4, First Floor The Honeycomb The Watermark Gateshead Tyne & Wear NE11 9SZ

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	graingerplc.co.uk
Email address	[email protected]
Telephone	0191 2611819
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Suite 4, First Floor Honeycomb The Watermark Gateshead Tyne & Wear NE11 9SZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

56.9m at £1	Northumberland & Durham Property Trust LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£40,000
Gross Profit	£40,000
Net Worth	£56,928,984
Current Liabilities	£891,229

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

25 June 2019	Delivered on: 4 July 2019 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
25 June 2019	Delivered on: 4 July 2019 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
18 May 2016	Delivered on: 21 May 2016 Persons entitled: Just Retirement Limited Classification: A registered charge Outstanding
18 May 2016	Delivered on: 21 May 2016 Persons entitled: Just Retirement Limited Classification: A registered charge Outstanding
18 May 2016	Delivered on: 25 May 2016 Persons entitled: Barclays Bank PLC (As "Security Trustee") Classification: A registered charge Particulars: Not applicable. Outstanding
18 May 2016	Delivered on: 24 May 2016 Persons entitled: Barclays Bank PLC (As "Security Trustee") Classification: A registered charge Particulars: Not applicable. Outstanding
18 May 2016	Delivered on: 24 May 2016 Persons entitled: Barclays Bank PLC (As "Security Trustee") Classification: A registered charge Particulars: Not applicable. Outstanding
2 April 2015	Delivered on: 11 April 2015 Persons entitled: Just Retirement Limited Classification: A registered charge Outstanding
13 September 2021	Delivered on: 23 September 2021 Persons entitled: Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
13 September 2021	Delivered on: 23 September 2021 Persons entitled: Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
25 June 2019	Delivered on: 4 July 2019 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
25 June 2019	Delivered on: 4 July 2019 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
25 June 2019	Delivered on: 4 July 2019 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
10 March 2015	Delivered on: 14 March 2015 Persons entitled: Just Retirement Limited Classification: A registered charge Outstanding

Filing History

8 January 2024	Audit exemption subsidiary accounts made up to 30 September 2023 (20 pages)
8 January 2024	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 (59 pages)
8 January 2024	Audit exemption statement of guarantee by parent company for period ending 30/09/23 (5 pages)
8 January 2024	Notice of agreement to exemption from audit of accounts for period ending 30/09/23 (2 pages)
2 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
21 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (2 pages)
21 March 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (36 pages)
21 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (5 pages)
21 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (41 pages)
3 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
24 May 2022	Director's details changed for Mr Antony Lewis Pierce on 17 May 2022 (2 pages)
30 March 2022	Satisfaction of charge 053580180012 in full (1 page)
30 March 2022	Satisfaction of charge 053580180005 in full (1 page)
30 March 2022	Satisfaction of charge 053580180011 in full (1 page)
3 March 2022	Registered office address changed from Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England to Suite 4, First Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on 3 March 2022 (1 page)
2 March 2022	Change of details for Retirement Bridge Group Holdings Limited as a person with significant control on 1 March 2022 (2 pages)
20 January 2022	Termination of appointment of Ashish Kashyap as a director on 18 January 2022 (1 page)
29 December 2021	Full accounts made up to 30 September 2021 (39 pages)
11 November 2021	Director's details changed for Mr Ashish Kashyap on 1 November 2021 (2 pages)
11 November 2021	Change of details for Retirement Bridge Group Holdings Limited as a person with significant control on 1 November 2021 (2 pages)
5 November 2021	Satisfaction of charge 053580180003 in full (1 page)
5 November 2021	Satisfaction of charge 053580180004 in full (1 page)
5 November 2021	Satisfaction of charge 053580180009 in full (1 page)
5 November 2021	Satisfaction of charge 053580180010 in full (1 page)
5 November 2021	Satisfaction of charge 053580180008 in full (1 page)
2 November 2021	Registered office address changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX England to Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on 2 November 2021 (1 page)
1 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
23 September 2021	Registration of charge 053580180014, created on 13 September 2021 (30 pages)
23 September 2021	Registration of charge 053580180013, created on 13 September 2021 (105 pages)
5 March 2021	Director's details changed for Mr Antony Lewis Pierce on 1 March 2021 (2 pages)
5 January 2021	Full accounts made up to 30 September 2020 (34 pages)
5 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
31 March 2020	Full accounts made up to 30 September 2019 (50 pages)
7 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
4 July 2019	Registration of charge 053580180011, created on 25 June 2019 (21 pages)
4 July 2019	Registration of charge 053580180010, created on 25 June 2019 (69 pages)
4 July 2019	Registration of charge 053580180012, created on 25 June 2019 (21 pages)
4 July 2019	Registration of charge 053580180009, created on 25 June 2019 (69 pages)
4 July 2019	Registration of charge 053580180008, created on 25 June 2019 (69 pages)
15 May 2019	Full accounts made up to 30 September 2018 (16 pages)
24 October 2018	Director's details changed for Mr Ashish Kashyap on 23 October 2018 (2 pages)
5 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
22 May 2018	Accounts for a small company made up to 30 September 2017 (17 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
15 June 2017	Full accounts made up to 30 September 2016 (18 pages)
15 June 2017	Full accounts made up to 30 September 2016 (18 pages)
20 April 2017	Termination of appointment of Owen Henry Wilson as a director on 19 April 2017 (1 page)
20 April 2017	Termination of appointment of Owen Henry Wilson as a director on 19 April 2017 (1 page)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
28 July 2016	Director's details changed for Mr Paul Trevor Barber on 28 July 2016 (2 pages)
28 July 2016	Director's details changed for Mr Paul Trevor Barber on 28 July 2016 (2 pages)
27 July 2016	Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016 (1 page)
5 July 2016	Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016 (2 pages)
5 July 2016	Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016 (2 pages)
25 May 2016	Registration of charge 053580180005, created on 18 May 2016 (28 pages)
25 May 2016	Registration of charge 053580180005, created on 18 May 2016 (28 pages)
24 May 2016	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 18 May 2016 (1 page)
24 May 2016	Termination of appointment of Adam Mcghin as a secretary on 18 May 2016 (1 page)
24 May 2016	Appointment of Mr Ashish Kashyap as a director on 18 May 2016 (2 pages)
24 May 2016	Registration of charge 053580180003, created on 18 May 2016 (118 pages)
24 May 2016	Full accounts made up to 30 September 2015 (15 pages)
24 May 2016	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 18 May 2016 (1 page)
24 May 2016	Registration of charge 053580180004, created on 18 May 2016 (34 pages)
24 May 2016	Registration of charge 053580180003, created on 18 May 2016 (118 pages)
24 May 2016	Appointment of Mr Owen Henry Wilson as a director on 18 May 2016 (2 pages)
24 May 2016	Appointment of Mr Owen Henry Wilson as a director on 18 May 2016 (2 pages)
24 May 2016	Termination of appointment of Nicholas Peter On as a director on 18 May 2016 (1 page)
24 May 2016	Registration of charge 053580180004, created on 18 May 2016 (34 pages)
24 May 2016	Termination of appointment of Adam Mcghin as a secretary on 18 May 2016 (1 page)
24 May 2016	Appointment of Mr Ashish Kashyap as a director on 18 May 2016 (2 pages)
24 May 2016	Termination of appointment of Nicholas Peter On as a director on 18 May 2016 (1 page)
24 May 2016	Full accounts made up to 30 September 2015 (15 pages)
21 May 2016	Registration of charge 053580180006, created on 18 May 2016 (28 pages)
21 May 2016	Registration of charge 053580180007, created on 18 May 2016 (31 pages)
21 May 2016	Registration of charge 053580180007, created on 18 May 2016 (31 pages)
21 May 2016	Registration of charge 053580180006, created on 18 May 2016 (28 pages)
20 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-17 (3 pages)
20 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-17 (3 pages)
20 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 April 2016	Memorandum and Articles of Association (9 pages)
