Bridgepoint Funding 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
HOPEFLAT LIMITED
BRIDGEPOINT BRIDGECO LIMITED
BRIDGEPOINT FUNDING LIMITED
Company type Private Limited Company , Active Company Number 04131275 Global Intermediary ID 1CXU60.99999.SL.826 Record last updated Wednesday, October 7, 2020 2:54:51 AM UTC Official Address 95 Wigmore Street London England And Wales W1u 1fb West End There are 419 companies registered at this street
Postal Code W1B5AL Sector Financial intermediation not elsewhere classified
Visits Document Type Publication date Download link Registry Oct 5, 2020 Resignation of one Secretary (a woman) Registry Oct 5, 2020 Appointment of a man as Secretary Financials Oct 3, 2017 Annual accounts Registry Dec 30, 2016 Confirmation statement made , with updates Financials Oct 13, 2016 Annual accounts Registry Oct 7, 2016 Registration of a charge / charge code Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jan 15, 2016 Annual return Financials Jul 13, 2015 Annual accounts Registry Jan 6, 2015 Annual return Financials Oct 8, 2014 Annual accounts Registry Feb 11, 2014 Change of registered office address Registry Jan 6, 2014 Annual return 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 17, 2013 Change of particulars for director Registry Dec 16, 2013 Change of registered office address Registry Oct 23, 2013 Appointment of a person as Director Registry Oct 22, 2013 Appointment of a man as Director and Solicitor Registry Oct 16, 2013 Resignation of one Venture Capitalist and one Director (a man) Registry Oct 16, 2013 Resignation of one Director Financials Sep 26, 2013 Annual accounts Financials Sep 26, 2013 Annual accounts 7890574... Registry Jan 10, 2013 Annual return Registry Jan 10, 2013 Annual return 2590352... Registry Oct 8, 2012 Change of particulars for director Registry Oct 8, 2012 Change of particulars for director 2589349... Financials Oct 1, 2012 Annual accounts Financials Oct 1, 2012 Annual accounts 1648933... Registry Aug 16, 2012 Resignation of one Director Registry Aug 16, 2012 Resignation of one Director 2589129... Registry Aug 16, 2012 Resignation of one Venture Capitalist and one Director (a man) Registry Jan 5, 2012 Annual return Registry Jan 5, 2012 Annual return 2588189... Financials Oct 5, 2011 Annual accounts Financials Oct 5, 2011 Annual accounts 1654047... Registry Jun 29, 2011 Particulars of a mortgage or charge Registry Jun 29, 2011 Mortgage Registry Jan 13, 2011 Annual return Registry Jan 13, 2011 Annual return 2622754... Registry Sep 24, 2010 Appointment of a person as Director Registry Sep 24, 2010 Resignation of one Director Registry Sep 24, 2010 Appointment of a person as Director Financials Sep 20, 2010 Annual accounts Financials Sep 20, 2010 Annual accounts 8038139... Registry Sep 16, 2010 Resignation of one Financial Controller and one Director (a man) Registry Sep 16, 2010 Appointment of a man as Director and None Registry Feb 4, 2010 Resignation of one Secretary Registry Feb 4, 2010 Appointment of a person as Secretary Registry Feb 4, 2010 Resignation of one Secretary Registry Jan 26, 2010 Resignation of one Secretary (a man) Registry Jan 26, 2010 Appointment of a woman as Secretary Registry Dec 31, 2009 Annual return Registry Dec 31, 2009 Annual return 2608157... Registry Dec 14, 2009 Change of particulars for director Registry Dec 14, 2009 Change of particulars for director 7839756... Registry Dec 8, 2009 Change of particulars for director Registry Dec 8, 2009 Change of particulars for secretary Registry Dec 8, 2009 Change of particulars for director Registry Nov 11, 2009 Change of particulars for director 8041088... Registry Nov 11, 2009 Change of particulars for director Registry Aug 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 8055877... Financials Jul 30, 2009 Annual accounts Financials Jul 30, 2009 Annual accounts 8333028... Registry Mar 2, 2009 Appointment of a person Registry Mar 2, 2009 Appointment of a person 8467745... Registry Feb 17, 2009 Appointment of a man as Secretary Registry Feb 6, 2009 Resignation of a person Registry Feb 6, 2009 Resignation of a person 8035750... Registry Dec 31, 2008 Resignation of one Compliance Officer and one Secretary (a man) Registry Dec 30, 2008 Annual return Registry Dec 30, 2008 Annual return 2619115... Financials Aug 11, 2008 Annual accounts Financials Aug 11, 2008 Annual accounts 8563915... Registry Apr 23, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 23, 2008 Notice of change of directors or secretaries or in their particulars 8554190... Registry Jan 7, 2008 Annual return Registry Jan 7, 2008 Annual return 1753407... Financials Aug 20, 2007 Annual accounts Financials Aug 20, 2007 Annual accounts 1832008... Registry Mar 6, 2007 Notice of change of directors or secretaries or in their particulars Registry Mar 6, 2007 Notice of change of directors or secretaries or in their particulars 1879414... Registry Jan 5, 2007 Auditor's letter of resignation Registry Jan 5, 2007 Auditor's letter of resignation 1801226... Registry Jan 4, 2007 Annual return Registry Jan 4, 2007 Annual return 1801226... Registry Sep 6, 2006 Notice of change of directors or secretaries or in their particulars Registry Sep 6, 2006 Notice of change of directors or secretaries or in their particulars 1844582... Registry Jul 31, 2006 Notice of change of directors or secretaries or in their particulars Registry Jul 31, 2006 Notice of change of directors or secretaries or in their particulars 1866351... Financials Jul 26, 2006 Annual accounts Financials Jul 26, 2006 Annual accounts 1800804... Registry Jul 12, 2006 Change in situation or address of registered office Registry Jul 12, 2006 Change in situation or address of registered office 1800929... Registry Jan 12, 2006 Annual return Registry Jan 12, 2006 Annual return 1867561... Financials Aug 25, 2005 Annual accounts Financials Aug 25, 2005 Annual accounts 1766515...
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