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BRIDGEPOINT ADVISERS HOLDINGS

Company number 01899316

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2024 TM01 Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
05 Jun 2024 AA Full accounts made up to 31 December 2023
27 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
04 Mar 2024 AP01 Appointment of Mr Edward Garton Woods as a director on 4 March 2024
13 Feb 2024 AP01 Appointment of Mr David Sean Plant as a director on 13 February 2024
13 Feb 2024 AP01 Appointment of Mr Paul Koziarski as a director on 13 February 2024
13 Feb 2024 TM01 Termination of appointment of Edward Garton Woods as a director on 13 February 2024
13 Feb 2024 TM01 Termination of appointment of Guy Patrick Weldon as a director on 13 February 2024
26 Jul 2023 AA Full accounts made up to 31 December 2022
05 Jun 2023 MR04 Satisfaction of charge 018993160007 in full
20 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
20 Jan 2023 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022
30 Sep 2022 CH03 Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022
29 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Sep 2022 CH01 Director's details changed for Mr Guy Patrick Weldon on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Edward Garton Woods on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Ms Rachel Clare Thompson on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Adam Maxwell Jones on 12 September 2022
12 Sep 2022 PSC05 Change of details for Bridgepoint Advisers Group Limited as a person with significant control on 12 September 2022