Bridgepoint Advisers Group Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
- all other documents available
- 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
|
REAMADD LIMITED
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD.
BRIDGEPOINT CAPITAL GROUP LIMITED
Company type |
Private Limited Company |
Company Number |
03880081 |
Global Intermediary ID |
14C8UM.99999.SL.826 |
Record last updated |
Monday, April 21, 2025 9:21:48 PM UTC |
Postal Code |
W1U 1FB
|
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Aug 31, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Aug 15, 2024 |
Appointment of a man as Director
|  |
Registry |
Dec 20, 2023 |
Two appointments: 2 men
|  |
Registry |
Dec 20, 2023 |
Resignation of one Director (a man)
|  |
Registry |
Oct 19, 2021 |
Appointment of a woman
|  |
Registry |
Aug 10, 2021 |
Resignation of 7 people: one Director (a man)
|  |
Registry |
Oct 5, 2020 |
Appointment of a man as Secretary
|  |
Registry |
Oct 5, 2020 |
Resignation of one Secretary (a woman)
|  |
Registry |
Apr 11, 2019 |
Resignation of one Director (a man)
|  |
Registry |
Apr 11, 2019 |
Appointment of a man as Director and Investment Banker
|  |
Registry |
Mar 25, 2019 |
Appointment of a man as Director and Chief Operating Officer
|  |
Registry |
Dec 21, 2017 |
Confirmation statement made , with updates
|  |
Financials |
Oct 2, 2017 |
Annual accounts
|  |
Registry |
Dec 30, 2016 |
Confirmation statement made , with updates
|  |
Financials |
Oct 10, 2016 |
Annual accounts
|  |
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 |
Feb 24, 2016 |
Annual return
|  |
Registry |
Oct 27, 2015 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|  |
Registry |
Oct 23, 2015 |
Notice of name or other designation of class of shares
|  |
Registry |
Oct 23, 2015 |
Resolution
|  |
Registry |
Oct 12, 2015 |
Appointment of a person as Director
|  |
Registry |
Oct 12, 2015 |
Appointment of a person as Director 2595806...
|  |
Registry |
Oct 12, 2015 |
Appointment of a person as Director
|  |
Registry |
Oct 12, 2015 |
Appointment of a person as Director 2595794...
|  |
Registry |
Oct 9, 2015 |
Resignation of one Secretary
|  |
Registry |
Oct 9, 2015 |
Resignation of one Director
|  |
Registry |
Oct 9, 2015 |
Appointment of a person as Director
|  |
Registry |
Oct 9, 2015 |
Appointment of a person as Secretary
|  |
Financials |
Oct 9, 2015 |
Annual accounts
|  |
Registry |
Oct 5, 2015 |
Six appointments: 5 men and a woman
|  |
Registry |
Aug 3, 2015 |
Return of purchase of own shares
|  |
Registry |
Feb 11, 2015 |
Annual return
|  |
Financials |
Oct 8, 2014 |
Annual accounts
|  |
Registry |
Jan 31, 2014 |
Notice of cancellation of shares
|  |
Registry |
Jan 31, 2014 |
Notice of cancellation of shares 1652209...
|  |
Registry |
Jan 31, 2014 |
Notice of cancellation of shares
|  |
Registry |
Jan 31, 2014 |
Notice of cancellation of shares 1652209...
|  |
Registry |
Jan 31, 2014 |
Notice of cancellation of shares
|  |
Registry |
Jan 13, 2014 |
Annual return
|  |
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 20, 2013 |
Change of particulars for director 2591800...
|  |
Registry |
Dec 20, 2013 |
Change of particulars for director
|  |
Registry |
Dec 18, 2013 |
Change of particulars for director 2591791...
