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BRIDGEPOINT ADVISERS GROUP LIMITED

Company number 03880081

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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
15 Aug 2024 AP01 Appointment of Mr Edward Garton Woods as a director on 15 August 2024
24 Jun 2024 AA Full accounts made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
20 Dec 2023 AP01 Appointment of Mr Paul Koziarski as a director on 20 December 2023
20 Dec 2023 AP01 Appointment of Mr David Sean Plant as a director on 20 December 2023
20 Dec 2023 TM01 Termination of appointment of William Nicholas Jackson as a director on 20 December 2023
26 Jul 2023 AA Full accounts made up to 31 December 2022
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 17 December 2022 with 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 William Nicholas Jackson on 12 September 2022
16 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 AD01 Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB United Kingdom to 5 Marble Arch London W1H 7EJ on 12 September 2022
12 Sep 2022 PSC05 Change of details for Bridgepoint Group Holdings Limited as a person with significant control on 12 September 2022
31 Aug 2022 AA Full accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
19 Oct 2021 AP01 Appointment of Ms Rachel Clare Thompson as a director on 19 October 2021
01 Oct 2021 AA Full accounts made up to 31 December 2020
10 Aug 2021 TM01 Termination of appointment of Guy Patrick Weldon as a director on 10 August 2021
10 Aug 2021 TM01 Termination of appointment of Frederic Pescatori as a director on 10 August 2021
10 Aug 2021 TM01 Termination of appointment of Jose Maria Maldonado as a director on 10 August 2021