Bridgepoint Capital (Nominees) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)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
Last balance sheet date 2016-12-31 Net Worth £2 0% Shareholder's funds £2 0%
NATWEST VENTURES (NOMINEES) LIMITED
Related countries United Kingdom
Company type Private Limited Company Company Number 03139614 Record last updated Friday, December 22, 2023 5:55:20 PM UTC Postal Code W1U 1FB
Visits Searches Document Type Publication date Download link Registry Dec 20, 2023 Resignation of one Director (a man) Registry Dec 19, 2023 Resignation of 3 people: one Director (a man) Registry Mar 10, 2022 Resignation of one Director (a man) Registry Jan 18, 2022 Resignation of one Director (a man) 3139... Registry Jan 18, 2022 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 Mar 22, 2019 Appointment of a man as Chief Operating Officer and Director Registry Dec 21, 2017 Confirmation statement made , with updates Financials Mar 7, 2017 Annual accounts Registry Mar 1, 2017 Resignation of one Director Registry Mar 1, 2017 Resignation of one Director 2599156... Registry Mar 1, 2017 Appointment of a person as Director Registry Mar 1, 2017 Resignation of one Director Registry Mar 1, 2017 Resignation of one Director 2599156... Registry Mar 1, 2017 Resignation of one Director Registry Feb 24, 2017 Resignation of one Investment Banker and one Director (a man) Registry Feb 24, 2017 Appointment of a man as Director Registry Dec 19, 2016 Confirmation statement made , with updates Financials Oct 9, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 17, 2015 Annual return Financials Oct 9, 2015 Annual accounts Registry Jan 5, 2015 Annual return Financials Oct 8, 2014 Annual accounts Registry Jan 29, 2014 Appointment of a man as Director and Investment Banker Registry Jan 29, 2014 Appointment of a person as Director Registry Jan 9, 2014 Annual return Registry Dec 23, 2013 Change of particulars for director 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 18, 2013 Change of particulars for director Registry Dec 18, 2013 Change of particulars for director 2591791... Registry Dec 16, 2013 Change of registered office address Registry Oct 16, 2013 Resignation of one Investment Banker and one Director (a man) Registry Oct 16, 2013 Resignation of one Director Financials Sep 27, 2013 Annual accounts Registry Sep 6, 2013 Change of particulars for director Registry Jan 3, 2013 Appointment of a man as Director and Company Director Registry Jan 3, 2013 Appointment of a person as Director Registry Jan 3, 2013 Annual return Registry Oct 9, 2012 Change of particulars for director Financials Oct 1, 2012 Annual accounts Registry Dec 23, 2011 Annual return Financials Oct 5, 2011 Annual accounts Registry Jan 13, 2011 Annual return Registry Dec 22, 2010 Resignation of one Director Registry Dec 13, 2010 Resignation of one Financial Controller and one Director (a man) Registry Sep 24, 2010 Appointment of a person as Director Financials Sep 20, 2010 Annual accounts Registry Sep 16, 2010 Appointment of a man as None and Director Registry Apr 12, 2010 Resignation of one Director Registry Apr 12, 2010 Resignation of one Director 8306676... Registry Mar 31, 2010 Resignation of 2 people: one Investment Banker and one Director (a man) Registry Feb 4, 2010 Resignation of one Secretary Registry Feb 4, 2010 Appointment of a person as Secretary Registry Jan 26, 2010 Resignation of one Secretary (a man) Registry Jan 26, 2010 Appointment of a woman as Secretary Registry Jan 4, 2010 Annual return Registry Jan 4, 2010 Change of particulars for director Registry Jan 4, 2010 Change of particulars for director 2608173... Registry Dec 31, 2009 Change of particulars for director Registry Dec 14, 2009 Change of particulars for director 7839765... Registry Dec 9, 2009 Change of particulars for director Registry Dec 9, 2009 Change of particulars for director 2615070... Registry Dec 9, 2009 Change of particulars for director Registry Dec 8, 2009 Change of particulars for director 2615051... Registry Dec 8, 2009 Change of particulars for director Registry Dec 8, 2009 Change of particulars for director 2615043... Registry Dec 8, 2009 Change of particulars for director Registry Dec 8, 2009 Change of particulars for secretary Registry Dec 3, 2009 Change of particulars for director Registry Nov 11, 2009 Change of particulars for director 8041091... Financials Mar 27, 2009 Annual accounts Registry Dec 30, 2008 Appointment of a person Registry Dec 16, 2008 Annual return Registry Nov 24, 2008 Appointment of a man as Solicitor and Director Registry Aug 19, 2008 Appointment of a person Financials Aug 8, 2008 Annual accounts Registry Jul 22, 2008 Appointment of a person Registry Jul 22, 2008 Appointment of a person 8003656... Registry Jul 18, 2008 Three appointments: 3 men Registry Apr 22, 2008 Notice of change of directors or secretaries or in their particulars Registry Dec 17, 2007 Resignation of a person Registry Dec 14, 2007 Annual return Registry Dec 11, 2007 Resignation of one Investment Banker and one Director (a man) Registry Aug 22, 2007 Notice of change of directors or secretaries or in their particulars Financials Aug 20, 2007 Annual accounts Registry Jun 11, 2007 Particulars of a mortgage or charge Registry Mar 6, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 17, 2007 Resignation of a person Registry Dec 31, 2006 Resignation of one Investment Banker and one Director (a man) Registry Dec 15, 2006 Annual return Registry Dec 15, 2006 Register of members Registry Dec 15, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
United Kingdom
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