BRIDGEPOINT CREDIT ADVISERS LIMITED

Company number 11917184

Date	Type	Description	View / Download
27 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Mar 2023	DS01	Application to strike the company off the register	(1 page)
29 Nov 2022	SH19	Statement of capital on 29 November 2022 GBP 1	(3 pages)
29 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Nov 2022	CAP-SS	Solvency Statement dated 25/11/22	(1 page)
29 Nov 2022	SH20	Statement by Directors	(1 page)
30 Sep 2022	CH03	Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022	(1 page)
30 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
15 Sep 2022	CH01	Director's details changed for Mr Jamie Mark Lucas on 12 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Mr. Hamish Thomas Grant on 12 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Ms Rachel Clare Thompson on 12 September 2022	(2 pages)
12 Sep 2022	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB England to 5 Marble Arch London W1H 7EJ on 12 September 2022	(1 page)
12 Sep 2022	PSC05	Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022	(2 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
09 Mar 2022	TM01	Termination of appointment of Paul Richard Gunner as a director on 9 March 2022	(1 page)
09 Mar 2022	AP01	Appointment of Mr Jamie Mark Lucas as a director on 9 March 2022	(2 pages)
09 Mar 2022	TM01	Termination of appointment of David Walsh as a director on 9 March 2022	(1 page)
20 Jan 2022	AP01	Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022	(2 pages)
20 Jan 2022	TM01	Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022	(1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
16 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
09 Nov 2020	CH01	Director's details changed for Mr Hamish Grant on 9 November 2020	(2 pages)
06 Oct 2020	TM02	Termination of appointment of Rachel Thompson as a secretary on 5 October 2020	(1 page)
05 Oct 2020	AP03	Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020	(2 pages)