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BRIDGEPOINT ADVISERS HOLDINGS

Company number 01899316

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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)
20 Sep 2022 CH01 Director's details changed for Mr Guy Patrick Weldon on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Edward Garton Woods on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Ms Rachel Clare Thompson on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Adam Maxwell Jones on 12 September 2022
12 Sep 2022 PSC05 Change of details for Bridgepoint Advisers Group Limited as a person with significant control on 12 September 2022
12 Sep 2022 AD01 Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 5 Marble Arch London W1H 7EJ on 12 September 2022
31 Aug 2022 AA Full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
10 Mar 2022 TM01 Termination of appointment of Paul Richard Gunner as a director on 10 March 2022
10 Dec 2021 AP01 Appointment of Ms Rachel Clare Thompson as a director on 10 December 2021
10 Dec 2021 TM01 Termination of appointment of Charles Stuart John Barter as a director on 10 December 2021
01 Oct 2021 AA Full accounts made up to 31 December 2020
15 Jun 2021 CH01 Director's details changed for Mr Adam Maxwell Jones on 1 May 2021
07 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
23 Oct 2020 MR01 Registration of charge 018993160007, created on 19 October 2020
20 Oct 2020 MR04 Satisfaction of charge 018993160006 in full
20 Oct 2020 MR04 Satisfaction of charge 018993160005 in full
20 Oct 2020 MR04 Satisfaction of charge 018993160002 in full
09 Oct 2020 MR04 Satisfaction of charge 018993160004 in full
09 Oct 2020 MR04 Satisfaction of charge 018993160003 in full
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
24 Aug 2020 AA Full accounts made up to 31 December 2019
27 Mar 2020 MR01 Registration of charge 018993160006, created on 25 March 2020