BRIDGEPOINT CREDIT ADVISERS UK LIMITED

Company number 12011559

Date	Type	Description	View / Download
22 Mar 2022	TM01	Termination of appointment of Paul Richard Gunner as a director on 21 March 2022	(1 page)
22 Mar 2022	TM01	Termination of appointment of Paul Richard De Rome as a director on 21 March 2022	(1 page)
25 Jun 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
22 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with updates	(4 pages)
01 Jun 2021	AP01	Appointment of Mr. Paul Richard Gunner as a director on 5 March 2021	(2 pages)
01 Jun 2021	AP01	Appointment of Mr. Hamish Thomas Grant as a director on 5 March 2021	(2 pages)
25 Nov 2020	MR01	Registration of charge 120115590001, created on 20 November 2020	(27 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-10-23	(5 pages)
24 Nov 2020	CONNOT	Change of name notice	(2 pages)
29 Oct 2020	PSC07	Cessation of Eqt Ab as a person with significant control on 23 October 2020	(1 page)
29 Oct 2020	PSC02	Notification of Bridgepoint Credit Holdings Limited as a person with significant control on 23 October 2020	(2 pages)
29 Oct 2020	TM02	Termination of appointment of F&L Cosec Limited as a secretary on 23 October 2020	(1 page)
29 Oct 2020	AP03	Appointment of Mr Scott Thomas Kumar Mody as a secretary on 23 October 2020	(2 pages)
27 Oct 2020	AD01	Registered office address changed from New Penderel House 4th Floor, 283-288 High Holborn London London WC1V 7HP England to 95 Wigmore Street London W1U 1FB on 27 October 2020	(1 page)
03 Sep 2020	TM01	Termination of appointment of Josefin Nowén Wirkkala as a director on 2 September 2020	(1 page)
03 Sep 2020	AP01	Appointment of Paul Michael Johnson as a director on 2 September 2020	(2 pages)
13 Aug 2020	AP01	Appointment of Mr Jamie Mark Lucas as a director on 13 August 2020	(2 pages)
02 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with updates	(5 pages)
22 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share capital by allotment and issue of 6500000 ordinary shares of £1.00 each 18/05/2020	(3 pages)
18 May 2020	SH01	Statement of capital following an allotment of shares on 18 May 2020 GBP 6,600,001	(3 pages)
13 May 2020	TM01	Termination of appointment of Anna Maria Zehendner as a director on 3 May 2020	(1 page)
26 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 100,001	(3 pages)
11 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages) Download iXBRL
04 Feb 2020	AP04	Appointment of F&L Cosec Limited as a secretary on 16 January 2020	(2 pages)
30 Jan 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)

Previous

• 1
• 2
• 3

Next