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BRIDGEPOINT ADVISERS HOLDINGS (01899316)

BRIDGEPOINT ADVISERS HOLDINGS (01899316) is an active UK company. incorporated on 26 March 1985. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. BRIDGEPOINT ADVISERS HOLDINGS has been registered for 41 years. Current directors include HUGHES, Jonathan Raoul, KOZIARSKI, Paul, PLANT, David Sean and 2 others.

Company Number
01899316
Status
active
Type
private-unlimited
Incorporated
26 March 1985
Age
41 years
Address
5 Marble Arch, London, W1H 7EJ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
HUGHES, Jonathan Raoul, KOZIARSKI, Paul, PLANT, David Sean, PRIOR, Ruth Catherine, THOMPSON, Rachel Clare
SIC Codes
64999

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Introduction
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BRIDGEPOINT ADVISERS HOLDINGS

BRIDGEPOINT ADVISERS HOLDINGS is an active company incorporated on 26 March 1985 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BRIDGEPOINT ADVISERS HOLDINGS was registered 41 years ago.(SIC: 64999)

Status

active

Active since 41 years ago

Company No

01899316

PRIVATE-UNLIMITED Company

Age

41 Years

Incorporated 26 March 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 March 2026 (4 months ago)
Submitted on 26 March 2026 (4 months ago)

Next Due

Due by 28 March 2027
For period ending 14 March 2027

Previous Company Names

BRIDGEPOINT CAPITAL (HOLDINGS)
From: 18 January 2002To: 4 January 2011
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP
From: 28 September 2000To: 18 January 2002
BRIDGEPOINT CAPITAL GROUP
From: 23 May 2000To: 28 September 2000
NATWEST EQUITY PARTNERS GROUP
From: 29 September 1997To: 23 May 2000
COUNTY NATWEST VENTURES (GROUP) LIMITED
From: 26 September 1997To: 29 September 1997
COUNTY NATWEST VENTURES (GROUP) LIMITED
From: 12 December 1989To: 26 September 1997
COUNTY LIMITED
From: 23 May 1986To: 12 December 1989
COUNTY HOLDINGS LIMITED
From: 26 March 1985To: 23 May 1986
Contact
Address

5 Marble Arch London, W1H 7EJ,

Previous Addresses

95 Wigmore Street London England and Wales W1U 1FB
From: 16 December 2013To: 12 September 2022
, 30 Warwick Street, London, W1B 5AL
From: 26 March 1985To: 16 December 2013
Timeline

81 key events • 1985 - 2026

Funding Officers Ownership
Company Founded
Mar 85
Director Joined
Oct 09
Director Joined
Oct 09
Director Left
Dec 09
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Feb 12
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 14
Director Joined
Jan 14
Director Left
Mar 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Joined
Sept 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Aug 16
Director Joined
Aug 16
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Apr 17
Loan Secured
May 17
Loan Secured
Jun 17
Loan Secured
Jun 17
Loan Secured
Jan 19
Director Joined
Mar 19
Loan Secured
Mar 20
Loan Cleared
Oct 20
Loan Cleared
Oct 20
Loan Cleared
Oct 20
Loan Cleared
Oct 20
Loan Cleared
Oct 20
Loan Secured
Oct 20
Director Joined
Dec 21
Director Left
Dec 21
Director Left
Mar 22
Loan Cleared
Jun 23
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Feb 24
Director Left
Feb 24
Director Joined
Mar 24
Director Left
Sept 24
Director Left
May 26
Director Joined
May 26
0
Funding
68
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

MODY, Scott Thomas Kumar

Active
Marble Arch, LondonW1H 7EJ
Secretary
Appointed 05 Oct 2020

HUGHES, Jonathan Raoul

Active
Marble Arch, LondonW1H 7EJ
Born January 1965
Director
Appointed 24 Sept 2002

KOZIARSKI, Paul

Active
Marble Arch, LondonW1H 7EJ
Born July 1979
Director
Appointed 13 Feb 2024

PLANT, David Sean

Active
Marble Arch, LondonW1H 7EJ
Born June 1985
Director
Appointed 13 Feb 2024

PRIOR, Ruth Catherine

Active
Marble Arch, LondonW1H 7EJ
Born November 1967
Director
Appointed 18 May 2026

