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BDC III NOMINEES LIMITED

Company number 09943015

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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)
15 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
20 Dec 2023 TM01 Termination of appointment of Jonathan Raoul Hughes as a director on 20 December 2023
20 Dec 2023 TM01 Termination of appointment of Michael Norman Black as a director on 20 December 2023
19 Dec 2023 TM01 Termination of appointment of Edward Garton Woods as a director on 19 December 2023
19 Dec 2023 AP01 Appointment of Mr Benjamin John Marten as a director on 19 December 2023
19 Dec 2023 AP01 Appointment of Mr David Sean Plant as a director on 19 December 2023
07 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
20 Jan 2023 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022
30 Sep 2022 CH03 Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Michael Norman Black 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
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Sep 2022 PSC05 Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022
12 Sep 2022 AD01 Registered office address changed from C/O Bridgepoint 95 Wigmore Street London W1U 1FB United Kingdom to 5 Marble Arch London W1H 7EJ on 12 September 2022
20 Jan 2022 AP01 Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022
20 Jan 2022 TM01 Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022
19 Jan 2022 TM01 Termination of appointment of Paul Richard Gunner as a director on 19 January 2022
13 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
03 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jun 2021 CH01 Director's details changed for Mr Adam Maxwell Jones on 1 May 2021
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates