BRIDGEPOINT ADVISERS II LIMITED

Company number 06824647

Date	Type	Description	View / Download
20 Jan 2023	CH01	Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022	(2 pages)
30 Sep 2022	CH03	Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022	(1 page)
20 Sep 2022	CH01	Director's details changed for Mr William Nicholas Jackson on 12 September 2022	(2 pages)
16 Sep 2022	CH01	Director's details changed for Ms Rachel Clare Thompson on 12 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Michael Norman Black on 12 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Adam Maxwell Jones on 12 September 2022	(2 pages)
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	(1 page)
12 Sep 2022	PSC05	Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022	(2 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
22 Mar 2022	TM01	Termination of appointment of Paul Richard Gunner as a director on 21 March 2022	(1 page)
01 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	(3 pages)
04 Jan 2022	TM01	Termination of appointment of Martin James Dunn as a director on 31 December 2021	(1 page)
31 Dec 2021	MR01	Registration of charge 068246470006, created on 23 December 2021	(21 pages)
09 Dec 2021	TM01	Termination of appointment of Charles Stuart John Barter as a director on 1 December 2021	(1 page)
02 Nov 2021	AP01	Appointment of Ms Rachel Clare Thompson as a director on 20 October 2021	(2 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
22 Jun 2021	CH01	Director's details changed for Mr William Nicholas Jackson on 1 June 2021	(2 pages)
15 Jun 2021	CH01	Director's details changed for Mr Adam Maxwell Jones on 1 May 2021	(2 pages)
02 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	(3 pages)
10 Feb 2021	MR01	Registration of charge 068246470005, created on 4 February 2021	(24 pages)
23 Oct 2020	MR01	Registration of charge 068246470004, created on 19 October 2020	(30 pages)
20 Oct 2020	MR04	Satisfaction of charge 068246470001 in full	(1 page)
20 Oct 2020	MR04	Satisfaction of charge 068246470002 in full	(1 page)
20 Oct 2020	MR04	Satisfaction of charge 068246470003 in full	(1 page)