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Bridgepoint Europe Iv (Nominees) 1 LTD

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Reports

Extended Company Report with Annual Accounts BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2016-12-31
Net Worth£2 0%
Shareholder's funds£2 0%

DE FACTO 1694 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06935073
Record last updated Friday, December 22, 2023 5:58:32 PM UTC
Official Address 95 Wigmore Street London England And Wales W1u 1fb West End
There are 422 companies registered at this street
Postal Code W1B5AL
Sector iv, limit, nominee

Charts

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BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Dec 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2022 Resignation of one Director (a man) 6935... Resignation of one Director (a man) 6935...
Registry Jan 18, 2022 Appointment of a woman Appointment of a woman
Registry Oct 5, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 5, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 22, 2019 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Jun 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 10, 2017 Annual accounts Annual accounts
Registry Mar 2, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2017 Appointment of a person as Director 2599156... Appointment of a person as Director 2599156...
Registry Mar 1, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Sep 29, 2016 Annual accounts Annual accounts
Registry Jun 28, 2016 Annual return Annual return
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Jun 22, 2015 Annual return Annual return
Registry Jun 16, 2014 Annual return 2593161... Annual return 2593161...
Financials Mar 6, 2014 Annual accounts Annual accounts
Registry Dec 20, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Dec 20, 2013 Change of particulars for director Change of particulars for director
Registry Dec 20, 2013 Change of particulars for director 2591800... Change of particulars for director 2591800...
Registry Dec 17, 2013 Change of particulars for director Change of particulars for director
Registry Dec 16, 2013 Change of registered office address Change of registered office address
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Jul 3, 2013 Annual return Annual return
Registry Oct 8, 2012 Change of particulars for director Change of particulars for director
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jun 22, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 29, 2011 Annual return Annual return
Registry Sep 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 24, 2010 Resignation of one Director Resignation of one Director
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 16, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jul 1, 2010 Annual return Annual return
Registry Feb 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 4, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 26, 2010 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Registry Jan 26, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 11, 2009 Mortgage Mortgage
Registry Aug 12, 2009 Appointment of a person Appointment of a person
Registry Aug 11, 2009 Appointment of a person 8365833... Appointment of a person 8365833...
Registry Aug 5, 2009 Appointment of a person Appointment of a person
Registry Jul 30, 2009 Memorandum of association Memorandum of association
Registry Jul 27, 2009 Resignation of a person Resignation of a person
Registry Jul 27, 2009 Resignation of a person 2188723... Resignation of a person 2188723...
Registry Jul 27, 2009 Resignation of a person Resignation of a person
Registry Jul 27, 2009 Appointment of a person Appointment of a person
Registry Jul 27, 2009 Appointment of a person 8365832... Appointment of a person 8365832...
Registry Jul 27, 2009 Appointment of a person Appointment of a person
Registry Jul 23, 2009 Memorandum of association Memorandum of association
Registry Jul 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 2009 Accounts Accounts
Registry Jul 22, 2009 Company name change Company name change
Registry Jul 22, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Jul 22, 2009 Change of name certificate Change of name certificate
Registry Jun 16, 2009 Three appointments: a woman and 2 companies,: a woman and 2 companies Three appointments: a woman and 2 companies,: a woman and 2 companies

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