Bridgepoint Capital Trustee Limited

Company Name	Bridgepoint Capital Trustee Limited
Company Status	Dissolved
Company Number	00949306
Category	Private Limited Company
Incorporation Date	5 March 1969(55 years, 1 month ago)
Dissolution Date	2 August 2022 (1 year, 8 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Raoul Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2005(36 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (closed 02 August 2022)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Secretary Name	Mr Scott Thomas Kumar Mody
Status	Closed
Appointed	05 October 2020(51 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 02 August 2022)
Role	Company Director
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Ms Rachel Clare Thompson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2022(52 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 02 August 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2022(53 years after company formation)
Appointment Duration	4 months, 3 weeks (closed 02 August 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1FB

Director Name	Paul Ebling
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(23 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Kilcorral Close Epsom Surrey KT17 4HX

Director Name	Peter Graham Pearson Lund
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(23 years, 6 months after company formation)
Appointment Duration	5 years (resigned 18 September 1997)
Role	Chairman Gartmore Fund Manager
Correspondence Address	69 Thurleigh Road London SW12 8TZ

Director Name	Thomas Jeremy Willoughby
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(23 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 June 1997)
Role	Solicitor
Correspondence Address	59 Gibson Square London N1 0RA

Secretary Name	Thomas Jeremy Willoughby
Nationality	British
Status	Resigned
Appointed	15 September 1992(23 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 September 1996)
Role	Company Director
Correspondence Address	59 Gibson Square London N1 0RA

Secretary Name	Jane Thornton
Nationality	British
Status	Resigned
Appointed	02 September 1996(27 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 December 1998)
Role	Company Director
Correspondence Address	26 Coleshill Road Teddington Middlesex TW11 0LJ

Director Name	Keith David Felton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(28 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 1998)
Role	Financial Controller
Correspondence Address	Fairways 50 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Mr Christopher John Loraine Samuel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(28 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 1998)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	26 Irving Mews Islington London N1 2FP

Director Name	Jane Thornton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(28 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 1998)
Role	Solicitor
Correspondence Address	26 Coleshill Road Teddington Middlesex TW11 0LJ

Director Name	Keith Howard Churchman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(29 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2002)
Role	Investment Banker
Correspondence Address	Holly Lodge 8 Templemore Close Cambridge CB1 7TH

Director Name	Mr Anthony Patrick Halligan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	03 December 1998(29 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	43 Cambridge Road London SW20 0QB

Director Name	Mr Christopher Conor McCann
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(29 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 September 2001)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Sydney House 10 Lonsdale Square London N1 1EN

Director Name	Mr David Robert Shaw
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(29 years, 9 months after company formation)
Appointment Duration	9 years (resigned 11 December 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Fuaran Southcliffe Port Patrick Stranraer Wigtownshire DG9 8LE Scotland

Secretary Name	Ruth Nicholson
Nationality	British
Status	Resigned
Appointed	03 December 1998(29 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB

Secretary Name	Mr Barry Lawson
Nationality	British
Status	Resigned
Appointed	24 March 2000(31 years after company formation)
Appointment Duration	2 years, 6 months (resigned 23 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Honor Oak Road London SE23 3SQ

Director Name	Mr Mark John Harford
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(32 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 June 2005)
Role	Company Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Addison Grove London W4 1EP

Director Name	Mr Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(33 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 16 September 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Street London W1B 5AL

Secretary Name	David Marsh Hankin
Nationality	British
Status	Resigned
Appointed	23 September 2002(33 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Secretary Name	Rachel Clare Thompson
Nationality	British
Status	Resigned
Appointed	26 January 2010(40 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 05 October 2020)
Role	Company Director
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Paul Richard Gunner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(41 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Charles Stuart John Barter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	08 March 2012(43 years after company formation)
Appointment Duration	9 years, 10 months (resigned 18 January 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr William Nicholas Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(43 years after company formation)
Appointment Duration	5 months, 1 week (resigned 16 August 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Street London W1B 5AL

