BRIDGEPOINT ADVISERS II LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Registration of charge 068246470028, created on 2025-05-02 |
| 07/05/257 May 2025 | Registration of charge 068246470027, created on 2025-05-02 |
| 29/04/2529 April 2025 | Registration of charge 068246470026, created on 2025-04-23 |
| 02/04/252 April 2025 | Registration of charge 068246470023, created on 2025-03-25 |
| 02/04/252 April 2025 | Registration of charge 068246470024, created on 2025-03-25 |
| 02/04/252 April 2025 | Registration of charge 068246470025, created on 2025-03-25 |
| 16/03/2516 March 2025 | Registration of charge 068246470022, created on 2025-02-28 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 06/03/256 March 2025 | Satisfaction of charge 068246470007 in full |
| 25/02/2525 February 2025 | Appointment of Mr Alan Douglas Payne as a director on 2025-02-24 |
| 13/11/2413 November 2024 | Registration of charge 068246470021, created on 2024-11-06 |
| 11/10/2411 October 2024 | Registration of charge 068246470019, created on 2024-10-07 |
| 11/10/2411 October 2024 | Registration of charge 068246470020, created on 2024-10-07 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Registration of charge 068246470016, created on 2024-09-25 |
| 03/10/243 October 2024 | Registration of charge 068246470017, created on 2024-09-25 |
| 03/10/243 October 2024 | Registration of charge 068246470018, created on 2024-09-25 |
| 03/10/243 October 2024 | Registration of charge 068246470012, created on 2024-09-25 |
| 03/10/243 October 2024 | Registration of charge 068246470013, created on 2024-09-25 |
| 03/10/243 October 2024 | Registration of charge 068246470014, created on 2024-09-25 |
| 03/10/243 October 2024 | Registration of charge 068246470015, created on 2024-09-25 |
| 02/10/242 October 2024 | Registration of charge 068246470011, created on 2024-09-25 |
| 04/09/244 September 2024 | Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31 |
| 11/07/2411 July 2024 | Registration of charge 068246470010, created on 2024-07-04 |
| 09/07/249 July 2024 | Termination of appointment of William Nicholas Jackson as a director on 2024-06-27 |
| 01/07/241 July 2024 | Appointment of Mr Xavier Jean Robert as a director on 2024-06-24 |
| 01/07/241 July 2024 | Appointment of Mr Olivier Nemsguern as a director on 2024-06-24 |
| 09/04/249 April 2024 | Registration of charge 068246470009, created on 2024-03-28 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 29/12/2329 December 2023 | Registration of charge 068246470008, created on 2023-12-22 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Satisfaction of charge 068246470004 in full |
| 03/04/233 April 2023 | Registration of charge 068246470007, created on 2023-03-21 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 20/01/2320 January 2023 | Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07 |
| 30/09/2230 September 2022 | Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12 |
| 20/09/2220 September 2022 | Director's details changed for Mr William Nicholas Jackson on 2022-09-12 |
| 16/09/2216 September 2022 | Director's details changed for Ms Rachel Clare Thompson on 2022-09-12 |
| 15/09/2215 September 2022 | Director's details changed for Mr Adam Maxwell Jones on 2022-09-12 |
| 15/09/2215 September 2022 | Director's details changed for Mr Michael Norman Black on 2022-09-12 |
| 15/09/2215 September 2022 | Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Martin James Dunn as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Registration of charge 068246470006, created on 2021-12-23 |
| 09/12/219 December 2021 | Termination of appointment of Charles Stuart John Barter as a director on 2021-12-01 |
| 02/11/212 November 2021 | Appointment of Ms Rachel Clare Thompson as a director on 2021-10-20 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Director's details changed for Mr William Nicholas Jackson on 2021-06-01 |
| 15/06/2115 June 2021 | Director's details changed for Mr Adam Maxwell Jones on 2021-05-01 |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/03/2027 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068246470003 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR MARTIN JAMES DUNN |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR ADAM MAXWELL JONES |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 16/01/1916 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068246470002 |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068246470001 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | TERMINATE DIR APPOINTMENT |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR XAVIER ROBERT |
| 10/03/1610 March 2016 |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR. JOHN WILLIAM MCKENZIE BARBER |
| 25/02/1625 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LARS JOHANSSON |
| 24/02/1524 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR LARS HÅKAN JOHANSSON |
| 20/02/1420 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED WILLIAM NICHOLAS JACKSON |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR XAVIER JEAN ROBERT |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN REYNOLDS |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RODERICK SELKIRK |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GIBBONS |
| 20/12/1320 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL CLARE THOMPSON / 16/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL REYNOLDS / 16/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ALISTAIR SELKIRK / 16/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GUNNER / 16/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 16/12/2013 |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RONALD GIBBONS / 16/12/2013 |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN BLACK / 16/12/2013 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART JOHN BARTER / 17/12/2013 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 30 WARWICK STREET LONDON W1B 5AL |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR MICHAEL NORMAN BLACK |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 08/10/2012 |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR PAUL RICHARD GUNNER |
| 23/02/1123 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/114 January 2011 | COMPANY NAME CHANGED BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED CERTIFICATE ISSUED ON 04/01/11 |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED ALASTAIR RONALD GIBBONS |
| 25/02/1025 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HANKIN |
| 04/02/104 February 2010 | SECRETARY APPOINTED RACHEL CLARE THOMPSON |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARSH HANKIN / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ALISTAIR SELKIRK / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL REYNOLDS / 22/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RAOUL HUGHES / 03/12/2009 |
| 09/11/099 November 2009 | DIRECTOR APPOINTED JONATHAN RAOUL HUGHES |
| 09/11/099 November 2009 | DIRECTOR APPOINTED KEVIN PAUL REYNOLDS |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED CHARLES STUART JOHN BARTER |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY HERMES SECRETARIAT LIMITED |
| 20/05/0920 May 2009 | SECRETARY APPOINTED DAVID MARSH HANKIN |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM LLOYD'S CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY THOMAS |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR SHANE FEENEY |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTIN WARD |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER GISSEL |
| 18/05/0918 May 2009 | COMPANY NAME CHANGED HERMES PRIVATE EQUITY DIRECTS LIMITED CERTIFICATE ISSUED ON 18/05/09 |
| 07/05/097 May 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 06/05/096 May 2009 | GBP NC 5000/6230 29/04/2009 |
| 06/05/096 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/096 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/05/096 May 2009 | NC INC ALREADY ADJUSTED 29/04/09 |
| 20/03/0920 March 2009 | NC INC ALREADY ADJUSTED 17/03/09 |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR LUCY WILLIAMS |
| 20/03/0920 March 2009 | GBP NC 2/5000 17/03/2009 |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED PETER GISSEL |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED SHANE DARREN FEENEY |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED TIMOTHY CHARLES FEDDEN THOMAS |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED JUSTIN PAUL WARD |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED RODERICK ALISTAIR SELKIRK |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALLEN |
| 19/02/0919 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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