Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Jul 2024 |
PSC05 |
Change of details for Bridgepoint Advisers Limited as a person with significant control on 12 September 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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12 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Aug 2023 |
TM01 |
Termination of appointment of Mark Horgan as a director on 14 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Peter Harvey Green as a director on 14 August 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Nicholas John Haslehurst as a director on 5 October 2020
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21 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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01 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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01 Oct 2019 |
AD01 |
Registered office address changed from Level 35, 25 Canada Square London E14 5LQ to Floor 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ on 1 October 2019
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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04 Oct 2018 |
PSC02 |
Notification of Bridgepoint Advisers Limited as a person with significant control on 31 January 2018
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04 Oct 2018 |
PSC02 |
Notification of Bridgepoint Europe (Sgp) Limited as a person with significant control on 31 January 2018
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04 Oct 2018 |
PSC07 |
Cessation of Lisa O'brien as a person with significant control on 31 January 2018
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04 Oct 2018 |
PSC07 |
Cessation of Christoper O'brien as a person with significant control on 31 January 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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