Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jun 2024 |
TM01 |
Termination of appointment of Hamish Thomas Grant as a director on 15 May 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jun 2023 |
MR04 |
Satisfaction of charge 105179020002 in full
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20 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Jamie Mark Lucas on 20 December 2022
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12 Dec 2022 |
PSC02 |
Notification of Bridgepoint Credit Holdings Limited as a person with significant control on 11 October 2022
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12 Dec 2022 |
PSC07 |
Cessation of Bridgepoint Advisers Holdings as a person with significant control on 11 October 2022
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30 Sep 2022 |
CH03 |
Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mr Jamie Mark Lucas on 12 September 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Koziarski on 12 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Ms Rachel Clare Thompson on 12 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew David Konopelski on 12 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Paul Michael Johnson on 12 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr. Hamish Thomas Grant on 12 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Marble Arch London W1H 7EJ on 12 September 2022
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12 Sep 2022 |
PSC05 |
Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Aug 2022 |
AP01 |
Appointment of Paul Michael Johnson as a director on 23 August 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr Paul Koziarski as a director on 17 June 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Paul Koziarski as a director on 21 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of David Walsh as a director on 21 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Paul Richard Gunner as a director on 21 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Paul Koziarski as a director on 21 March 2022
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