BRIDGEPOINT ADVISERS GROUP LIMITED
Company number 03880081
- Company Overview for BRIDGEPOINT ADVISERS GROUP LIMITED (03880081)
- Filing history for BRIDGEPOINT ADVISERS GROUP LIMITED (03880081)
- People for BRIDGEPOINT ADVISERS GROUP LIMITED (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) |
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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
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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
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31 Jan 2014 | SH06 |
Cancellation of shares. Statement of capital on 31 January 2014
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31 Jan 2014 | SH06 |
Cancellation of shares. Statement of capital on 31 January 2014
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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 |