THOMPSON, Rachel Clare

Active
Marble Arch, LondonW1H 7EJ
Born December 1980
Director
Appointed 10 Dec 2021

HANKIN, David Marsh

Resigned
30 Warwick StreetW1B 5AL
Secretary
Appointed 17 Feb 2009
Resigned 26 Jan 2010

LAWSON, Barry

Resigned
7 Honor Oak Road, LondonSE23 3SQ
Secretary
Appointed 24 Mar 2000
Resigned 31 Dec 2008

LEWIS, Sally Elizabeth

Resigned
5 Fellows Road, LondonNW3 3LR
Secretary
Appointed N/A
Resigned 27 Oct 1997

NICHOLSON, Ruth

Resigned
Willow Cottage, ManningtreeCO11 2XB
Secretary
Appointed 27 Oct 1997
Resigned 24 Mar 2000

THOMPSON, Rachel Clare

Resigned
Wigmore Street, LondonW1U 1FB
Secretary
Appointed 26 Jan 2010
Resigned 05 Oct 2020

BARBER, John William Mckenzie

Resigned
Wigmore Street, LondonW1U 1FB
Born April 1959
Director
Appointed 24 Apr 2007
Resigned 06 Apr 2017

BARTER, Charles Stuart John

Resigned
Wigmore Street, LondonW1U 1FB
Born April 1962
Director
Appointed 24 Nov 2008
Resigned 10 Dec 2021

BASSI, Benoit

Resigned
Wigmore Street, LondonW1U 1FB
Born February 1956
Director
Appointed 20 Mar 2002
Resigned 06 Apr 2017

BAUDET, Vincent-Gael

Resigned
Wigmore Street, LondonW1U 1FB
Born April 1975
Director
Appointed 14 Sept 2015
Resigned 06 Apr 2017

BELL, Christopher David Gairdner

Resigned
Wigmore Street, LondonW1U 1FB
Born May 1973
Director
Appointed 01 Jan 2014
Resigned 06 Apr 2017

BELLI, Guido

Resigned
Via Paolo Lomazzo 51 20154, MilanFOREIGN
Born September 1955
Director
Appointed 20 Mar 2002
Resigned 01 Apr 2008

BLACK, Michael Norman

Resigned
Wigmore Street, LondonW1U 1FB
Born March 1968
Director
Appointed 01 Jan 2005
Resigned 06 Apr 2017

BRIANCON, Vincent

Resigned
30 Warwick StreetW1B 5AL
Born July 1972
Director
Appointed 01 Apr 2008
Resigned 11 Oct 2011

BUSBY, Christopher John

Resigned
Wigmore Street, LondonW1U 1FB
Born January 1972
Director
Appointed 01 Apr 2008
Resigned 06 Apr 2017

BYATT, Roger William

Resigned
Cantegril Sandy Lane, TadworthKT20 6NQ
Born May 1940
Director
Appointed 25 Jan 1993
Resigned 31 May 1994

CAMERON, Malcolm Ian

Resigned
7 Well View, Henley On ThamesRG9 5QQ
Born December 1941
Director
Appointed 28 Apr 1997
Resigned 14 Feb 2000

CHURCHMAN, Keith Howard

Resigned
Holly Lodge, CambridgeCB1 7TH
Born June 1958
Director
Appointed 28 Nov 1996
Resigned 31 Jan 2002

DAVISON, John Michael

Resigned
South Hill Park, HampsteadNW3 2SP
Born February 1966
Director
Appointed 01 Apr 2008
Resigned 02 Dec 2009

DAVY, Michael Robert

Resigned
Wigmore Street, LondonW1U 1FB
Born January 1961
Director
Appointed 10 Sept 2003
Resigned 06 Apr 2017

DEWHIRST, Graham

Resigned
Hopton Grove 21 Hopton Hall Lane, MirfieldWF14 8EA
Born June 1951
Director
Appointed 07 Feb 2002
Resigned 31 Dec 2006

DEWHIRST, Graham

Resigned
Hopton Grove 21 Hopton Hall Lane, MirfieldWF14 8EA
Born June 1951
Director
Appointed N/A
Resigned 28 Jun 2000

DONALD, Sidney Milne

Resigned
1 Smith Barry Crescent, CheltenhamGL54 2NG
Born July 1942
Director
Appointed N/A
Resigned 30 Jun 1993

