BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED

Company number 05369393

Date	Type	Description	View / Download
05 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	(3 pages)
21 Dec 2023	TM01	Termination of appointment of Jonathan Raoul Hughes as a director on 21 December 2023	(1 page)
21 Dec 2023	AP01	Appointment of Mr Paul Koziarski as a director on 21 December 2023	(2 pages)
21 Dec 2023	AP01	Appointment of Mr David Sean Plant as a director on 21 December 2023	(2 pages)
26 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
28 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	(3 pages)
20 Jan 2023	CH01	Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022	(2 pages)
30 Sep 2022	CH03	Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022	(1 page)
16 Sep 2022	CH01	Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Ms Rachel Clare Thompson on 12 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Adam Maxwell Jones on 12 September 2022	(2 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
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	(1 page)
12 Sep 2022	PSC05	Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022	(2 pages)
10 Mar 2022	AP01	Appointment of Mr Adam Maxwell Jones as a director on 10 March 2022	(2 pages)
10 Mar 2022	TM01	Termination of appointment of Paul Richard Gunner as a director on 10 March 2022	(1 page)
01 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	(3 pages)
20 Jan 2022	AP01	Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022	(2 pages)
20 Jan 2022	TM01	Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022	(1 page)
01 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
02 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
05 Oct 2020	AP03	Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020	(2 pages)
05 Oct 2020	TM02	Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020	(1 page)
24 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
19 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	(3 pages)