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BRIDGEPOINT CAPITAL (NOMINEES) LIMITED

Company number 03139614

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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
25 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Dec 2023 TM01 Termination of appointment of Guy Patrick Weldon as a director on 20 December 2023
19 Dec 2023 TM01 Termination of appointment of Edward Garton Woods as a director on 19 December 2023
19 Dec 2023 TM01 Termination of appointment of Jonathan Raoul Hughes as a director on 19 December 2023
19 Dec 2023 TM01 Termination of appointment of Christopher John Busby as a director on 19 December 2023
19 Dec 2023 AP01 Appointment of Mr Benjamin John Marten as a director on 19 December 2023
19 Dec 2023 AP01 Appointment of Mr David Sean Plant as a director on 19 December 2023
18 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
26 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Mar 2023 MR01 Registration of charge 031396140006, created on 16 February 2023
01 Mar 2023 MR01 Registration of charge 031396140007, created on 16 February 2023
20 Jan 2023 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022
22 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
22 Dec 2022 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 22 December 2022
30 Sep 2022 CH03 Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022
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 Christopher John Busby 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
15 Sep 2022 AD01 Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 5 Marble Arch London W1H 7EJ on 15 September 2022
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Sep 2022 PSC05 Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022