Bpe Legacy LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
BRIDGEPOINT PRIVATE EQUITY LIMITED
NATWEST VENTURES LIMITED
NATWEST PRIVATE EQUITY LIMITED
Company type Private Limited Company , Dissolved Company Number 01358525 Global Intermediary ID HNI2BM.99999.SL.826 Record last updated Sunday, July 10, 2016 1:33:47 AM UTC Official Address 1 More London Place Se12af Riverside There are 749 companies registered at this street
Postal Code SE12AF Sector Financial intermediation not elsewhere classified
Visits Searches Document Type Publication date Download link Registry Oct 24, 2015 Second notification of strike-off action in london gazette Registry Jul 24, 2015 Return of final meeting in a members' voluntary winding-up Notices Jun 8, 2015 Final meetings Registry Oct 9, 2014 Change of registered office address Registry Oct 8, 2014 Notice of appointment of liquidator in a voluntary winding up Registry Oct 8, 2014 Ordinary resolution in members' voluntary liquidation Registry Oct 8, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Financials Oct 8, 2014 Annual accounts Notices Oct 3, 2014 Appointment of liquidators Notices Oct 3, 2014 Resolutions for winding-up Registry Aug 21, 2014 Company name change Registry Aug 21, 2014 Change of name certificate Registry Aug 21, 2014 Notice of change of name nm01 - resolution Registry Jun 5, 2014 Appointment of a man as Director Registry Jun 4, 2014 Appointment of a man as Director 1358... Registry Jun 4, 2014 Resignation of one Director Registry Jun 4, 2014 Resignation of one Director 1358... Registry Jun 4, 2014 Resignation of one Director Registry Jun 4, 2014 Resignation of one Director 1358... Registry Jun 4, 2014 Resignation of one Director Registry Jun 4, 2014 Resignation of one Director 1358... Registry Jun 4, 2014 Resignation of one Director Registry Jun 3, 2014 Two appointments: 2 men Registry Jun 3, 2014 Resignation of one Investment Banker and one Director (a man) Registry Mar 18, 2014 Annual return Registry Feb 11, 2014 Change of registered office address 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 1358... Registry Dec 20, 2013 Change of particulars for director Registry Dec 20, 2013 Change of particulars for director 1358... Registry Dec 19, 2013 Change of particulars for director Registry Dec 18, 2013 Change of particulars for director 1358... Registry Dec 18, 2013 Change of particulars for director Registry Dec 16, 2013 Change of registered office address Financials Sep 26, 2013 Annual accounts Registry Sep 6, 2013 Change of particulars for director Registry Mar 20, 2013 Annual return Registry Jan 11, 2013 Resignation of one Director Registry Jan 11, 2013 Resignation of one Director 1358... Registry Jan 1, 2013 Resignation of 2 people: one Investment Banker and one Director (a man) Registry Oct 8, 2012 Change of particulars for director Financials Aug 13, 2012 Annual accounts Registry Apr 11, 2012 Annual return Financials Oct 5, 2011 Annual accounts Registry Jul 11, 2011 Resignation of one Director Registry Jun 13, 2011 Resignation of one Investment Banker and one Director (a man) Registry Mar 18, 2011 Annual return Financials Sep 20, 2010 Annual accounts Registry Mar 16, 2010 Annual return Registry Feb 4, 2010 Appointment of a woman as Secretary Registry Feb 4, 2010 Resignation of one Secretary Registry Jan 26, 2010 Appointment of a woman as Secretary Registry Jan 26, 2010 Resignation of one Secretary (a man) Registry Dec 21, 2009 Change of particulars for director Registry Dec 21, 2009 Change of particulars for director 1358... Registry Dec 21, 2009 Change of particulars for director Registry Dec 21, 2009 Change of particulars for director 1358... Registry Dec 21, 2009 Change of particulars for director Registry Dec 21, 2009 Change of particulars for secretary Registry Dec 14, 2009 Change of particulars for director Registry Dec 3, 2009 Change of particulars for director 1358... Registry Nov 11, 2009 Change of particulars for director Financials Jul 30, 2009 Annual accounts Registry Apr 7, 2009 Annual return Registry Apr 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 2, 2009 Notice of increase in nominal capital Registry Apr 2, 2009 £ nc 1000/1500000 Registry Apr 1, 2009 Resignation of a director Financials Aug 8, 2008 Annual accounts Registry Apr 22, 2008 Notice of change of directors or secretaries or in their particulars Registry Mar 26, 2008 Annual return Registry Dec 17, 2007 Resignation of a director Registry Dec 11, 2007 Resignation of one Investment Banker and one Director (a man) Registry Aug 22, 2007 Notice of change of directors or secretaries or in their particulars Financials Aug 20, 2007 Annual accounts Registry Aug 9, 2007 Resignation of a director Registry Jul 30, 2007 Auditor's letter of resignation Registry Mar 19, 2007 Annual return Registry Mar 19, 2007 Register of members Registry Mar 6, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 28, 2007 Resignation of one Director (a man) Registry Jan 17, 2007 Resignation of a director Registry Jan 8, 2007 Alteration to memorandum and articles Registry Jan 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 8, 2007 Notice of increase in nominal capital Registry Jan 8, 2007 £ nc 1000/1500000 Registry Dec 31, 2006 Resignation of one Investment Banker and one Director (a man) Registry Sep 7, 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 1358... Registry Sep 5, 2006 Resignation of one Investment Banker and one Director (a man) Registry Aug 17, 2006 Notice of change of directors or secretaries or in their particulars Registry Aug 17, 2006 Notice of change of directors or secretaries or in their particulars 1358... Registry Jul 31, 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 Apr 13, 2006 Annual return Registry Nov 14, 2005 Notice of change of directors or secretaries or in their particulars Registry Oct 12, 2005 Notice of change of directors or secretaries or in their particulars 1358...
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