Bridgepoint Europe III (Gp) LTD
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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BRIDGEPOINT EUROPE III 'A' (GP) LIMITED
Company type | Private Limited Company, Active |
Company Number | 05369383 |
Record last updated | Monday, April 21, 2025 9:21:33 PM UTC |
Official Address | 95 Wigmore Street London England And Wales W1u 1fb West End There are 452 companies registered at this street |
Locality | West End |
Region | City Of London, England |
Postal Code | W1B5AL |
Sector | classified, financial, intermediation, limit |
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Document Type | Publication date | Download link | |
Registry | Aug 31, 2024 | Resignation of one Director (a man) |  |
Registry | Mar 4, 2024 | Appointment of a man as Director and Company Director |  |
Registry | Dec 18, 2023 | Two appointments: 2 men |  |
Registry | Mar 10, 2022 | Resignation of one Director (a man) |  |
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 | Oct 5, 2020 | Resignation of one Secretary (a woman) |  |
Registry | Oct 5, 2020 | Appointment of a man as Secretary |  |
Financials | Oct 2, 2017 | Annual accounts |  |
Registry | Feb 21, 2017 | Confirmation statement made , with updates |  |
Financials | Oct 9, 2016 | Annual accounts |  |
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 | Feb 25, 2016 | Annual return |  |
Financials | Oct 9, 2015 | Annual accounts |  |
Registry | Feb 18, 2015 | Annual return |  |
Financials | Oct 8, 2014 | Annual accounts |  |
Registry | Feb 18, 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 17, 2013 | Change of particulars for director 2591786... |  |
Registry | Dec 16, 2013 | Change of registered office address |  |
Registry | Oct 17, 2013 | Appointment of a person as Director |  |
Registry | Oct 16, 2013 | Resignation of one Director (a man) |  |
Registry | Oct 16, 2013 | Appointment of a man as Director and Investment Banker |  |
Registry | Oct 16, 2013 | Resignation of one Director |  |
Financials | Sep 26, 2013 | Annual accounts |  |
Registry | Feb 19, 2013 | Annual return |  |
Registry | Oct 9, 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 | Jul 11, 2011 | Resignation of one Director |  |
Registry | Jun 13, 2011 | Resignation of one Director (a man) |  |
Registry | Feb 25, 2011 | Annual return |  |
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 | Mar 31, 2010 | Resignation of one Director (a man) |  |
Registry | Mar 4, 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 | Resignation of one Secretary (a man) |  |
Registry | Jan 26, 2010 | Appointment of a woman as Secretary |  |
Registry | Dec 14, 2009 | Change of particulars for director |  |
Registry | Dec 14, 2009 | Change of particulars for director 2619712... |  |
Registry | Dec 14, 2009 | Change of particulars for secretary |  |
Registry | Dec 14, 2009 | Change of particulars for director |  |
Registry | Nov 11, 2009 | Change of particulars for director 8041087... |  |
Financials | Jul 30, 2009 | Annual accounts |  |
Registry | Mar 5, 2009 | Annual return |  |
Registry | Mar 2, 2009 | Appointment of a person |  |
Registry | Feb 17, 2009 | Appointment of a man as Secretary |  |
Registry | Feb 6, 2009 | Resignation of a person |  |
Registry | Dec 31, 2008 | Resignation of one Secretary (a man) |  |
Registry | Dec 30, 2008 | Appointment of a person |  |
Registry | Nov 24, 2008 | Appointment of a man as Solicitor and Director |  |
Financials | Aug 8, 2008 | Annual accounts |  |
Registry | Apr 23, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 18, 2008 | Annual return |  |
Financials | Dec 19, 2007 | Annual accounts |  |
Registry | Dec 17, 2007 | Resignation of a person |  |
Registry | Dec 11, 2007 | Resignation of one Director (a man) |  |
Registry | Mar 6, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 19, 2007 | Annual return |  |
Registry | Jan 17, 2007 | Resignation of a person |  |
Registry | Jan 8, 2007 | Auditor's letter of resignation |  |
Registry | Dec 31, 2006 | Resignation of one Director (a man) |  |
Registry | Sep 6, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Aug 2, 2006 | Annual accounts |  |
Registry | Jul 31, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 12, 2006 | Change in situation or address of registered office |  |
Registry | Mar 15, 2006 | Annual return |  |
Registry | Jan 19, 2006 | Accounts |  |
Registry | Jun 24, 2005 | Resignation of a person |  |
Registry | Jun 18, 2005 | Appointment of a person |  |
Registry | Jun 9, 2005 | Resignation of one Director (a man) |  |
Registry | Jun 9, 2005 | Appointment of a man as Director and Investment Banker |  |
Registry | Mar 31, 2005 | Appointment of a person |  |
Registry | Mar 15, 2005 | Company name change |  |
Registry | Mar 15, 2005 | Change of name certificate |  |
Registry | Mar 14, 2005 | Resolution |  |
Registry | Mar 14, 2005 | Resolution 1944479... |  |
Registry | Mar 14, 2005 | Resolution |  |
Registry | Mar 14, 2005 | Appointment of a person |  |
Registry | Mar 14, 2005 | Appointment of a person 1788528... |  |
Registry | Mar 14, 2005 | Appointment of a person |  |
Registry | Mar 14, 2005 | Appointment of a person 1945078... |  |
Registry | Mar 14, 2005 | Appointment of a person |  |
Registry | Mar 14, 2005 | Appointment of a person 1787866... |  |
Registry | Mar 14, 2005 | Appointment of a person |  |
Registry | Mar 14, 2005 | Resignation of a person |  |
Registry | Mar 14, 2005 | Resignation of a person 1866284... |  |
Registry | Feb 18, 2005 | Ten appointments: 2 companies and 8 men |  |