Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRIDGEPOINT ADVISERS GROUP LIMITED

Company number 03880081

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jun 2007 169 £ ic 33714/33289 01/05/07 £ sr 42500@.01=425
10 Apr 2007 88(2)O Ad 08/11/05--------- £ si 1@1
10 Apr 2007 123 Nc inc already adjusted 07/11/05
10 Apr 2007 123 Nc inc already adjusted 07/11/05
10 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2007 363a Return made up to 19/11/06; full list of members
06 Mar 2007 288c Director's particulars changed
30 Jan 2007 169 £ ic 35266/33714 20/12/06 £ sr 155250@.01=1552
30 Jan 2007 169 £ ic 35401/35266 20/12/06 £ sr 13500@.01=135
05 Jan 2007 AUD Auditor's resignation
06 Sep 2006 288c Director's particulars changed
31 Jul 2006 288c Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (date) under section 1088 of the Companies Act 2006
  • ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 29/07/2020 under section 1088 of the Companies Act 2006
26 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
21 Jul 2006 169 £ ic 36026/35401 07/06/06 £ sr 62500@.01=625
21 Jul 2006 169 £ ic 36826/36026 07/06/06 £ sr 80000@.01=800
12 Jul 2006 287 Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ
26 Apr 2006 288a New director appointed
13 Jan 2006 363a Return made up to 19/11/05; full list of members
23 Nov 2005 123 Nc inc already adjusted 07/11/05
23 Nov 2005 123 Nc inc already adjusted 07/11/05
23 Nov 2005 88(2)R Ad 08/11/05--------- £ si 1@1=1 £ ic 36825/36826
23 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities