BRIDGEPOINT CAPITAL (NOMINEES) LIMITED

Company number 03139614

Date	Type	Description	View / Download
01 Mar 2017	TM01	Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 24 February 2017	(1 page)
01 Mar 2017	AP01	Appointment of Mr Edward Garton Woods as a director on 24 February 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Michael Norman Black as a director on 24 February 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Michael Robert Davy as a director on 24 February 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of William Nicholas Jackson as a director on 24 February 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
17 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2	(13 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
05 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(13 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
29 Jan 2014	AP01	Appointment of Mr Christopher John Busby as a director	(2 pages)
09 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 2	(12 pages)
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 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)
18 Dec 2013	CH01	Director's details changed for Michael Robert Davy on 16 December 2013	(2 pages)
18 Dec 2013	CH01	Director's details changed for Mr Michael Norman Black on 16 December 2013	(2 pages)
18 Dec 2013	CH01	Director's details changed for Mr Stephen Nathaniel Green on 16 December 2013	(2 pages)
18 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)
16 Oct 2013	TM01	Termination of appointment of Alastair Gibbons as a director	(1 page)