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BRIDGEPOINT ADVISERS LIMITED

Company number 03220373

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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)
17 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
04 May 2011 AP01 Appointment of John William Mckenzie Barber as a director
13 Jan 2011 TM01 Termination of appointment of Guy Weldon as a director
04 Jan 2011 CERTNM Company name changed bridgepoint capital LIMITED\certificate issued on 04/01/11
  • RES15 ‐ Change company name resolution on 2011-01-04
04 Jan 2011 CONNOT Change of name notice
21 Oct 2010 AP01 Appointment of Paul Richard Gunner as a director
06 Oct 2010 TM01 Termination of appointment of Benjamin Freeman as a director
20 Sep 2010 AA Full accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
04 Feb 2010 TM02 Termination of appointment of David Hankin as a secretary
04 Feb 2010 AP03 Appointment of Rachel Clare Thompson as a secretary
14 Dec 2009 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009
08 Dec 2009 CH01 Director's details changed for Benjamin Elliot Freeman on 8 December 2009
08 Dec 2009 CH03 Secretary's details changed for David Marsh Hankin on 8 December 2009
26 Sep 2009 AA Full accounts made up to 31 December 2008
10 Aug 2009 MEM/ARTS Memorandum and Articles of Association
10 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2009 288b Appointment terminated director john barber
08 Aug 2009 288b Appointment terminated director christopher bell
08 Aug 2009 288b Appointment terminated director michael black
08 Aug 2009 288b Appointment terminated director christopher busby
08 Aug 2009 288b Appointment terminated director john davison
08 Aug 2009 288b Appointment terminated director michael davy