DRURY, John William

Resigned
Butlers Wharf Shad Thames, LondonSE1 2NJ
Born January 1952
Director
Appointed N/A
Resigned 10 Jul 1992

DUNN, Martin James

Resigned
Wigmore Street, LondonW1U 1FB
Born March 1971
Director
Appointed 01 Jan 2011
Resigned 06 Apr 2017

FOX, Patrick Adam Charles

Resigned
Wigmore Street, LondonW1U 1FB
Born August 1958
Director
Appointed 01 Apr 2008
Resigned 05 May 2015

GIBBONS, Alastair Ronald

Resigned
Wigmore Street, LondonW1U 1FB
Born June 1959
Director
Appointed 07 Feb 2002
Resigned 01 Jan 2014

GRANT, Hamish Thomas

Resigned
Wigmore Street, LondonW1U 1FB
Born April 1973
Director
Appointed 03 Jan 2012
Resigned 06 Apr 2017

GREEN, Stephen Nathaniel

Resigned
Wigmore Street, LondonW1U 1FB
Born December 1963
Director
Appointed 02 Oct 2009
Resigned 05 May 2015

GUNNER, Paul Richard

Resigned
Wigmore Street, LondonW1U 1FB
Born March 1973
Director
Appointed 12 Apr 2017
Resigned 10 Mar 2022

Persons with significant control

1

Bridgepoint Advisers Group Limited

Active
Marble Arch, LondonW1H 7EJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

