BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
Company number 05369393
- Company Overview for BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED (05369393)
- Filing history for BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED (05369393)
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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 | |
| 05 Mar 2024 | CS01 | Confirmation statement made on 18 February 2024 with no updates | |
| 21 Dec 2023 | TM01 | Termination of appointment of Jonathan Raoul Hughes as a director on 21 December 2023 | |
| 21 Dec 2023 | AP01 | Appointment of Mr Paul Koziarski as a director on 21 December 2023 | |
| 21 Dec 2023 | AP01 | Appointment of Mr David Sean Plant as a director on 21 December 2023 | |
| 26 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 18 February 2023 with no updates | |
| 20 Jan 2023 | CH01 | Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022 | |
| 30 Sep 2022 | CH03 | Secretary's details changed for Mr Scott Thomas Kumar Mody 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 | |
| 13 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 12 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 12 September 2022 | |
| 12 Sep 2022 | PSC05 | Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022 | |
| 10 Mar 2022 | AP01 | Appointment of Mr Adam Maxwell Jones as a director on 10 March 2022 | |
| 10 Mar 2022 | TM01 | Termination of appointment of Paul Richard Gunner as a director on 10 March 2022 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 18 February 2022 with no updates | |
| 20 Jan 2022 | AP01 | Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022 | |
| 20 Jan 2022 | TM01 | Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022 | |
| 01 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 02 Mar 2021 | CS01 | Confirmation statement made on 18 February 2021 with no updates | |
| 05 Oct 2020 | AP03 | Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020 | |
| 05 Oct 2020 | TM02 | Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020 |