20 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 April 2016	Memorandum and Articles of Association (9 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 4 January 2016 (2 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 4 January 2016 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 56,940,893 (8 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 56,940,893 (8 pages)
7 June 2015	Full accounts made up to 30 September 2014 (25 pages)
7 June 2015	Full accounts made up to 30 September 2014 (25 pages)
11 April 2015	Registration of charge 053580180002, created on 2 April 2015 (50 pages)
11 April 2015	Registration of charge 053580180002, created on 2 April 2015 (50 pages)
11 April 2015	Registration of charge 053580180002, created on 2 April 2015 (50 pages)
14 March 2015	Registration of charge 053580180001, created on 10 March 2015 (56 pages)
14 March 2015	Registration of charge 053580180001, created on 10 March 2015 (56 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 56,940,893 (8 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 56,940,893 (8 pages)
19 May 2014	Full accounts made up to 30 September 2013 (14 pages)
19 May 2014	Full accounts made up to 30 September 2013 (14 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 56,940,893 (9 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 56,940,893 (9 pages)
2 July 2013	Full accounts made up to 30 September 2012 (14 pages)
2 July 2013	Full accounts made up to 30 September 2012 (14 pages)
13 December 2012	Director's details changed for Mr Paul Barber on 12 December 2012 (2 pages)
13 December 2012	Director's details changed for Mr Paul Barber on 12 December 2012 (2 pages)
16 November 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 56,940,893 (4 pages)
16 November 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 56,940,893 (4 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
14 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (2 pages)
14 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
8 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
8 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
8 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
5 July 2012	Full accounts made up to 30 September 2011 (14 pages)
5 July 2012	Full accounts made up to 30 September 2011 (14 pages)
16 February 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 52,940,893 (4 pages)
16 February 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 52,940,893 (4 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
13 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
23 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
17 March 2011	Full accounts made up to 30 September 2010 (14 pages)
17 March 2011	Full accounts made up to 30 September 2010 (14 pages)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
16 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
16 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
1 October 2010	Statement of capital following an allotment of shares on 27 August 2010 GBP 44,690,893 (4 pages)
1 October 2010	Statement of capital following an allotment of shares on 27 August 2010 GBP 44,690,893 (4 pages)
25 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
25 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
8 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 34,966,102 (4 pages)
8 September 2010	Resolutions RES13 ‐ Auth share cap removed 09/08/2010 RES10 ‐ Resolution of allotment of securities (1 page)
8 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 34,966,102 (4 pages)
8 September 2010	Resolutions RES13 ‐ Auth share cap removed 09/08/2010 RES10 ‐ Resolution of allotment of securities (1 page)
8 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 34,966,102 (4 pages)
20 May 2010	Full accounts made up to 30 September 2009 (13 pages)
20 May 2010	Full accounts made up to 30 September 2009 (13 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
31 July 2009	Full accounts made up to 30 September 2008 (14 pages)
31 July 2009	Full accounts made up to 30 September 2008 (14 pages)
26 January 2009	Director appointed nick on (2 pages)
26 January 2009	Director appointed nick on (2 pages)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
4 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
4 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
8 October 2008	Return made up to 30/09/08; full list of members (4 pages)
8 October 2008	Return made up to 30/09/08; full list of members (4 pages)
25 June 2008	Full accounts made up to 30 September 2007 (13 pages)
25 June 2008	Full accounts made up to 30 September 2007 (13 pages)
22 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
22 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (3 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
23 October 2007	Return made up to 30/09/07; full list of members (3 pages)
23 October 2007	Return made up to 30/09/07; full list of members (3 pages)
25 June 2007	Full accounts made up to 30 September 2006 (15 pages)
25 June 2007	Full accounts made up to 30 September 2006 (15 pages)
16 February 2007	Return made up to 09/02/07; full list of members (3 pages)
16 February 2007	Return made up to 09/02/07; full list of members (3 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
26 July 2006	Full accounts made up to 30 September 2005 (13 pages)
26 July 2006	Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page)
26 July 2006	Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page)
26 July 2006	Full accounts made up to 30 September 2005 (13 pages)
23 February 2006	Return made up to 09/02/06; full list of members (3 pages)
23 February 2006	Return made up to 09/02/06; full list of members (3 pages)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
22 March 2005	Registered office changed on 22/03/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New director appointed (3 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New director appointed (7 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (6 pages)
22 March 2005	Registered office changed on 22/03/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
22 March 2005	New director appointed (6 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (7 pages)
14 March 2005	Memorandum and Articles of Association (5 pages)
14 March 2005	Memorandum and Articles of Association (5 pages)
8 March 2005	Company name changed crossco (853) LIMITED\certificate issued on 08/03/05 (2 pages)
8 March 2005	Company name changed crossco (853) LIMITED\certificate issued on 08/03/05 (2 pages)
9 February 2005	Incorporation (15 pages)
9 February 2005	Incorporation (15 pages)

Retirement Bridge Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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