423

Appoint Person Director Company With Name Date
19 May 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2026
TM01Termination of Director
Confirmation Statement With No Updates
26 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
11 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
8 August 2025
CH01Change of Director Details
Confirmation Statement With No Updates
20 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
5 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2024
TM01Termination of Director
Accounts With Accounts Type Full
26 July 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
5 June 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 January 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 September 2022
CH03Change of Secretary Details
Legacy
29 September 2022
AGREEMENT2AGREEMENT2
Legacy
29 September 2022
AGREEMENT2AGREEMENT2
Legacy
29 September 2022
AGREEMENT2AGREEMENT2
Legacy
29 September 2022
AGREEMENT2AGREEMENT2
Legacy
29 September 2022
AGREEMENT2AGREEMENT2
Legacy
29 September 2022
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
20 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2022
CH01Change of Director Details
Change To A Person With Significant Control
12 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
12 September 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
10 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2021
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
15 June 2021
CH01Change of Director Details
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
20 October 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 October 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 October 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 October 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 October 2020
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
5 October 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 October 2020
AP03Appointment of Secretary
Accounts With Accounts Type Full
24 August 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 March 2019
AP01Appointment of Director
Confirmation Statement With Updates
18 March 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
24 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
12 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Confirmation Statement With Updates
24 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 June 2015
AR01AR01
Termination Director Company With Name Termination Date
6 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 March 2015
AR01AR01
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
30 May 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Appoint Person Director Company With Name
3 January 2014
AP01Appointment of Director
Termination Director Company With Name
2 January 2014
TM01Termination of Director
Change Person Director Company With Change Date
23 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 December 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
16 December 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 October 2013
CH01Change of Director Details
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
6 September 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 March 2013
AR01AR01
Termination Director Company With Name
28 January 2013
TM01Termination of Director
Termination Director Company With Name
23 January 2013
TM01Termination of Director
Termination Director Company With Name
23 January 2013
TM01Termination of Director
Termination Director Company With Name
23 January 2013
TM01Termination of Director
Change Person Director Company With Change Date
9 October 2012
CH01Change of Director Details
Accounts With Accounts Type Full
13 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Appoint Person Director Company With Name
2 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 January 2012
AP01Appointment of Director
Change Person Director Company With Change Date
5 January 2012
CH01Change of Director Details
Termination Director Company With Name
31 October 2011
TM01Termination of Director
Termination Director Company With Name
31 October 2011
TM01Termination of Director
Termination Director Company With Name
31 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2011
AR01AR01
Appoint Person Director Company With Name
18 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Certificate Change Of Name Company
4 January 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
4 January 2011
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
20 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2010
AR01AR01
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Termination Secretary Company With Name
4 February 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
4 February 2010
AP03Appointment of Secretary
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Termination Director Company With Name
14 December 2009
TM01Termination of Director
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Appoint Person Director Company With Name
14 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
14 October 2009
AP01Appointment of Director
Accounts With Accounts Type Full
26 September 2009
AAAnnual Accounts
Legacy
7 April 2009
363aAnnual Return
Legacy
25 March 2009
288aAppointment of Director or Secretary
Legacy
2 March 2009
288aAppointment of Director or Secretary
Legacy
6 February 2009
288bResignation of Director or Secretary
Legacy
21 January 2009
288aAppointment of Director or Secretary
