BRIDGEPOINT ADVISERS GROUP LIMITED

Company number 03880081

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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)
24 Aug 2020 AA Full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
11 Apr 2019 AP01 Appointment of Mr Martin James Dunn as a director on 11 April 2019
11 Apr 2019 TM01 Termination of appointment of John William Mckenzie Barber as a director on 11 April 2019
25 Mar 2019 AP01 Appointment of Mr Adam Maxwell Jones as a director on 25 March 2019
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
28 Aug 2018 AA Full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 18,672.5
27 Oct 2015 SH02 Sub-division of shares on 5 October 2015
23 Oct 2015 SH08 Change of share class name or designation
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2015 AP01 Appointment of Guy Weldon as a director on 5 October 2015
12 Oct 2015 AP01 Appointment of Mr Christopher John Busby as a director on 5 October 2015
12 Oct 2015 AP01 Appointment of Frederic Pescatori as a director on 5 October 2015
12 Oct 2015 AP01 Appointment of Mr John William Mckenzie Barber as a director on 5 October 2015
09 Oct 2015 TM02 Termination of appointment of Charles Stuart John Barter as a secretary on 5 October 2015
09 Oct 2015 TM01 Termination of appointment of Charles Stuart John Barter as a director on 5 October 2015
09 Oct 2015 AP01 Appointment of Mr Michael Norman Black as a director on 5 October 2015
09 Oct 2015 AP03 Appointment of Rachel Thompson as a secretary on 5 October 2015
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014