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BRIDGEPOINT DEBT FUNDING LIMITED

Company number 08453907

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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)
27 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
24 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
24 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
07 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
23 Dec 2013 CH03 Secretary's details changed for Rachel Thompson on 16 December 2013
19 Dec 2013 CH01 Director's details changed for Mr Paul Richard Gunner on 16 December 2013
17 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 on 16 December 2013
28 Oct 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
25 Oct 2013 TM01 Termination of appointment of Raoul Hughes as a director
23 Oct 2013 CERTNM Company name changed victoria subco LIMITED\certificate issued on 23/10/13
  • RES15 ‐ Change company name resolution on 2013-10-16
23 Oct 2013 CONNOT Change of name notice
28 Jun 2013 AP01 Appointment of Charles Barter as a director
21 Jun 2013 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 21 June 2013
21 Jun 2013 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
21 Jun 2013 TM01 Termination of appointment of Ruth Bracken as a director
21 Jun 2013 TM01 Termination of appointment of Travers Smith Limited as a director
21 Jun 2013 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director