|  |
Registry |
Dec 18, 2013 |
Change of particulars for secretary
|  |
Registry |
Dec 16, 2013 |
Change of registered office address
|  |
Registry |
Oct 25, 2013 |
Return of purchase of own shares
|  |
Registry |
Oct 9, 2013 |
Appointment of a person as Secretary
|  |
Registry |
Oct 9, 2013 |
Appointment of a person as Director
|  |
Registry |
Oct 8, 2013 |
Three appointments: 3 men
|  |
Registry |
Oct 8, 2013 |
Appointment of a person as Director
|  |
Registry |
Oct 8, 2013 |
Resignation of one Secretary
|  |
Registry |
Oct 8, 2013 |
Resignation of one Director
|  |
Financials |
Sep 23, 2013 |
Annual accounts
|  |
Registry |
Jan 14, 2013 |
Annual return
|  |
Registry |
Nov 8, 2012 |
Return of purchase of own shares
|  |
Registry |
Oct 9, 2012 |
Change of particulars for director
|  |
Financials |
Aug 13, 2012 |
Annual accounts
|  |
Registry |
Feb 17, 2012 |
Return of purchase of own shares
|  |
Registry |
Jan 23, 2012 |
Annual return
|  |
Registry |
Jan 10, 2012 |
Resolution
|  |
Registry |
Jan 10, 2012 |
Resolution 1753889...
|  |
Registry |
Jan 10, 2012 |
Section 175 comp act 06 08
|  |
Registry |
Jan 10, 2012 |
Alteration to memorandum and articles
|  |
Registry |
Dec 21, 2011 |
Company name change
|  |
Registry |
Dec 21, 2011 |
Change of name certificate
|  |
Registry |
Dec 21, 2011 |
Notice of change of name nm01 - resolution
|  |
Financials |
Oct 5, 2011 |
Annual accounts
|  |
Registry |
Jan 20, 2011 |
Annual return
|  |
Financials |
Sep 20, 2010 |
Annual accounts
|  |
Registry |
Aug 19, 2010 |
Return of allotment of shares
|  |
Registry |
Jun 30, 2010 |
Appointment of a person as Director
|  |
Registry |
Jun 21, 2010 |
Appointment of a man as Director and Solicitor
|  |
Registry |
Feb 4, 2010 |
Resignation of one Director
|  |
Registry |
Feb 4, 2010 |
Resignation of one Secretary
|  |
Registry |
Feb 4, 2010 |
Appointment of a person as Secretary
|  |
Registry |
Feb 2, 2010 |
Annual return
|  |
Registry |
Jan 28, 2010 |
Resignation of one Investment Banker and one Director (a man)
|  |
Registry |
Jan 26, 2010 |
Resignation of one Secretary (a man)
|  |
Registry |
Dec 22, 2009 |
Change of particulars for director
|  |
Registry |
Dec 22, 2009 |
Change of particulars for secretary
|  |
Registry |
Dec 14, 2009 |
Change of particulars for director
|  |
Registry |
Nov 12, 2009 |
Resolution
|  |
Registry |
Nov 12, 2009 |
Miscellaneous document
|  |
Registry |
Nov 12, 2009 |
Miscellaneous document 1766098...
|  |
Registry |
Nov 12, 2009 |
£ nc 1000/1500000
|  |
Registry |
Nov 12, 2009 |
Miscellaneous document
|  |
Registry |
Nov 11, 2009 |
Change of particulars for director
|  |
Registry |
Oct 24, 2009 |
Memorandum of association
|  |
Registry |
Oct 24, 2009 |
Miscellaneous document
|  |
Registry |
Oct 14, 2009 |
Return of allotment of shares
|  |
Financials |
Sep 26, 2009 |
Annual accounts
|  |
Registry |
Sep 24, 2009 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Mar 24, 2009 |
Return by a company purchasing its own shares
|  |
Registry |
Mar 24, 2009 |
Return by a company purchasing its own shares 8184810...
|  |
Registry |
Mar 24, 2009 |
Return by a company purchasing its own shares
|  |
Registry |
Mar 24, 2009 |
Return by a company purchasing its own shares 8184811...
|  |
Registry |
Mar 24, 2009 |
Return by a company purchasing its own shares
|  |
Registry |
Mar 16, 2009 |
Return by a company purchasing its own shares 8286206...
|  |