Bridgepoint Advisers Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
REAMADD LIMITED
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD.
BRIDGEPOINT CAPITAL GROUP LIMITED
Company type Private Limited Company Company Number 03880081 Global Intermediary ID 14C8UM.99999.SL.826 Record last updated Friday, December 22, 2023 5:56:03 PM UTC Postal Code W1U 1FB
Visits Searches Document Type Publication date Download link Registry Dec 20, 2023 Two appointments: 2 men Registry Dec 20, 2023 Resignation of one Director (a man) Registry Oct 19, 2021 Appointment of a woman Registry Aug 10, 2021 Resignation of 7 people: one Director (a man) Registry Oct 5, 2020 Appointment of a man as Secretary Registry Oct 5, 2020 Resignation of one Secretary (a woman) Registry Apr 11, 2019 Resignation of one Director (a man) Registry Apr 11, 2019 Appointment of a man as Director and Investment Banker Registry Mar 25, 2019 Appointment of a man as Director and Chief Operating Officer Registry Dec 21, 2017 Confirmation statement made , with updates Financials Oct 2, 2017 Annual accounts Registry Dec 30, 2016 Confirmation statement made , with updates Financials Oct 10, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Feb 24, 2016 Annual return Registry Oct 27, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Oct 23, 2015 Notice of name or other designation of class of shares Registry Oct 23, 2015 Resolution Registry Oct 12, 2015 Appointment of a person as Director Registry Oct 12, 2015 Appointment of a person as Director 2595806... Registry Oct 12, 2015 Appointment of a person as Director Registry Oct 12, 2015 Appointment of a person as Director 2595794... Registry Oct 9, 2015 Resignation of one Secretary Registry Oct 9, 2015 Resignation of one Director Registry Oct 9, 2015 Appointment of a person as Director Registry Oct 9, 2015 Appointment of a person as Secretary Financials Oct 9, 2015 Annual accounts Registry Oct 5, 2015 Six appointments: 5 men and a woman Registry Aug 3, 2015 Return of purchase of own shares Registry Feb 11, 2015 Annual return Financials Oct 8, 2014 Annual accounts Registry Jan 31, 2014 Notice of cancellation of shares Registry Jan 31, 2014 Notice of cancellation of shares 1652209... Registry Jan 31, 2014 Notice of cancellation of shares Registry Jan 31, 2014 Notice of cancellation of shares 1652209... Registry Jan 31, 2014 Notice of cancellation of shares Registry Jan 13, 2014 Annual return Registry Dec 20, 2013 Change of particulars for director Registry Dec 20, 2013 Change of particulars for director 2591800... Registry Dec 20, 2013 Change of particulars for director Registry Dec 20, 2013 Change of particulars for director 2591800... Registry Dec 20, 2013 Change of particulars for director Registry Dec 18, 2013 Change of particulars for director 2591791... Registry Dec 18, 2013 Change of particulars for secretary Registry Dec 16, 2013 Change of registered office address Registry Oct 25, 2013 Return of purchase of own shares Registry Oct 9, 2013 Appointment of a person as Secretary Registry Oct 9, 2013 Appointment of a person as Director Registry Oct 8, 2013 Three appointments: 3 men Registry Oct 8, 2013 Appointment of a person as Director Registry Oct 8, 2013 Resignation of one Secretary Registry Oct 8, 2013 Resignation of one Director Financials Sep 23, 2013 Annual accounts Registry Jan 14, 2013 Annual return Registry Nov 8, 2012 Return of purchase of own shares Registry Oct 9, 2012 Change of particulars for director Financials Aug 13, 2012 Annual accounts Registry Feb 17, 2012 Return of purchase of own shares Registry Jan 23, 2012 Annual return Registry Jan 10, 2012 Resolution Registry Jan 10, 2012 Resolution 1753889... Registry Jan 10, 2012 Section 175 comp act 06 08 Registry Jan 10, 2012 Alteration to memorandum and articles Registry Dec 21, 2011 Company name change Registry Dec 21, 2011 Change of name certificate Registry Dec 21, 2011 Notice of change of name nm01 - resolution Financials Oct 5, 2011 Annual accounts Registry Jan 20, 2011 Annual return Financials Sep 20, 2010 Annual accounts Registry Aug 19, 2010 Return of allotment of shares Registry Jun 30, 2010 Appointment of a person as Director Registry Jun 21, 2010 Appointment of a man as Director and Solicitor Registry Feb 4, 2010 Resignation of one Director Registry Feb 4, 2010 Resignation of one Secretary Registry Feb 4, 2010 Appointment of a person as Secretary Registry Feb 2, 2010 Annual return Registry Jan 28, 2010 Resignation of one Investment Banker and one Director (a man) Registry Jan 26, 2010 Resignation of one Secretary (a man) Registry Dec 22, 2009 Change of particulars for director Registry Dec 22, 2009 Change of particulars for secretary Registry Dec 14, 2009 Change of particulars for director Registry Nov 12, 2009 Resolution Registry Nov 12, 2009 Miscellaneous document Registry Nov 12, 2009 Miscellaneous document 1766098... Registry Nov 12, 2009 £ nc 1000/1500000 Registry Nov 12, 2009 Miscellaneous document Registry Nov 11, 2009 Change of particulars for director Registry Oct 24, 2009 Memorandum of association Registry Oct 24, 2009 Miscellaneous document Registry Oct 14, 2009 Return of allotment of shares Financials Sep 26, 2009 Annual accounts Registry Sep 24, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 24, 2009 Return by a company purchasing its own shares Registry Mar 24, 2009 Return by a company purchasing its own shares 8184810... Registry Mar 24, 2009 Return by a company purchasing its own shares Registry Mar 24, 2009 Return by a company purchasing its own shares 8184811... Registry Mar 24, 2009 Return by a company purchasing its own shares Registry Mar 16, 2009 Return by a company purchasing its own shares 8286206... Registry Mar 16, 2009 Return by a company purchasing its own shares Registry Mar 16, 2009 Return by a company purchasing its own shares 8286205...
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