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BRIDGEPOINT ADVISERS LIMITED

Company number 03220373

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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)
24 May 2017 MR01 Registration of charge 032203730007, created on 17 May 2017
08 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 5,000
09 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 5,000
13 Oct 2014 MA Memorandum and Articles of Association
13 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 5,000
23 Dec 2013 CH01 Director's details changed for Mr Guy Patrick Weldon on 16 December 2013
20 Dec 2013 CH03 Secretary's details changed for Rachel Clare Thompson on 16 December 2013
20 Dec 2013 CH01 Director's details changed for Mr William Nicholas Jackson on 16 December 2013
20 Dec 2013 CH01 Director's details changed for Mr Paul Richard Gunner on 16 December 2013
20 Dec 2013 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013
18 Dec 2013 CH01 Director's details changed for Mr Charles Stuart John Barter on 17 December 2013
17 Dec 2013 CH01 Director's details changed for Mr John William Mckenzie Barber on 17 December 2013
16 Dec 2013 AD01 Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013
26 Sep 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
10 Dec 2012 AP01 Appointment of Mr Guy Patrick Weldon as a director
08 Oct 2012 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012
13 Aug 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders