BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
Company number 03139614
- Company Overview for BRIDGEPOINT CAPITAL (NOMINEES) LIMITED (03139614)
- Filing history for BRIDGEPOINT CAPITAL (NOMINEES) LIMITED (03139614)
- People for BRIDGEPOINT CAPITAL (NOMINEES) LIMITED (03139614)
- Charges for BRIDGEPOINT CAPITAL (NOMINEES) LIMITED (03139614)
- More for BRIDGEPOINT CAPITAL (NOMINEES) LIMITED (03139614)
| 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 |