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BRIDGEPOINT FINANCE LIMITED

Company number 08733455

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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)
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
18 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
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
20 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
28 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
10 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
29 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • 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
20 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 United Kingdom on 16 December 2013
01 Nov 2013 AP03 Appointment of Rachel Clare Thompson as a secretary