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BRIDGEPOINT DEBT MANAGERS LIMITED

Company number 08454477

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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)
02 Sep 2024 TM01 Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
08 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
21 Dec 2023 AP01 Appointment of Mr Paul Koziarski as a director on 21 December 2023
21 Dec 2023 AP01 Appointment of Mr David Sean Plant as a director on 21 December 2023
07 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
30 Sep 2022 CH03 Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Ms Rachel Clare Thompson on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Adam Maxwell Jones on 12 September 2022
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
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
12 Sep 2022 PSC05 Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022
31 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
10 Mar 2022 AP01 Appointment of Mr Adam Maxwell Jones as a director on 10 March 2022
10 Mar 2022 TM01 Termination of appointment of Paul Richard Gunner as a director on 10 March 2022
20 Jan 2022 AP01 Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022
20 Jan 2022 TM01 Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
06 Oct 2020 TM02 Termination of appointment of Rachel 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
20 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018