Bridgepoint Capital Trustee LTD
Extended Company Report with Annual Accounts Includeslatest 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 (if available) 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
Last balance sheet date 2016-12-31 Net Worth £50,000 0% Shareholder's funds £50,000 0%
GARTMORE ADMINISTRATION LIMITED
NATWEST EQUITY PARTNERS TRUSTEE LIMITED
Company type Private Limited Company , Active Company Number 00949306 Global Intermediary ID B8RBWF.99999.SL.826 Record last updated Saturday, March 12, 2022 1:36:24 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 Dormant Company
Visits Searches Document Type Publication date Download link 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 Registry Oct 2, 2017 Confirmation statement made , with updates Financials Mar 7, 2017 Annual accounts Financials Oct 9, 2016 Annual accounts 1657533... Registry Sep 22, 2016 Confirmation statement made , with updates Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Financials Oct 9, 2015 Annual accounts Registry Oct 6, 2015 Annual return Registry Oct 6, 2014 Annual return 2593633... Financials Mar 6, 2014 Annual accounts Registry Dec 20, 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 17, 2013 Change of particulars for director Registry Dec 16, 2013 Change of registered office address Financials Sep 27, 2013 Annual accounts Registry Sep 18, 2013 Annual return Registry Nov 6, 2012 Annual return 2589466... Registry Oct 8, 2012 Change of particulars for director Financials Oct 1, 2012 Annual accounts Registry Aug 16, 2012 Resignation of one Director Registry Aug 16, 2012 Resignation of one Investment Banker and one Director (a man) Registry Mar 15, 2012 Appointment of a person as Director Registry Mar 15, 2012 Appointment of a man as Director Registry Mar 15, 2012 Appointment of a person as Director Registry Mar 8, 2012 Two appointments: 2 men Registry Oct 26, 2011 Annual return Financials Oct 5, 2011 Annual accounts Registry Nov 1, 2010 Annual return Registry Sep 24, 2010 Appointment of a person as Director Registry Sep 24, 2010 Resignation of one Director Financials Sep 22, 2010 Annual accounts Registry Sep 16, 2010 Resignation of one Financial Controller and one Director (a man) Registry Sep 16, 2010 Appointment of a man as None and Director 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 8, 2009 Change of particulars for director 2615136... Registry Dec 8, 2009 Change of particulars for secretary Registry Oct 16, 2009 Annual return Financials Mar 27, 2009 Annual accounts Registry Sep 22, 2008 Annual return Financials Aug 8, 2008 Annual accounts Registry Dec 17, 2007 Resignation of a person Registry Dec 11, 2007 Resignation of one Investment Banker and one Director (a man) Registry Sep 20, 2007 Annual return Financials Aug 20, 2007 Annual accounts Registry Jan 8, 2007 Resolution Registry Jan 8, 2007 Resolution 1832787... Registry Jan 8, 2007 Elective resolution Registry Jan 8, 2007 Resolution Registry Sep 26, 2006 Annual return Registry Sep 26, 2006 Register of members Registry Sep 6, 2006 Notice of change of directors or secretaries or in their particulars Financials Jul 26, 2006 Annual accounts Registry Jul 12, 2006 Change in situation or address of registered office Registry Oct 7, 2005 Annual return Registry Jun 18, 2005 Resignation of a person Registry Jun 18, 2005 Appointment of a person Registry Jun 9, 2005 Resignation of one Company Finance Director and one Director (a man) Registry Jun 9, 2005 Appointment of a man as Director and Investment Banker Financials Apr 7, 2005 Annual accounts Registry Dec 1, 2004 Notice of change of directors or secretaries or in their particulars Registry Sep 29, 2004 Annual return Financials Sep 17, 2004 Annual accounts Registry Dec 22, 2003 Notice of change of directors or secretaries or in their particulars Registry Sep 26, 2003 Annual return Financials Jan 15, 2003 Annual accounts Registry Oct 9, 2002 Appointment of a person Registry Oct 3, 2002 Resignation of a person Registry Oct 3, 2002 Appointment of a person Registry Oct 3, 2002 Resignation of a person Registry Oct 3, 2002 Resignation of a secretary Registry Sep 23, 2002 Annual return Registry Sep 23, 2002 Two appointments: 2 men Financials Sep 8, 2002 Annual accounts Registry Feb 13, 2002 Appointment of a person Registry Feb 8, 2002 Resignation of a person Registry Feb 4, 2002 Appointment of a man as Company Finance Director and Director Registry Jan 31, 2002 Resignation of one Investment Banker and one Director (a man) Registry Oct 15, 2001 Annual return Registry Sep 20, 2001 Notice of change of directors or secretaries or in their particulars Registry Sep 13, 2001 Resignation of a person Registry Sep 7, 2001 Resignation of one Investment Banker and one Director (a man) Financials Aug 15, 2001 Annual accounts Registry Jul 3, 2001 Notice of change of directors or secretaries or in their particulars Registry Sep 14, 2000 Annual return Financials Aug 1, 2000 Annual accounts Registry May 11, 2000 Change in situation or address of registered office Registry May 11, 2000 Notice of change of directors or secretaries or in their particulars Registry May 8, 2000 Change of name certificate Registry May 8, 2000 Company name change
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