BRIDGEPOINT ADVISERS UK LIMITED

Company number 07128381

Date	Type	Description	View / Download
20 Dec 2013	CH01	Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013	(2 pages)
20 Dec 2013	CH01	Director's details changed for Mr Paul Richard Gunner on 16 December 2013	(2 pages)
19 Dec 2013	CH01	Director's details changed for Mr Stephen Nathaniel Green on 16 December 2013	(2 pages)
18 Dec 2013	CH01	Director's details changed for Mr Christopher John Busby on 16 December 2013	(2 pages)
18 Dec 2013	CH01	Director's details changed for Mr Charles Stuart John Barter on 17 December 2013	(2 pages)
16 Dec 2013	AD01	Registered office address changed from 30 Warwick Street London W1B 5AL England on 16 December 2013	(1 page)
06 Nov 2013	AP01	Appointment of Mr Christopher John Busby as a director	(2 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
06 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(7 pages)
10 Dec 2012	AP01	Appointment of Stephen Nathaniel Green as a director	(2 pages)
07 Dec 2012	TM01	Termination of appointment of Guy Weldon as a director	(1 page)
08 Oct 2012	CH01	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012	(2 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
30 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
07 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(5 pages)
20 Jan 2011	AP01	Appointment of Paul Richard Gunner as a director	(3 pages)
30 Dec 2010	AP01	Appointment of Guy Patrick Weldon as a director	(3 pages)
15 Dec 2010	TM01	Termination of appointment of Benjamin Freeman as a director	(2 pages)
14 Dec 2010	AP01	Appointment of Mr Jonathan Raoul Hughes as a director	(3 pages)
21 Sep 2010	CERTNM	Company name changed bridgepoint capital uk LIMITED\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-21	(2 pages)
21 Sep 2010	CONNOT	Change of name notice	(2 pages)
20 Sep 2010	SH01	Statement of capital following an allotment of shares on 14 September 2010 GBP 60,000	(4 pages)
11 Jun 2010	SH01	Statement of capital following an allotment of shares on 18 January 2010 GBP 100	(4 pages)
04 Feb 2010	AP03	Appointment of Rachel Clare Thompson as a secretary	(3 pages)