BRIDGEPOINT ADVISERS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-17 with no updates |
| 02/09/242 September 2024 | Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31 |
| 15/08/2415 August 2024 | Appointment of Mr Edward Garton Woods as a director on 2024-08-15 |
| 24/06/2424 June 2024 | Full accounts made up to 2023-12-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 20/12/2320 December 2023 | Appointment of Mr Paul Koziarski as a director on 2023-12-20 |
| 20/12/2320 December 2023 | Appointment of Mr David Sean Plant as a director on 2023-12-20 |
| 20/12/2320 December 2023 | Termination of appointment of William Nicholas Jackson as a director on 2023-12-20 |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 22/12/2222 December 2022 | Director's details changed for Mr Jonathan Raoul Hughes on 2022-12-22 |
| 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 Mr Jonathan Raoul Hughes on 2022-09-12 |
| 15/09/2215 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 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 19/10/2119 October 2021 | Appointment of Ms Rachel Clare Thompson as a director on 2021-10-19 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Termination of appointment of Guy Patrick Weldon as a director on 2021-08-10 |
| 10/08/2110 August 2021 | Termination of appointment of Jose Maria Maldonado as a director on 2021-08-10 |
| 10/08/2110 August 2021 | Termination of appointment of Michael Norman Black as a director on 2021-08-10 |
| 10/08/2110 August 2021 | Termination of appointment of Benoit Bassi as a director on 2021-08-10 |
| 10/08/2110 August 2021 | Termination of appointment of Frederic Pescatori as a director on 2021-08-10 |
| 10/08/2110 August 2021 | Termination of appointment of Christopher John Busby as a director on 2021-08-10 |
| 10/08/2110 August 2021 | Termination of appointment of Martin James Dunn as a director on 2021-08-10 |
| 29/06/2129 June 2021 | Change of details for Bridgepoint Group Limited as a person with significant control on 2021-06-28 |
| 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 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR MARTIN JAMES DUNN |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR ADAM MAXWELL JONES |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 27/10/1527 October 2015 | SUB-DIVISION 05/10/15 |
| 23/10/1523 October 2015 | ADOPT ARTICLES 05/10/2015 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED FREDERIC PESCATORI |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR JOHN WILLIAM MCKENZIE BARBER |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BUSBY |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED GUY WELDON |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | SECRETARY APPOINTED RACHEL THOMPSON |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES BARTER |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR MICHAEL NORMAN BLACK |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARTER |
| 03/08/153 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1511 February 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 20960 |
| 31/01/1431 January 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 19172.50 |
| 31/01/1431 January 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 22775.50 |
| 13/01/1413 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MARIA MALDONADO / 16/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NICHOLAS JACKSON / 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 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES STUART JOHN BARTER / 17/12/2013 |
| 18/12/1318 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 |
| 25/10/1325 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR BENOIT BASSI |
| 09/10/139 October 2013 | SECRETARY APPOINTED CHARLES STUART JOHN BARTER |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR JOSE MARIA MALDONADO |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY RACHEL THOMPSON |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GIBBONS |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 08/11/128 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 08/10/2012 |
| 13/08/1213 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1223 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | PROPOSED CONTRACT AGREEMENT TO PURCAHSE THERE OWN SHARES 20/12/2011 |
| 10/01/1210 January 2012 | ADOPT ARTICLES 20/12/2011 |
| 21/12/1121 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1121 December 2011 | COMPANY NAME CHANGED BRIDGEPOINT CAPITAL GROUP LIMITED CERTIFICATE ISSUED ON 21/12/11 |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | 26/07/10 STATEMENT OF CAPITAL GBP 25004.00 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED CHARLES STUART JOHN BARTER |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HANKIN |
