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BRIDGEPOINT FUNDING III LIMITED

Company number 05992116

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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)
07 Oct 2013 AA Full accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012
01 Oct 2012 AA Full accounts made up to 31 December 2011
11 May 2012 AP01 Appointment of Charles Stuart John Barter as a director
10 May 2012 TM01 Termination of appointment of Alastair Gibbons as a director
29 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
24 Sep 2010 TM01 Termination of appointment of Benjamin Freeman as a director
20 Sep 2010 AA Full accounts made up to 31 December 2009
04 Feb 2010 TM02 Termination of appointment of David Hankin as a secretary
04 Feb 2010 AP03 Appointment of Rachel Clare Thompson as a secretary
14 Dec 2009 CH01 Director's details changed for Paul Richard Gunner on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Benjamin Elliot Freeman on 14 December 2009
14 Dec 2009 CH03 Secretary's details changed for David Marsh Hankin on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009
25 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
  • ANNOTATION Other The address of Paul Gunner director of bridgepoint funding iii LIMITED was replaced with a service address on 03/01/2020 under section 1088 of the Companies Act 2006 .
25 Nov 2009 CH01 Director's details changed for Paul Richard Gunner on 8 November 2009
11 Nov 2009 CH01 Director's details changed for Alastair Ronald Gibbons on 3 November 2009
19 Aug 2009 288c Director's change of particulars / paul gunner / 25/04/2008
  • ANNOTATION Other The address of Paul Gunner director of bridgepoint funding iii LIMITED was replaced with a service address on 03/01/2020 under section 1088 of the Companies Act 2006 .
30 Jul 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 288a Secretary appointed david marsh hankin
06 Feb 2009 288b Appointment terminated secretary barry lawson
11 Nov 2008 363a Return made up to 08/11/08; full list of members
  • ANNOTATION Other The address of paul richard gunner , director of bridgepoint funding iii LIMITED, was replaced with a service address on 23/12/19 under section 1088 of the Companies Act 2006