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BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED

Company number 06215915

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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)
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
05 Mar 2014 AP01 Appointment of Charles Stuart John Barter as a director
04 Mar 2014 AP01 Appointment of Mr Paul Richard Gunner as a director
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 Jonathan Raoul Hughes on 16 December 2013
19 Dec 2013 CH01 Director's details changed for Patrick Adam Charles Fox on 16 December 2013
16 Dec 2013 AD01 Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
20 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
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
21 Dec 2009 CH01 Director's details changed for Patrick Adam Charles Fox on 21 December 2009
21 Dec 2009 CH03 Secretary's details changed for David Marsh Hankin on 21 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009
23 Apr 2009 363a Return made up to 17/04/09; full list of members
  • ANNOTATION Other The address of patrick adam charles fox, director of bridgepoint capital (nominees) 2 LIMITED, was replaced with a service address on 16/12/19 under section 1088 of the Companies Act 2006.