| 04/02/104 February 2010 | SECRETARY APPOINTED RACHEL CLARE THOMPSON |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW |
| 02/02/102 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SHAW / 22/12/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARSH HANKIN / 22/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 03/12/2009 |
| 12/11/0912 November 2009 | NC INC ALREADY ADJUSTED 08/09/2009 |
| 12/11/0912 November 2009 | FORM 123 DATED 07/11/05 INCREASE OF £8047.50 OVER £58047.50 |
| 12/11/0912 November 2009 | FORM 122 DATED 18/09/09 CANCELLING AUTHORISED CAPITAL TO £17686 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RONALD GIBBONS / 03/11/2009 |
| 24/10/0924 October 2009 | FORM 123 |
| 24/10/0924 October 2009 | ARTICLES OF ASSOCIATION |
| 14/10/0914 October 2009 | 24/09/09 STATEMENT OF CAPITAL GBP 36861.00 |
| 26/09/0926 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | CAPITALS NOT ROLLED UP |
| 24/03/0924 March 2009 | CAPITALS NOT ROLLED UP |
| 24/03/0924 March 2009 | CAPITALS NOT ROLLED UP |
| 16/03/0916 March 2009 | GBP IC 22721/21183.5 05/02/09 GBP SR [email protected]=1537.5 |
| 16/03/0916 March 2009 | GBP IC 21183.5/20603.5 05/02/09 GBP SR [email protected]=580 |
| 02/03/092 March 2009 | SECRETARY APPOINTED DAVID MARSH HANKIN |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED SECRETARY BARRY LAWSON |
| 06/01/096 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JACKSON / 14/04/2008 |
| 03/01/083 January 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | AUDITOR'S RESIGNATION |
| 25/07/0725 July 2007 | AUDITOR'S RESIGNATION |
| 24/07/0724 July 2007 | AUDITOR'S RESIGNATION |
| 24/07/0724 July 2007 | AUDITOR'S RESIGNATION |
| 01/06/071 June 2007 | £ IC 33289/31114 01/05/07 £ SR [email protected]=2175 |
| 01/06/071 June 2007 | £ IC 33714/33289 01/05/07 £ SR [email protected]=425 |
| 10/04/0710 April 2007 | NC INC ALREADY ADJUSTED 07/11/05 |
| 10/04/0710 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/04/0710 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0710 April 2007 | NC INC ALREADY ADJUSTED 07/11/05 |
| 10/04/0710 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0710 April 2007 | NC INC ALREADY ADJUSTED 07/11/05 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | £ IC 35401/35266 20/12/06 £ SR [email protected]=135 |
| 30/01/0730 January 2007 | £ IC 35266/33714 20/12/06 £ SR [email protected]=1552 |
| 05/01/075 January 2007 | AUDITOR'S RESIGNATION |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | £ IC 36826/36026 07/06/06 £ SR [email protected]=800 |
| 21/07/0621 July 2006 | £ IC 36026/35401 07/06/06 £ SR [email protected]=625 |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 101 FINSBURY PAVEMENT LONDON EC2A 1EJ |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | NC INC ALREADY ADJUSTED 07/11/05 |
| 23/11/0523 November 2005 | NC INC ALREADY ADJUSTED 07/11/05 |
| 23/11/0523 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/08/0525 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 19/11/03; BULK LIST AVAILABLE SEPARATELY |
| 22/12/0322 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/035 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/034 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/09/034 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/034 September 2003 | £ NC 39000/50000 18/08/03 |
| 04/09/034 September 2003 | NC INC ALREADY ADJUSTED 18/08/03 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 19/11/02; BULK LIST AVAILABLE SEPARATELY |
| 08/09/028 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0115 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | AMENDING 88(2) |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | COMPANY NAME CHANGED THE EUROPEAN PRIVATE EQUITY PART NERSHIP LTD. CERTIFICATE ISSUED ON 04/10/00 |
| 19/09/0019 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 10/07/0010 July 2000 | RE:CAP £15906 30/06/00 |
| 10/07/0010 July 2000 | £ NC 1000/39000 30/06/00 |
| 10/07/0010 July 2000 | ADOPT ARTICLES 30/06/00 |
| 12/06/0012 June 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
| 20/12/9920 December 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 17/12/9917 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | COMPANY NAME CHANGED REAMADD LIMITED CERTIFICATE ISSUED ON 14/12/99 |
| 19/11/9919 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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