Bridgepoint Advisers II Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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, April 26, 2025 6:17:12 AM UTC |
Postal Code |
W1U 1FB
|
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Feb 24, 2025 |
Appointment of a man as Director and Investment Professional
|  |
Registry |
Sep 17, 2024 |
Appointment of a man as Director
|  |
Registry |
Sep 1, 2024 |
Appointment of a woman
|  |
Registry |
Aug 31, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Aug 31, 2024 |
Resignation of one Director (a man) 6824...
|  |
Registry |
Jun 27, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Jun 24, 2024 |
Two appointments: 2 men
|  |
Registry |
Dec 21, 2023 |
Two appointments: 2 men 7128...
|  |
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
|  |