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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)
03 Dec 2009 CH01 Director's details changed for Michael Norman Black on 25 November 2009
03 Dec 2009 CH01 Director's details changed for Benoit Bassi on 25 November 2009
03 Dec 2009 CH01 Director's details changed for John William Mckenzie Barber on 25 November 2009
11 Nov 2009 CH01 Director's details changed for Alastair Ronald Gibbons on 3 November 2009
14 Oct 2009 AP01 Appointment of Stephen Nathaniel Green as a director
14 Oct 2009 AP01 Appointment of Roderick Alistair Selkirk as a director
26 Sep 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 14/03/09; full list of members
  • ANNOTATION Other The address of John William Mckenzie barber, former director of bridgepoint advisers holdings, was partially-suppressed on 23/12/2019 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Xavier Jean robert, former director of bridgepoint advisers holdings, was partially-suppressed on 3/01/2020 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Benoit bassi, former director of bridgepoint advisers holdings, was partially-suppressed on 3/01/2020 under section 1088 of the Companies Act 2006
25 Mar 2009 288a Director appointed jan fredrik mikael lovgren
02 Mar 2009 288a Secretary appointed david marsh hankin
06 Feb 2009 288b Appointment terminated secretary barry lawson
21 Jan 2009 288a Director appointed john william mckenzie barber
  • ANNOTATION Other The address of John William Mckenzie barber, former director of Bridgepoint Advisers Holdings was partially-suppressed on 23/12/2019 under section 1088 of the Companies Act 2006.
30 Dec 2008 288a Director appointed charles stuart john barter
27 Nov 2008 288c Director's change of particulars / valerie texier / 17/11/2008
08 Aug 2008 AA Full accounts made up to 31 December 2007
28 Apr 2008 288a Director appointed vincent briancon
28 Apr 2008 288a Director appointed xavier jean robert
  • ANNOTATION Other The address of xavier jean robert, former director of bridgepoint advisers holdings, was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006
23 Apr 2008 288c Director's change of particulars / william jackson / 14/04/2008
17 Apr 2008 288a Director appointed william hoan khai tan
17 Apr 2008 288a Director appointed lucio ranaudo
17 Apr 2008 288a Director appointed christopher john busby
17 Apr 2008 288a Director appointed john michael davison
17 Apr 2008 288a Director appointed patrick adam charles fox
  • ANNOTATION Other The address of Patrick Adam Charles fox , former director of bridgepoint advisers holdings, was partially-suppressed on 3/01/2020 under section 1088 of the Companies Act 2006
17 Apr 2008 288b Appointment terminated director alan lewis
17 Apr 2008 288b Appointment terminated director guido belli