Bridgepoint Advisers II LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
Visits 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
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