BRIDGEPOINT ADVISERS HOLDINGS

Company number 01899316

Date	Type	Description	View / Download
06 Apr 2017	TM01	Termination of appointment of Jonathan Zhou as a director on 6 April 2017	(1 page)
24 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
03 Aug 2016	AP01	Appointment of Mr Edward Garton Woods as a director on 26 July 2016	(2 pages)
03 Aug 2016	AP01	Appointment of Mrs Emma Judith Sophia Watford as a director on 26 July 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 5,329,000	(27 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
08 Oct 2015	AP01	Appointment of Mr Denis Villafranca as a director on 6 October 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Mr Hector Perez as a director on 6 October 2015	(2 pages)
17 Sep 2015	AP01	Appointment of Mr Vincent-Gael Baudet as a director on 14 September 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Marc Zügel as a director on 22 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr Jonathan Zhou as a director on 22 June 2015	(2 pages)
10 Jun 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 5,329,000 ANNOTATION Replacement This document replaces the AR01 registered on 19/03/2015 as it did not meet the requirements for proper delivery	(40 pages)
06 May 2015	TM01	Termination of appointment of Stephen Nathaniel Green as a director on 5 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 5 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of William Hoan Khai Tan as a director on 5 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Roderick Alistair Selkirk as a director on 5 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Robert Patrick Moores as a director on 5 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Patrick Adam Charles Fox as a director on 5 May 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Lars Hakan Johansson as a director on 20 February 2015	(2 pages)
19 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 5,329,000 ANNOTATION Replaced a replacement AR01 was registered on 10/06/2015	(29 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
30 May 2014	CH01	Director's details changed for James Graham Murray on 15 May 2014	(2 pages)
19 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 5,329,000	(29 pages)
03 Jan 2014	AP01	Appointment of Mr Christopher David Gairdner Bell as a director	(2 pages)