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RETIREMENT BRIDGE INVESTMENTS LIMITED (09826520)

RETIREMENT BRIDGE INVESTMENTS LIMITED (09826520) is an active UK company. incorporated on 15 October 2015. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. RETIREMENT BRIDGE INVESTMENTS LIMITED has been registered for 10 years.

Company Number
09826520
Status
active
Type
ltd
Incorporated
15 October 2015
Age
10 years
Address
54 Portland Place, London, W1B 1DY
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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RETIREMENT BRIDGE INVESTMENTS LIMITED

RETIREMENT BRIDGE INVESTMENTS LIMITED is an active company incorporated on 15 October 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RETIREMENT BRIDGE INVESTMENTS LIMITED was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

09826520

LTD Company

Age

10 Years

Incorporated 15 October 2015

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 7 January 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 7 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)

Next Due

Due by 21 May 2026
For period ending 7 May 2026

Previous Company Names

TURBO INVESTMENTS LIMITED
From: 15 October 2015To: 28 July 2016
Contact
Address

54 Portland Place London, W1B 1DY,

Previous Addresses

7 Welbeck Street London W1G 9YE United Kingdom
From: 15 October 2015To: 19 October 2016
Timeline

45 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Oct 15
Director Joined
May 16
Director Joined
May 16
Director Left
May 16
Director Joined
May 16
Funding Round
Jun 16
Director Left
May 17
Director Left
May 17
Owner Exit
Jun 17
Funding Round
Sept 17
Loan Secured
May 19
Capital Update
May 19
Director Joined
May 19
Director Joined
May 19
Director Joined
May 19
Share Issue
May 19
Funding Round
May 19
Capital Update
Jun 19
Funding Round
Sept 19
Capital Update
Sept 19
Funding Round
Oct 19
Funding Round
Oct 19
Capital Reduction
Sept 20
Capital Reduction
Sept 20
Share Buyback
Sept 20
Capital Reduction
Oct 20
Share Buyback
Oct 20
Director Left
Jan 22
Director Joined
Jan 22
Funding Round
May 22
Capital Reduction
Jan 23
Funding Round
Jan 23
Share Buyback
Jan 23
Capital Reduction
Aug 23
Capital Reduction
Aug 23
Share Buyback
Aug 23
Loan Cleared
Aug 23
Capital Reduction
Sept 23
Share Buyback
Sept 23
Loan Secured
Dec 23
Capital Reduction
Mar 24
Share Buyback
Mar 24
Director Left
Oct 24
Share Buyback
Apr 25
Capital Reduction
May 25
28
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

103

Change Person Director Company With Change Date
17 March 2026
CH01Change of Director Details
Confirmation Statement With Updates
7 May 2025
CS01Confirmation Statement
Capital Cancellation Shares
6 May 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 April 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
15 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
7 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 October 2024
TM01Termination of Director
Change Person Director Company With Change Date
15 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2024
CH01Change of Director Details
Change To A Person With Significant Control
15 May 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
12 April 2024
CS01Confirmation Statement
Confirmation Statement With Updates
18 March 2024
CS01Confirmation Statement
Capital Cancellation Shares
14 March 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 March 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
18 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
12 January 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2023
MR01Registration of a Charge
Capital Cancellation Shares
21 September 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 September 2023
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
30 August 2023
MR04Satisfaction of Charge
Capital Cancellation Shares
22 August 2023
SH06Cancellation of Shares
Capital Cancellation Shares
22 August 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 August 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
8 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2023
CS01Confirmation Statement
Resolution
16 January 2023
RESOLUTIONSResolutions
Capital Cancellation Shares
16 January 2023
SH06Cancellation of Shares
Capital Allotment Shares
16 January 2023
SH01Allotment of Shares
Capital Return Purchase Own Shares
16 January 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
19 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
18 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2022
CH01Change of Director Details
Capital Allotment Shares
16 May 2022
SH01Allotment of Shares
Resolution
13 May 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 March 2022
AAAnnual Accounts
Second Filing Of Director Appointment With Name
28 January 2022
RP04AP01RP04AP01
Termination Director Company With Name Termination Date
27 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2022
AP01Appointment of Director
Change Person Director Company With Change Date
26 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2021
CH01Change of Director Details
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
26 April 2021
CH01Change of Director Details
Accounts With Accounts Type Group
23 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2020
CS01Confirmation Statement
Capital Return Purchase Own Shares
17 October 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 October 2020
SH06Cancellation of Shares
Capital Cancellation Shares
17 September 2020
SH06Cancellation of Shares
Capital Cancellation Shares
17 September 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 September 2020
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
7 April 2020
AAAnnual Accounts
Confirmation Statement
22 October 2019
CS01Confirmation Statement
Resolution
10 October 2019
RESOLUTIONSResolutions
Capital Allotment Shares
9 October 2019
SH01Allotment of Shares
Capital Allotment Shares
7 October 2019
SH01Allotment of Shares
Legacy
1 October 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
1 October 2019
SH19Statement of Capital
Legacy
1 October 2019
CAP-SSCAP-SS
Resolution
1 October 2019
RESOLUTIONSResolutions
Capital Allotment Shares
13 September 2019
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
28 June 2019
SH19Statement of Capital
Legacy
27 June 2019
SH20SH20
Legacy
27 June 2019
CAP-SSCAP-SS
Resolution
27 June 2019
RESOLUTIONSResolutions
Capital Allotment Shares
29 May 2019
SH01Allotment of Shares
Capital Alter Shares Subdivision
28 May 2019
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
28 May 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
28 May 2019
RESOLUTIONSResolutions
Resolution
16 May 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 May 2019
AAAnnual Accounts
Legacy
8 May 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
8 May 2019
SH19Statement of Capital
Legacy
8 May 2019
CAP-SSCAP-SS
Resolution
8 May 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 May 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
24 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
25 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2017
CS01Confirmation Statement
Capital Allotment Shares
20 September 2017
SH01Allotment of Shares
Cessation Of A Person With Significant Control
28 June 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
16 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2017
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
19 April 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
25 October 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 October 2016
AD01Change of Registered Office Address
Resolution
28 July 2016
RESOLUTIONSResolutions
Capital Allotment Shares
2 June 2016
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
1 June 2016
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
1 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 June 2016
TM02Termination of Secretary
Capital Name Of Class Of Shares
1 June 2016
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
1 June 2016
AP01Appointment of Director
Resolution
31 May 2016
RESOLUTIONSResolutions
Incorporation Company
15 October 2015
NEWINCIncorporation