BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 02/09/242 September 2024 | Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31 |
| 25/08/2425 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 20/12/2320 December 2023 | Termination of appointment of Guy Patrick Weldon as a director on 2023-12-20 |
| 19/12/2319 December 2023 | Appointment of Mr Benjamin John Marten as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of Mr David Sean Plant as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Termination of appointment of Jonathan Raoul Hughes as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Termination of appointment of Christopher John Busby as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Termination of appointment of Edward Garton Woods as a director on 2023-12-19 |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-04 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 Guy Patrick Weldon on 2022-09-12 |
| 16/09/2216 September 2022 | Director's details changed for Mr Edward Garton Woods on 2022-09-12 |
| 15/09/2215 September 2022 | Director's details changed for Mr Christopher John Busby 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 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 |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 20/01/2220 January 2022 | Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18 |
| 20/01/2220 January 2022 | Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18 |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Director's details changed for Mr Adam Maxwell Jones on 2021-05-01 |
| 20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR ADAM MAXWELL JONES |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 10/03/1710 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GWILLIAM |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVY |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR EDWARD GARTON WOODS |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BUSBY |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PATRICK WELDON / 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 VINCENT MITCHELL LOVELL GWILLIAM / 16/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 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 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL CLARE THOMPSON / 16/12/2013 |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN BLACK / 16/12/2013 |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NATHANIEL GREEN / 16/12/2013 |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT DAVY / 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 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GIBBONS |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT DAVY / 06/09/2013 |
| 06/02/136 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | DIRECTOR APPOINTED STEPHEN NATHANIEL GREEN |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 08/10/2012 |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/02/1121 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED PAUL RICHARD GUNNER |
| 20/09/1020 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED GUY PATRICK WELDON |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEWIS |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MICHAEL NORMAN BLACK |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED ALASTAIR RONALD GIBBONS |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MICHAEL ROBERT DAVY |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN REYNOLDS |
| 16/02/1016 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | SECRETARY APPOINTED RACHEL CLARE THOMPSON |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HANKIN |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART LEWIS / 14/12/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARSH HANKIN / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL REYNOLDS / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 03/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ELLIOT FREEMAN / 14/12/2009 |
| 11/11/0911 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/11/0911 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/11/0911 November 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 27/03/0927 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED CHARLES STUART JOHN BARTER |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED WILLIAM NICHOLAS JACKSON |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED VINCENT MITCHELL LOVELL GWILLIAM |
| 03/03/083 March 2008 | DIRECTOR APPOINTED BENJAMIN ELLIOT FREEMAN |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 03/03/083 March 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008 |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 03/03/083 March 2008 | SECRETARY APPOINTED DAVID MARSH HANKIN |
| 03/03/083 March 2008 | DIRECTOR APPOINTED JONATHAN RAOUL HUGHES |
| 03/03/083 March 2008 | DIRECTOR APPOINTED KEVIN PAUL REYNOLDS |
| 03/03/083 March 2008 | DIRECTOR APPOINTED ALAN STUART LEWIS |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 03/03/083 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0827 February 2008 | COMPANY NAME CHANGED DUDLEYPOINT LIMITED CERTIFICATE ISSUED ON 28/02/08 |
| 04/02/084 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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