Contact

Website	bridgepoint.eu

Location

Registered Address	95 Wigmore Street London England And Wales W1U 1FB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Bridgepoint Advisers Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2022	First Gazette notice for voluntary strike-off (1 page)
10 May 2022	Application to strike the company off the register (3 pages)
10 March 2022	Termination of appointment of Paul Richard Gunner as a director on 10 March 2022 (1 page)
10 March 2022	Appointment of Mr Adam Maxwell Jones as a director on 10 March 2022 (2 pages)
20 January 2022	Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022 (1 page)
20 January 2022	Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022 (2 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
27 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
5 October 2020	Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020 (1 page)
5 October 2020	Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020 (2 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
24 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
16 September 2019	Confirmation statement made on 15 September 2019 with updates (4 pages)
1 October 2018	Confirmation statement made on 15 September 2018 with updates (4 pages)
24 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
2 October 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
7 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 50,000 (6 pages)
6 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 50,000 (6 pages)
6 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 50,000 (6 pages)
6 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 50,000 (6 pages)
6 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 December 2013	Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages)
20 December 2013	Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page)
20 December 2013	Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page)
20 December 2013	Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 (2 pages)
16 December 2013	Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 50,000 (6 pages)
18 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 50,000 (6 pages)
6 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 August 2012	Termination of appointment of William Jackson as a director (1 page)
16 August 2012	Termination of appointment of William Jackson as a director (1 page)
15 March 2012	Appointment of William Nicholas Jackson as a director (3 pages)
15 March 2012	Appointment of Charles Stuart John Barter as a director (3 pages)
15 March 2012	Appointment of William Nicholas Jackson as a director (3 pages)
15 March 2012	Appointment of Charles Stuart John Barter as a director (3 pages)
26 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
1 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Appointment of Paul Richard Gunner as a director (3 pages)
24 September 2010	Termination of appointment of Benjamin Freeman as a director (2 pages)
24 September 2010	Termination of appointment of Benjamin Freeman as a director (2 pages)
24 September 2010	Appointment of Paul Richard Gunner as a director (3 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
4 February 2010	Appointment of Rachel Clare Thompson as a secretary (3 pages)
4 February 2010	Termination of appointment of David Hankin as a secretary (2 pages)
4 February 2010	Appointment of Rachel Clare Thompson as a secretary (3 pages)
4 February 2010	Termination of appointment of David Hankin as a secretary (2 pages)
14 December 2009	Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages)
8 December 2009	Director's details changed for Benjamin Elliot Freeman on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for David Marsh Hankin on 8 December 2009 (1 page)
8 December 2009	Secretary's details changed for David Marsh Hankin on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Benjamin Elliot Freeman on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for David Marsh Hankin on 8 December 2009 (1 page)
16 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
27 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 September 2008	Return made up to 15/09/08; full list of members (3 pages)
22 September 2008	Return made up to 15/09/08; full list of members (3 pages)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
20 September 2007	Return made up to 15/09/07; full list of members (2 pages)
20 September 2007	Return made up to 15/09/07; full list of members (2 pages)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2006	Location of register of members (1 page)
26 September 2006	Return made up to 15/09/06; full list of members (2 pages)
26 September 2006	Location of register of members (1 page)
26 September 2006	Return made up to 15/09/06; full list of members (2 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
26 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 July 2006	Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ (1 page)
7 October 2005	Return made up to 15/09/05; full list of members (7 pages)
7 October 2005	Return made up to 15/09/05; full list of members (7 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
18 June 2005	New director appointed (3 pages)
18 June 2005	New director appointed (3 pages)
7 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
29 September 2004	Return made up to 15/09/04; full list of members (7 pages)
29 September 2004	Return made up to 15/09/04; full list of members (7 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Director's particulars changed (1 page)
26 September 2003	Return made up to 15/09/03; full list of members (7 pages)
26 September 2003	Return made up to 15/09/03; full list of members (7 pages)
15 January 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 January 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	New secretary appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (3 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New director appointed (3 pages)
23 September 2002	Return made up to 15/09/02; full list of members (7 pages)
23 September 2002	Return made up to 15/09/02; full list of members (7 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
15 October 2001	Return made up to 15/09/01; full list of members (7 pages)
15 October 2001	Return made up to 15/09/01; full list of members (7 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
3 July 2001	Director's particulars changed (1 page)
3 July 2001	Director's particulars changed (1 page)
14 September 2000	Return made up to 15/09/00; full list of members (7 pages)
14 September 2000	Return made up to 15/09/00; full list of members (7 pages)
1 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
1 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
11 May 2000	Secretary's particulars changed (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 135 bishopsgate london EC2M 3UR (1 page)
11 May 2000	Secretary's particulars changed (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 135 bishopsgate london EC2M 3UR (1 page)
8 May 2000	Company name changed natwest equity partners trustee LIMITED\certificate issued on 08/05/00 (2 pages)
8 May 2000	Company name changed natwest equity partners trustee LIMITED\certificate issued on 08/05/00 (2 pages)
11 April 2000	Location of register of members (1 page)
11 April 2000	Location of register of directors' interests (1 page)
11 April 2000	Location of register of members (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Location of register of directors' interests (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
15 October 1999	Secretary's particulars changed (1 page)
15 October 1999	Secretary's particulars changed (1 page)
29 September 1999	Return made up to 15/09/99; full list of members (9 pages)
29 September 1999	Location of register of members (1 page)
29 September 1999	Return made up to 15/09/99; full list of members (9 pages)
29 September 1999	Location of register of members (1 page)
6 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
17 February 1999	Company name changed gartmore administration LIMITED\certificate issued on 18/02/99 (2 pages)
17 February 1999	Company name changed gartmore administration LIMITED\certificate issued on 18/02/99 (2 pages)
18 December 1998	New director appointed (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	Registered office changed on 18/12/98 from: gartmore house, 16-18, monument street, london. EC3R 8AJ (1 page)
18 December 1998	New director appointed (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	Registered office changed on 18/12/98 from: gartmore house, 16-18, monument street, london. EC3R 8AJ (1 page)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	Location of register of members (1 page)
18 December 1998	New director appointed (1 page)
18 December 1998	Location of register of members (1 page)
18 December 1998	New director appointed (1 page)
18 December 1998	Secretary resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	New director appointed (2 pages)
14 October 1998	Return made up to 15/09/98; no change of members (6 pages)
14 October 1998	Return made up to 15/09/98; no change of members (6 pages)
5 October 1998	Declaration of solvency (3 pages)
5 October 1998	Declaration of solvency (3 pages)
8 July 1998	Director's particulars changed (1 page)
8 July 1998	Director's particulars changed (1 page)
5 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
5 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1997	New director appointed (2 pages)
24 September 1997	Return made up to 15/09/97; full list of members (6 pages)
24 September 1997	Return made up to 15/09/97; full list of members (6 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
20 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 March 1997	Location of register of members (1 page)
3 March 1997	Location of register of members (1 page)
30 September 1996	Return made up to 15/09/96; full list of members (6 pages)
30 September 1996	Return made up to 15/09/96; full list of members (6 pages)
18 September 1996	Secretary resigned (1 page)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	Secretary resigned (1 page)
18 September 1996	New secretary appointed (2 pages)
3 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
3 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
6 October 1995	Return made up to 15/09/95; no change of members (10 pages)
6 October 1995	Return made up to 15/09/95; no change of members (10 pages)
12 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
12 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)

Bridgepoint Capital Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London