BRIDGEPOINT ADVISERS HOLDINGS filing history - Find and update company information

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BRIDGEPOINT ADVISERS HOLDINGS

Company number 01899316

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AP01	Appointment of Mr Edward Garton Woods as a director on 4 March 2024	View PDF Appointment of Mr Edward Garton Woods as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr David Sean Plant as a director on 13 February 2024	View PDF Appointment of Mr David Sean Plant as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Paul Koziarski as a director on 13 February 2024	View PDF Appointment of Mr Paul Koziarski as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Edward Garton Woods as a director on 13 February 2024	View PDF Termination of appointment of Edward Garton Woods as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of Guy Patrick Weldon as a director on 13 February 2024	View PDF Termination of appointment of Guy Patrick Weldon as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
05 Jun 2023	MR04	Satisfaction of charge 018993160007 in full	View PDF Satisfaction of charge 018993160007 in full - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	CH01	Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022	View PDF Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH03	Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022	View PDF Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CH01	Director's details changed for Mr Guy Patrick Weldon on 12 September 2022	View PDF Director's details changed for Mr Guy Patrick Weldon on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Edward Garton Woods on 12 September 2022	View PDF Director's details changed for Mr Edward Garton Woods on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022	View PDF Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CH01	Director's details changed for Ms Rachel Clare Thompson on 12 September 2022	View PDF Director's details changed for Ms Rachel Clare Thompson on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Adam Maxwell Jones on 12 September 2022	View PDF Director's details changed for Mr Adam Maxwell Jones on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC05	Change of details for Bridgepoint Advisers Group Limited as a person with significant control on 12 September 2022	View PDF Change of details for Bridgepoint Advisers Group Limited as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AD01	Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 5 Marble Arch London W1H 7EJ on 12 September 2022	View PDF Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 5 Marble Arch London W1H 7EJ on 12 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)

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