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BRIDGEPOINT CREDIT NOMINEES LIMITED

Company number 11509637

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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)
03 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
12 Dec 2022 PSC02 Notification of Bridgepoint Credit Holdings Limited as a person with significant control on 11 October 2022
12 Dec 2022 PSC07 Cessation of Bridgepoint Advisers Holdings as a person with significant control on 11 October 2022
30 Sep 2022 CH03 Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Sep 2022 CH01 Director's details changed for Mr Jamie Mark Lucas on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Mr. Hamish Thomas Grant on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Ms Rachel Clare Thompson on 12 September 2022
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
12 Sep 2022 PSC05 Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022
11 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
11 Mar 2022 TM01 Termination of appointment of David Walsh as a director on 11 March 2022
11 Mar 2022 TM01 Termination of appointment of Paul Richard Gunner as a director on 11 March 2022
11 Mar 2022 AP01 Appointment of Mr Jamie Mark Lucas as a director on 11 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
03 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
09 Nov 2020 CH01 Director's details changed for Mr Hamish Thomas Grant on 9 November 2020
05 Oct 2020 TM02 Termination of appointment of Rachel Clare 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
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates