Bridgepoint Advisers II LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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HERMES PRIVATE EQUITY DIRECTS LIMITED
BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED
Company type | Private Limited Company |
Company Number | 06824647 |
Global Intermediary ID | SUZA08.99999.SL.826 |
Record last updated | Saturday, December 23, 2023 5:58:47 AM UTC |
Postal Code | W1U 1FB |
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Searches
Document Type | Publication date | Download link | |
Registry | Dec 21, 2023 | Two appointments: 2 men | |
Registry | Mar 21, 2022 | Resignation of one Director (a man) | |
Registry | Mar 10, 2022 | Resignation of one Director (a man) 7128... | |
Registry | Mar 10, 2022 | Appointment of a man as Director and Chief Operating Officer | |
Registry | Jan 18, 2022 | Resignation of one Director (a man) | |
Registry | Jan 18, 2022 | Appointment of a woman | |
Registry | Dec 31, 2021 | Resignation of one Director (a man) | |
Registry | Dec 1, 2021 | Resignation of one Director (a man) 6824... | |
Registry | Oct 20, 2021 | Appointment of a woman | |
Registry | Oct 5, 2020 | Resignation of one Secretary (a woman) | |
Registry | Oct 5, 2020 | Appointment of a man as Secretary | |
Registry | Oct 5, 2020 | Resignation of one Secretary (a woman) | |
Registry | Oct 5, 2020 | Appointment of a man as Secretary | |
Registry | Jan 31, 2020 | Appointment of a man as Investment Banker and Director | |
Registry | Sep 2, 2019 | Appointment of a man as Chief Operating Officer and Director | |
Registry | Apr 11, 2019 | Resignation of one Director (a man) | |
Financials | Oct 2, 2017 | Annual accounts | |
Registry | May 24, 2017 | Registration of a charge / charge code | |
Registry | Feb 21, 2017 | Confirmation statement made , with updates | |
Financials | Oct 8, 2016 | Annual accounts | |
Registry | May 27, 2016 | Resignation of one Director | |
Registry | May 24, 2016 | Resignation of one Director 2597364... | |
Registry | May 20, 2016 | Resignation of one Company Director and one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Mar 10, 2016 | Appointment of a person as Director | |
Registry | Mar 9, 2016 | Appointment of a man as Company Director and Director | |
Registry | Feb 25, 2016 | Annual return | |
Financials | Oct 9, 2015 | Annual accounts | |
Registry | Mar 26, 2015 | Resignation of one Director | |
Registry | Feb 24, 2015 | Annual return | |
Registry | Feb 20, 2015 | Resignation of one Investment Banker and one Director (a man) | |
Financials | Oct 8, 2014 | Annual accounts | |
Registry | Feb 21, 2014 | Appointment of a man as Director and Investment Banker | |
Registry | Feb 21, 2014 | Appointment of a person as Director | |
Registry | Feb 20, 2014 | Annual return | |
Registry | Feb 13, 2014 | Appointment of a person as Director | |
Registry | Feb 11, 2014 | Appointment of a man as Company Director and Director | |
Registry | Feb 11, 2014 | Appointment of a person as Director | |
Registry | Feb 10, 2014 | Appointment of a man as Investment Banker and Director | |
Registry | Jan 10, 2014 | Resignation of one Director | |
Registry | Jan 10, 2014 | Resignation of one Director 2592503... | |
Registry | Jan 9, 2014 | Resignation of 2 people: one Investment Banker, one Private Equity Manager and one Director (a man) | |
Registry | Jan 2, 2014 | Resignation of one Director | |
Registry | Jan 1, 2014 | Resignation of one Investment Banker and one Director (a man) | |
Registry | Dec 20, 2013 | Change of particulars for secretary | |
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 18, 2013 | Change of particulars for director | |
Registry | Dec 18, 2013 | Change of particulars for director 2591791... | |
Registry | Dec 17, 2013 | Change of particulars for director | |
Registry | Dec 16, 2013 | Change of registered office address | |
Financials | Sep 26, 2013 | Annual accounts | |
Registry | Feb 20, 2013 | Annual return | |
Registry | Jan 15, 2013 | Appointment of a person as Director | |
Registry | Jan 4, 2013 | Appointment of a man as Director and Investment Banker | |
Registry | Oct 8, 2012 | Change of particulars for director | |
Financials | Aug 13, 2012 | Annual accounts | |
Registry | Mar 14, 2012 | Annual return | |
Financials | Oct 5, 2011 | Annual accounts | |
Registry | Aug 24, 2011 | Appointment of a person as Director | |
Registry | Aug 11, 2011 | Appointment of a man as Finance Director and Director | |
Registry | Feb 23, 2011 | Annual return | |
Registry | Jan 4, 2011 | Notice of change of name nm01 - resolution | |
Registry | Jan 4, 2011 | Company name change | |
Financials | Sep 20, 2010 | Annual accounts | |
Registry | Sep 16, 2010 | Appointment of a man as None and Director | |
Registry | Jun 21, 2010 | Appointment of a person as Director | |
Registry | May 27, 2010 | Appointment of a man as Investment Banker and Director | |
Registry | Feb 25, 2010 | Annual return | |
Registry | Feb 4, 2010 | Resignation of one Secretary | |
Registry | Feb 4, 2010 | Appointment of a person as Secretary | |
Registry | Jan 26, 2010 | Appointment of a woman as Secretary | |
Registry | Jan 26, 2010 | Appointment of a woman as Secretary 6824... | |
Registry | Jan 18, 2010 | Appointment of a man as Director and Solicitor | |
Registry | Dec 22, 2009 | Change of particulars for director | |
Registry | Dec 22, 2009 | Change of particulars for secretary | |
Registry | Dec 22, 2009 | Change of particulars for director | |
Registry | Dec 14, 2009 | Change of particulars for director 7839757... | |
Registry | Nov 9, 2009 | Appointment of a person as Director | |
Registry | Nov 9, 2009 | Appointment of a person as Director 8162900... | |
Registry | Jul 6, 2009 | Two appointments: 2 men | |
Registry | May 26, 2009 | Appointment of a person | |
Registry | May 20, 2009 | Appointment of a person 1658967... | |
Registry | May 20, 2009 | Change in situation or address of registered office | |
Registry | May 20, 2009 | Resignation of a person | |
Registry | May 20, 2009 | Resignation of a person 1658967... | |
Registry | May 20, 2009 | Resignation of a person | |
Registry | May 20, 2009 | Resignation of a person 1658967... | |
Registry | May 20, 2009 | Resignation of a person | |
Registry | May 18, 2009 | Two appointments: 2 men | |
Registry | May 18, 2009 | Company name change | |
Registry | May 18, 2009 | Change of name certificate | |
Registry | May 7, 2009 | Accounts | |
Registry | May 6, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | May 6, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 8525478... | |
Registry | May 6, 2009 | Notice of increase in nominal capital | |
Registry | May 6, 2009 | Resolution | |