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BRIDGEPOINT PRIVATE EQUITY LIMITED

Company number 09174173

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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)
13 Nov 2024 MR04 Satisfaction of charge 091741730001 in full
13 Nov 2024 MR04 Satisfaction of charge 091741730002 in full
07 Oct 2024 MR01 Registration of charge 091741730004, created on 25 September 2024
07 Oct 2024 MR01 Registration of charge 091741730003, created on 25 September 2024
07 Oct 2024 MR01 Registration of charge 091741730005, created on 23 September 2024
07 Oct 2024 MR01 Registration of charge 091741730006, created on 23 September 2024
02 Oct 2024 MR01 Registration of charge 091741730001, created on 23 September 2024
02 Oct 2024 MR01 Registration of charge 091741730002, created on 23 September 2024
02 Sep 2024 TM01 Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
25 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Aug 2024 CS01 Confirmation statement made on 13 August 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
15 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
07 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
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 PSC05 Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022
12 Sep 2022 AD01 Registered office address changed from 95 Wigmore Street London W1U 1FB to 5 Marble Arch London W1H 7EJ on 12 September 2022
15 Aug 2022 CS01 Confirmation statement made on 13 August 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