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BRIDGEPOINT ADVISERS EUROPE LIMITED

Company number 07106781

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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)
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
24 Aug 2020 AA Full accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
22 Mar 2019 AP01 Appointment of Mr Adam Maxwell Jones as a director on 22 March 2019
18 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with updates
28 Aug 2018 AA Full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 60,000
09 Oct 2015 AA Full accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 60,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 60,000
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 Jonathan Raoul Hughes on 16 December 2013
20 Dec 2013 CH01 Director's details changed for Mr Paul Richard Gunner on 16 December 2013
18 Dec 2013 CH01 Director's details changed for Mr Charles Stuart John Barter on 17 December 2013
16 Dec 2013 AD01 Registered office address changed from 30 Warwick Street London W1B 5AL England on 16 December 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012