BRIDGEPOINT DEBT MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 02/09/242 September 2024 | Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31 |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 21/12/2321 December 2023 | Appointment of Mr Paul Koziarski as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Appointment of Mr David Sean Plant as a director on 2023-12-21 |
| 07/08/237 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 30/09/2230 September 2022 | Secretary's details changed for Mr Scott Thomas Kumar Mody 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 Ms Rachel Clare Thompson on 2022-09-12 |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/01/2220 January 2022 | Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18 |
| 20/01/2220 January 2022 | Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18 |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 07/03/177 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL THOMPSON / 16/12/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GUNNER / 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 |
| 28/10/1328 October 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RAOUL HUGHES |
| 23/10/1323 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/10/1323 October 2013 | COMPANY NAME CHANGED VICTORIA HOLDCO LIMITED CERTIFICATE ISSUED ON 23/10/13 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED CHARLES BARTER |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED PAUL GUNNER |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED RAOUL HUGHES |
| 17/06/1317 June 2013 | SECRETARY APPOINTED RACHEL THOMPSON |
| 14/05/1314 May 2013 | COMPANY NAME CHANGED DE FACTO 2012 LIMITED CERTIFICATE ISSUED ON 14/05/13 |
| 14/05/1314 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/03/1321 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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