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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)
07 Oct 2013 AA Full accounts made up to 31 December 2012
06 Sep 2013 CH01 Director's details changed for Michael Robert Davy on 6 September 2013
20 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
28 Jan 2013 TM01 Termination of appointment of Jan Lovgren as a director
23 Jan 2013 TM01 Termination of appointment of Uwe Kolb as a director
23 Jan 2013 TM01 Termination of appointment of Christopher Oldroyd as a director
23 Jan 2013 TM01 Termination of appointment of Kevin Reynolds as a director
09 Oct 2012 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012
13 Aug 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
02 Feb 2012 AP01 Appointment of William Simon Paul as a director
26 Jan 2012 AP01 Appointment of Jason Scott Mcgibbon as a director
26 Jan 2012 AP01 Appointment of Frederic Pescatori as a director
26 Jan 2012 AP01 Appointment of Jamie Richard Wyatt as a director
26 Jan 2012 AP01 Appointment of Hamish Thomas Grant as a director
05 Jan 2012 CH01 Director's details changed for Lars Hakan Johansson on 25 November 2011
31 Oct 2011 TM01 Termination of appointment of Vincent Briancon as a director
31 Oct 2011 TM01 Termination of appointment of Valerie Texier as a director
31 Oct 2011 TM01 Termination of appointment of Lucio Ranaudo as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
18 Jan 2011 AP01 Appointment of Lars Hakan Johansson as a director
13 Jan 2011 AP01 Appointment of Martin James Dunn as a director
04 Jan 2011 CERTNM Company name changed bridgepoint capital (holdings)\certificate issued on 04/01/11
  • RES15 ‐ Change company name resolution on 2011-01-04
04 Jan 2011 CONNOT Change of name notice