Legacy
30 December 2008
288aAppointment of Director or Secretary
Legacy
27 November 2008
288cChange of Particulars
Accounts With Accounts Type Full
8 August 2008
AAAnnual Accounts
Legacy
28 April 2008
288aAppointment of Director or Secretary
Legacy
28 April 2008
288aAppointment of Director or Secretary
Legacy
23 April 2008
288cChange of Particulars
Legacy
17 April 2008
288aAppointment of Director or Secretary
Legacy
17 April 2008
288aAppointment of Director or Secretary
Legacy
17 April 2008
288aAppointment of Director or Secretary
Legacy
17 April 2008
288aAppointment of Director or Secretary
Legacy
17 April 2008
288aAppointment of Director or Secretary
Legacy
17 April 2008
288bResignation of Director or Secretary
Legacy
17 April 2008
288bResignation of Director or Secretary
Legacy
17 April 2008
288bResignation of Director or Secretary
Legacy
26 March 2008
363aAnnual Return
Legacy
12 February 2008
288bResignation of Director or Secretary
Legacy
5 September 2007
288cChange of Particulars
Legacy
22 August 2007
288cChange of Particulars
Accounts With Accounts Type Full
20 August 2007
AAAnnual Accounts
Legacy
6 June 2007
288cChange of Particulars
Legacy
16 March 2007
363aAnnual Return
Legacy
16 March 2007
353353
Legacy
6 March 2007
288cChange of Particulars
Legacy
17 January 2007
288bResignation of Director or Secretary
Resolution
8 January 2007
RESOLUTIONSResolutions
Resolution
8 January 2007
RESOLUTIONSResolutions
Resolution
8 January 2007
RESOLUTIONSResolutions
Auditors Resignation Company
5 January 2007
AUDAUD
Legacy
8 September 2006
288aAppointment of Director or Secretary
Legacy
7 September 2006
288cChange of Particulars
Legacy
6 September 2006
288cChange of Particulars
Legacy
17 August 2006
288cChange of Particulars
Legacy
17 August 2006
288cChange of Particulars
Legacy
31 July 2006
288cChange of Particulars
Accounts With Accounts Type Full
26 July 2006
AAAnnual Accounts
Legacy
12 July 2006
287Change of Registered Office
Legacy
20 March 2006
363sAnnual Return (shuttle)
Legacy
1 December 2005
288cChange of Particulars
Legacy
14 November 2005
288cChange of Particulars
Legacy
12 October 2005
288cChange of Particulars
Accounts With Accounts Type Full
25 August 2005
AAAnnual Accounts
Legacy
8 July 2005
288bResignation of Director or Secretary
Legacy
1 April 2005
288cChange of Particulars
Legacy
1 April 2005
363sAnnual Return (shuttle)
Legacy
1 February 2005
288aAppointment of Director or Secretary
Legacy
31 January 2005
288aAppointment of Director or Secretary
Legacy
2 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 September 2004
AAAnnual Accounts
Legacy
26 August 2004
288bResignation of Director or Secretary
Legacy
7 April 2004
363sAnnual Return (shuttle)
Legacy
22 December 2003
288cChange of Particulars
Legacy
20 September 2003
288aAppointment of Director or Secretary
Legacy
20 September 2003
288aAppointment of Director or Secretary
Legacy
20 September 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
5 September 2003
AAAnnual Accounts
Resolution
13 August 2003
RESOLUTIONSResolutions
Legacy
26 March 2003
363sAnnual Return (shuttle)
Legacy
3 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 September 2002
AAAnnual Accounts
Legacy
24 April 2002
288cChange of Particulars
Legacy
17 April 2002
288aAppointment of Director or Secretary
Legacy
17 April 2002
288bResignation of Director or Secretary
Legacy
17 April 2002
288aAppointment of Director or Secretary
Legacy
17 April 2002
288aAppointment of Director or Secretary
Legacy
17 April 2002
288aAppointment of Director or Secretary
Legacy
17 April 2002
288aAppointment of Director or Secretary
Legacy
25 March 2002
363sAnnual Return (shuttle)
Legacy
20 February 2002
288aAppointment of Director or Secretary
Legacy
13 February 2002
288bResignation of Director or Secretary
Legacy
13 February 2002
288aAppointment of Director or Secretary
Legacy
13 February 2002
288aAppointment of Director or Secretary
Legacy
13 February 2002
288aAppointment of Director or Secretary
Legacy
13 February 2002
288aAppointment of Director or Secretary
Legacy
13 February 2002
288aAppointment of Director or Secretary
Legacy
13 February 2002
288aAppointment of Director or Secretary
Legacy
13 February 2002
288aAppointment of Director or Secretary
Legacy
13 February 2002
288aAppointment of Director or Secretary
Legacy
8 February 2002
288bResignation of Director or Secretary
Certificate Change Of Name Company
18 January 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 September 2001
288cChange of Particulars
Accounts With Accounts Type Full
15 August 2001
AAAnnual Accounts
Legacy
17 July 2001
288cChange of Particulars
Legacy
18 April 2001
288aAppointment of Director or Secretary
Legacy
18 April 2001
288aAppointment of Director or Secretary
Legacy
2 April 2001
363sAnnual Return (shuttle)
Legacy
12 February 2001
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
28 September 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 September 2000
287Change of Registered Office
Accounts With Accounts Type Full
1 August 2000
AAAnnual Accounts
Resolution
12 July 2000
RESOLUTIONSResolutions
Resolution
12 July 2000
RESOLUTIONSResolutions
Resolution
12 July 2000
RESOLUTIONSResolutions
Resolution
12 July 2000
RESOLUTIONSResolutions
Legacy
12 July 2000
155(6)a155(6)a
Legacy
12 July 2000
155(6)b155(6)b
Legacy
12 July 2000
155(6)b155(6)b
Resolution
12 July 2000
RESOLUTIONSResolutions
Resolution
12 July 2000
RESOLUTIONSResolutions
Auditors Resignation Company
10 July 2000
AUDAUD
Legacy
6 July 2000
