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BRIDGEPOINT FUNDING III A LIMITED

Company number 07786667

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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)
08 Mar 2021 MA Memorandum and Articles of Association
04 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2021 MR01 Registration of charge 077866670004, created on 19 February 2021
22 Feb 2021 MR04 Satisfaction of charge 077866670003 in full
22 Feb 2021 MR04 Satisfaction of charge 2 in full
05 Feb 2021 MR04 Satisfaction of charge 1 in full
05 Oct 2020 TM02 Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020
05 Oct 2020 AP03 Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
27 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
20 Aug 2019 AA Full accounts made up to 31 December 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
01 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
03 Apr 2018 MR01 Registration of charge 077866670003, created on 29 March 2018
10 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
13 Jul 2015 AA Full accounts made up to 31 December 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
11 Feb 2014 AD01 Registered office address changed from Bridgepoint Advisers Limited 95 Wigmore Street London England and Wales W1U 1FB United Kingdom on 11 February 2014
20 Dec 2013 CH03 Secretary's details changed for Rachel Clare Thompson on 16 December 2013