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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)
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
03 Aug 2015 SH03 Purchase of own shares.
11 Feb 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 19,172.5
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
31 Jan 2014 SH06 Cancellation of shares. Statement of capital on 31 January 2014
  • GBP 19,172.50
31 Jan 2014 SH06 Cancellation of shares. Statement of capital on 31 January 2014
  • GBP 22,775.50
31 Jan 2014 SH06 Cancellation of shares. Statement of capital on 31 January 2014
  • GBP 20,960
13 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
20 Dec 2013 CH01 Director's details changed for Mr William Nicholas Jackson on 16 December 2013
20 Dec 2013 CH01 Director's details changed for Mr Jose Maria Maldonado on 16 December 2013
20 Dec 2013 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013
18 Dec 2013 CH01 Director's details changed for Mr Charles Stuart John Barter on 17 December 2013
18 Dec 2013 CH03 Secretary's details changed for Charles Stuart John Barter on 17 December 2013
16 Dec 2013 AD01 Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013
25 Oct 2013 SH03 Purchase of own shares.
09 Oct 2013 AP03 Appointment of Charles Stuart John Barter as a secretary
09 Oct 2013 AP01 Appointment of Mr Benoit Bassi as a director
08 Oct 2013 AP01 Appointment of Mr Jose Maria Maldonado as a director
08 Oct 2013 TM02 Termination of appointment of Rachel Thompson as a secretary