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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29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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02 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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28 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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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 Hamish Thomas Grant on 12 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Jamie Mark Lucas 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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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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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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09 Mar 2022 |
TM01 |
Termination of appointment of David Walsh as a director on 9 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Paul Richard Gunner as a director on 9 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Jamie Mark Lucas as a director on 9 March 2022
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20 Jan 2022 |
AP01 |
Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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