BRIDGEPOINT CAPITAL TRUSTEE LIMITED

Company number 00949306

Date	Type	Description	View / Download
20 Dec 2013	CH03	Secretary's details changed for Rachel Clare Thompson on 16 December 2013	(1 page)
20 Dec 2013	CH01	Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013	(2 pages)
20 Dec 2013	CH01	Director's details changed for Mr Paul Richard Gunner on 16 December 2013	(2 pages)
17 Dec 2013	CH01	Director's details changed for Mr Charles Stuart John Barter on 17 December 2013	(2 pages)
16 Dec 2013	AD01	Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013	(1 page)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
18 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 50,000	(6 pages)
06 Nov 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(6 pages)
08 Oct 2012	CH01	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012	(2 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
16 Aug 2012	TM01	Termination of appointment of William Jackson as a director	(1 page)
15 Mar 2012	AP01	Appointment of William Nicholas Jackson as a director	(3 pages)
15 Mar 2012	AP01	Appointment of Charles Stuart John Barter as a director	(3 pages)
26 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(4 pages)
01 Nov 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(4 pages)
24 Sep 2010	AP01	Appointment of Paul Richard Gunner as a director	(3 pages)
24 Sep 2010	TM01	Termination of appointment of Benjamin Freeman as a director	(2 pages)
22 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(4 pages)
04 Feb 2010	TM02	Termination of appointment of David Hankin as a secretary	(2 pages)
04 Feb 2010	AP03	Appointment of Rachel Clare Thompson as a secretary	(3 pages)
14 Dec 2009	CH01	Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009	(3 pages)
08 Dec 2009	CH01	Director's details changed for Benjamin Elliot Freeman on 8 December 2009	(2 pages)
08 Dec 2009	CH03	Secretary's details changed for David Marsh Hankin on 8 December 2009	(1 page)
16 Oct 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(3 pages)