BPE LEGACY LIMITED

Company number 01358525

Date	Type	Description	View / Download
24 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
09 Oct 2014	AD01	Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 1 More London Place London SE1 2AF on 9 October 2014	(2 pages)
08 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-23	(1 page)
08 Oct 2014	4.70	Declaration of solvency	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
21 Aug 2014	CERTNM	Company name changed bridgepoint private equity LIMITED\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-08-13	(3 pages)
21 Aug 2014	CONNOT	Change of name notice	(2 pages)
05 Jun 2014	AP01	Appointment of Charles Stuart John Barter as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Mr Paul Richard Gunner as a director	(2 pages)
04 Jun 2014	TM01	Termination of appointment of Vincent Gwilliam as a director	(1 page)
04 Jun 2014	TM01	Termination of appointment of Guy Weldon as a director	(1 page)
04 Jun 2014	TM01	Termination of appointment of Robert Moores as a director	(1 page)
04 Jun 2014	TM01	Termination of appointment of William Jackson as a director	(1 page)
04 Jun 2014	TM01	Termination of appointment of Alastair Gibbons as a director	(1 page)
04 Jun 2014	TM01	Termination of appointment of Michael Davy as a director	(1 page)
04 Jun 2014	TM01	Termination of appointment of Michael Black as a director	(1 page)
18 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 125,011	(12 pages)
11 Feb 2014	AD01	Registered office address changed from Bridgepoint Advisers Limited 95 Wigmore Street London England and Wales W1U 1FB United Kingdom on 11 February 2014	(1 page)
23 Dec 2013	CH01	Director's details changed for Mr Guy Patrick Weldon on 16 December 2013	(2 pages)
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 William Nicholas Jackson on 16 December 2013	(2 pages)
20 Dec 2013	CH01	Director's details changed for Mr Vincent Mitchell Lovell Gwilliam on 16 December 2013	(2 pages)
20 Dec 2013	CH01	Director's details changed for Mr Robert Patrick Moores on 16 December 2013	(2 pages)