395Particulars of Mortgage or Charge
Legacy
5 July 2000
288bResignation of Director or Secretary
Legacy
3 July 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
22 May 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 May 2000
363aAnnual Return
Legacy
16 May 2000
288bResignation of Director or Secretary
Legacy
11 April 2000
325325
Legacy
11 April 2000
353353
Legacy
11 April 2000
288bResignation of Director or Secretary
Legacy
11 April 2000
288aAppointment of Director or Secretary
Legacy
9 March 2000
288bResignation of Director or Secretary
Legacy
28 February 2000
288bResignation of Director or Secretary
Legacy
28 February 2000
288bResignation of Director or Secretary
Resolution
25 February 2000
RESOLUTIONSResolutions
Resolution
25 February 2000
RESOLUTIONSResolutions
Resolution
25 February 2000
RESOLUTIONSResolutions
Certificate Re Registration Limited To Unlimited
8 February 2000
CERT3CERT3
Re Registration Memorandum Articles
8 February 2000
MARMAR
Legacy
8 February 2000
49(8)(b)49(8)(b)
Legacy
8 February 2000
49(8)(a)49(8)(a)
Legacy
8 February 2000
49(1)49(1)
Legacy
15 October 1999
288cChange of Particulars
Accounts With Accounts Type Full
6 September 1999
AAAnnual Accounts
Legacy
15 April 1999
363aAnnual Return
Accounts With Accounts Type Full
2 October 1998
AAAnnual Accounts
Legacy
20 May 1998
288aAppointment of Director or Secretary
Legacy
13 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288aAppointment of Director or Secretary
Legacy
8 May 1998
363aAnnual Return
Legacy
8 May 1998
363(353)363(353)
Legacy
8 May 1998
288cChange of Particulars
Legacy
13 March 1998
353a353a
Legacy
13 March 1998
325a325a
Legacy
5 November 1997
288aAppointment of Director or Secretary
Legacy
5 November 1997
288bResignation of Director or Secretary
Certificate Change Of Name Company
29 September 1997
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
10 September 1997
AAAnnual Accounts
Legacy
9 June 1997
288aAppointment of Director or Secretary
Legacy
14 April 1997
363aAnnual Return
Legacy
10 January 1997
288bResignation of Director or Secretary
Legacy
12 December 1996
288aAppointment of Director or Secretary
Auditors Resignation Company
9 October 1996
AUDAUD
Legacy
24 July 1996
288288
Accounts With Accounts Type Full
8 May 1996
AAAnnual Accounts
Legacy
4 April 1996
363aAnnual Return
Legacy
28 February 1996
288288
Legacy
23 May 1995
288288
Legacy
7 April 1995
288288
Legacy
27 March 1995
363x363x
Accounts With Accounts Type Full
21 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
24 October 1994
288288
Legacy
26 August 1994
288288
Legacy
7 June 1994
288288
Accounts With Accounts Type Full
28 March 1994
AAAnnual Accounts
Legacy
25 March 1994
363x363x
Resolution
9 September 1993
RESOLUTIONSResolutions
Legacy
6 July 1993
288288
Accounts With Accounts Type Full
13 April 1993
AAAnnual Accounts
Legacy
30 March 1993
363x363x
Legacy
14 February 1993
288288
Accounts With Accounts Type Full
12 October 1992
AAAnnual Accounts
Legacy
17 August 1992
288288
Legacy
27 July 1992
288288
Legacy
7 April 1992
288288
Legacy
23 March 1992
363x363x
Legacy
2 March 1992
288288
Accounts With Accounts Type Full
30 October 1991
AAAnnual Accounts
Legacy
26 June 1991
288288
Legacy
13 June 1991
288288
Legacy
10 May 1991
288288
Legacy
8 May 1991
288288
Legacy
2 May 1991
288288
Legacy
29 April 1991
288288
Legacy
10 April 1991
363x363x
Legacy
20 November 1990
288288
Resolution
18 September 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 April 1990
AAAnnual Accounts
Legacy
5 April 1990
363363
Legacy
28 February 1990
287Change of Registered Office
Resolution
7 February 1990
RESOLUTIONSResolutions
Legacy
11 January 1990
288288
Legacy
11 January 1990
288288
Legacy
10 January 1990
88(2)R88(2)R
Resolution
10 January 1990
RESOLUTIONSResolutions
Resolution
10 January 1990
RESOLUTIONSResolutions
Resolution
10 January 1990
RESOLUTIONSResolutions
Legacy
10 January 1990
123Notice of Increase in Nominal Capital
Legacy
9 January 1990
288288
Legacy
9 January 1990
288288
Legacy
9 January 1990
288288
Resolution
8 January 1990
RESOLUTIONSResolutions
Resolution
8 January 1990
RESOLUTIONSResolutions
Resolution
8 January 1990
RESOLUTIONSResolutions
Legacy
2 January 1990
288288
Legacy
2 January 1990
288288
Certificate Change Of Name Company
11 December 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
11 December 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 November 1989
288288
Legacy
27 September 1989
288288
Accounts With Accounts Type Dormant
12 May 1989
AAAnnual Accounts
Legacy
12 May 1989
363363
Legacy
6 April 1989
288288
Legacy
5 January 1989
288288
Resolution
14 December 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 June 1988
AAAnnual Accounts
Legacy
23 June 1988
363363
Legacy
8 March 1988
288288
Legacy
9 November 1987
288288
Legacy
8 July 1987
288288
Legacy
25 June 1987
288288
Accounts With Accounts Type Full
1 May 1987
AAAnnual Accounts
Legacy
1 May 1987
363363
Legacy
1 April 1987
288288
Legacy
29 January 1987
288288
Legacy
15 January 1987
288288
Legacy
2 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 October 1986
288288
Legacy
15 August 1986
288288
Legacy
8 July 1986
288288
Legacy
27 June 1986
288288
Legacy
26 June 1986
288288
Legacy
21 June 1986
287Change of Registered Office
Accounts With Accounts Type Dormant
13 June 1986
AAAnnual Accounts
Legacy
13 June 1986
288288
Certificate Change Of Name Company
23 May 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 May 1986
363363
Incorporation Company
26 March 1985
NEWINCIncorporation