Bridgepoint Advisers Holdings

Company Name	Bridgepoint Advisers Holdings
Company Status	Active
Company Number	01899316
Category	Private Unlimited Company
Incorporation Date	26 March 1985(39 years, 1 month ago)
Previous Names	7

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jonathan Raoul Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 September 2002(17 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(34 years after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Secretary Name	Mr Scott Thomas Kumar Mody
Status	Current
Appointed	05 October 2020(35 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Ms Rachel Clare Thompson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(36 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr David Sean Plant
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Australian
Status	Current
Appointed	13 February 2024(38 years, 11 months after company formation)
Appointment Duration	2 months, 1 week
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Paul Koziarski
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(38 years, 11 months after company formation)
Appointment Duration	2 months, 1 week
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Edward Garton Woods
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(38 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	John William Drury
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 March 1992(6 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 July 1992)
Role	Investment Banker
Correspondence Address	Butlers Wharf Shad Thames London SE1 2NJ

Director Name	Sidney Milne Donald
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1993)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Smith Barry Crescent Upper Rissington Cheltenham Gloucestershire GL54 2NG Wales

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	14 March 1992(6 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 October 1997)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Roger William Byatt
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1994)
Role	Banker
Correspondence Address	Cantegril Sandy Lane Kingswood Tadworth Surrey KT20 6NQ

Director Name	Keith Howard Churchman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(11 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2002)
Role	Investment Banker
Correspondence Address	Holly Lodge 8 Templemore Close Cambridge CB1 7TH

Director Name	Mr Malcolm Ian Cameron
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 14 February 2000)
Role	Bank Executive
Country of Residence	England
Correspondence Address	7 Well View Stoke Row Henley On Thames Oxfordshire RG9 5QQ

Secretary Name	Ruth Nicholson
Nationality	British
Status	Resigned
Appointed	27 October 1997(12 years, 7 months after company formation)
Appointment Duration	2 years, 4 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(15 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Honor Oak Road London SE23 3SQ

Director Name	Mr Graham Dewhirst
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(16 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2006)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Hopton Grove 21 Hopton Hall Lane Upper Hopton Mirfield West Yorkshire WF14 8EA

Director Name	Mr Alastair Ronald Gibbons
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(16 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 January 2014)
Role	Investment Banker
Country of Residence	England
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Guido Belli
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 March 2002(16 years, 12 months after company formation)
Appointment Duration	6 years (resigned 01 April 2008)
Role	Venture Capitalist
Correspondence Address	Via Paolo Lomazzo 51 20154 Milan Foreign

Director Name	Mr Benoit Bassi
Date of Birth	February 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 2002(16 years, 12 months after company formation)
Appointment Duration	15 years (resigned 06 April 2017)
Role	Venture Capital
Country of Residence	France
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Michael Robert Davy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(18 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 06 April 2017)
Role	Venture Capital
Country of Residence	England
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Michael Norman Black
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(19 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 April 2017)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr John William McKenzie Barber
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2007(22 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Christopher John Busby
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(23 years after company formation)
Appointment Duration	9 years (resigned 06 April 2017)
Role	Investment Banker
Country of Residence	England
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	John Michael Davison
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(23 years after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2009)
Role	Investment Banker
Country of Residence	England
Correspondence Address	105 South Hill Park Hampstead London NW3 2SP

Director Name	Mr Patrick Adam Charles Fox
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(23 years after company formation)
Appointment Duration	7 years, 1 month (resigned 05 May 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Vincent Briancon
Date of Birth	July 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2008(23 years after company formation)
Appointment Duration	3 years, 6 months (resigned 11 October 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr Charles Stuart John Barter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	24 November 2008(23 years, 8 months after company formation)
Appointment Duration	13 years (resigned 10 December 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Secretary Name	David Marsh Hankin
Nationality	British
Status	Resigned
Appointed	17 February 2009(23 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr Stephen Green
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(24 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Secretary Name	Rachel Clare Thompson
Nationality	British
Status	Resigned
Appointed	26 January 2010(24 years, 10 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 Martin James Dunn
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2011(25 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Hamish Thomas Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(26 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 April 2017)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Christopher David Gairdner Bell
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(28 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Vincent-Gael Baudet
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 2015(30 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 2017)
Role	Investment Professional
Country of Residence	France
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Contact

Website	bridgepoint.eu

Location

Registered Address	5 Marble Arch London W1H 7EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5.3m at £1	Bridgepoint Advisers Group LTD 100.00% Ordinary
1 at £1	Bridgepoint Capital Doolittle LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£16,806,000
Cash	£686,000
Current Liabilities	£5,366,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

19 October 2020	Delivered on: 23 October 2020 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
25 March 2020	Delivered on: 27 March 2020 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Outstanding
15 January 2019	Delivered on: 16 January 2019 Persons entitled: Lloyds Bank Corporate Markets PLC (In Its Capacity as Security Agent for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
22 June 2017	Delivered on: 29 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
22 June 2017	Delivered on: 29 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
17 May 2017	Delivered on: 24 May 2017 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
30 June 2000	Delivered on: 6 July 2000 Satisfied on: 12 February 2001 Persons entitled: Societe Generale Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the debenture and the facility agreement defined therein. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 October 2020	Registration of charge 018993160007, created on 19 October 2020 (30 pages)
20 October 2020	Satisfaction of charge 018993160006 in full (1 page)
20 October 2020	Satisfaction of charge 018993160005 in full (1 page)
20 October 2020	Satisfaction of charge 018993160002 in full (1 page)
9 October 2020	Satisfaction of charge 018993160003 in full (1 page)
9 October 2020	Satisfaction of charge 018993160004 in full (1 page)
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)
24 August 2020	Full accounts made up to 31 December 2019 (28 pages)
27 March 2020	Registration of charge 018993160006, created on 25 March 2020 (27 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (25 pages)
25 March 2019	Appointment of Mr Adam Maxwell Jones as a director on 25 March 2019 (2 pages)
18 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
16 January 2019	Registration of charge 018993160005, created on 15 January 2019 (26 pages)
24 August 2018	Full accounts made up to 31 December 2017 (16 pages)
27 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
3 October 2017	Full accounts made up to 31 December 2016 (12 pages)
3 October 2017	Full accounts made up to 31 December 2016 (12 pages)
29 June 2017	Registration of charge 018993160004, created on 22 June 2017 (22 pages)
29 June 2017	Registration of charge 018993160003, created on 22 June 2017 (22 pages)
29 June 2017	Registration of charge 018993160004, created on 22 June 2017 (22 pages)
29 June 2017	Registration of charge 018993160003, created on 22 June 2017 (22 pages)
24 May 2017	Registration of charge 018993160002, created on 17 May 2017 (19 pages)
24 May 2017	Registration of charge 018993160002, created on 17 May 2017 (19 pages)
12 April 2017	Appointment of Mr Paul Richard Gunner as a director on 12 April 2017 (2 pages)
12 April 2017	Appointment of Mr Paul Richard Gunner as a director on 12 April 2017 (2 pages)
7 April 2017	Termination of appointment of Hector Perez as a director on 6 April 2017 (1 page)
7 April 2017	Termination of appointment of Marc ZÃ¼gel as a director on 6 April 2017 (1 page)
7 April 2017	Termination of appointment of Marc ZÃ¼gel as a director on 6 April 2017 (1 page)
7 April 2017	Termination of appointment of Hector Perez as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Jose Maria Maldonado as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of John William Mckenzie Barber as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Denis FranÃ§ois Villafranca as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Michael Norman Black as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of James Graham Murray as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Christopher John Busby as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Benoit Bassi as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Jason Scott Mcgibbon as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Hamish Thomas Grant as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Martin James Dunn as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Jamie Richard Wyatt as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of William Simon Paul as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Frederic Pescatori as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of William Nicholas Jackson as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Xavier Jean Robert as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of William Simon Paul as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Jonathan Zhou as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Emma Judith Sophia Watford as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Michael Robert Davy as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Xavier Jean Robert as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Michael Norman Black as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Christopher David Gairdner Bell as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Hamish Thomas Grant as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Vincent-Gael Baudet as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Benoit Bassi as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Vincent-Gael Baudet as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Michael Robert Davy as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Denis FranÃ§ois Villafranca as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Jamie Richard Wyatt as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of John William Mckenzie Barber as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of William Nicholas Jackson as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Christopher David Gairdner Bell as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Jose Maria Maldonado as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Jonathan Zhou as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Christopher John Busby as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Martin James Dunn as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Jason Scott Mcgibbon as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Frederic Pescatori as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of James Graham Murray as a director on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Emma Judith Sophia Watford as a director on 6 April 2017 (1 page)
24 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (13 pages)
10 October 2016	Full accounts made up to 31 December 2015 (13 pages)
3 August 2016	Appointment of Mrs Emma Judith Sophia Watford as a director on 26 July 2016 (2 pages)
3 August 2016	Appointment of Mrs Emma Judith Sophia Watford as a director on 26 July 2016 (2 pages)
3 August 2016	Appointment of Mr Edward Garton Woods as a director on 26 July 2016 (2 pages)
3 August 2016	Appointment of Mr Edward Garton Woods as a director on 26 July 2016 (2 pages)
5 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 5,329,000 (27 pages)
5 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 5,329,000 (27 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
8 October 2015	Appointment of Mr Hector Perez as a director on 6 October 2015 (2 pages)
8 October 2015	Appointment of Mr Denis Villafranca as a director on 6 October 2015 (2 pages)
8 October 2015	Appointment of Mr Hector Perez as a director on 6 October 2015 (2 pages)
8 October 2015	Appointment of Mr Denis Villafranca as a director on 6 October 2015 (2 pages)
8 October 2015	Appointment of Mr Denis Villafranca as a director on 6 October 2015 (2 pages)
8 October 2015	Appointment of Mr Hector Perez as a director on 6 October 2015 (2 pages)
17 September 2015	Appointment of Mr Vincent-Gael Baudet as a director on 14 September 2015 (2 pages)
17 September 2015	Appointment of Mr Vincent-Gael Baudet as a director on 14 September 2015 (2 pages)
22 June 2015	Appointment of Mr Jonathan Zhou as a director on 22 June 2015 (2 pages)
22 June 2015	Appointment of Marc ZÃ¼gel as a director on 22 June 2015 (2 pages)
22 June 2015	Appointment of Mr Jonathan Zhou as a director on 22 June 2015 (2 pages)
22 June 2015	Appointment of Marc ZÃ¼gel as a director on 22 June 2015 (2 pages)
10 June 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 5,329,000 ANNOTATION Replacement This document replaces the AR01 registered on 19/03/2015 as it did not meet the requirements for proper delivery (40 pages)
10 June 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 5,329,000 ANNOTATION Replacement This document replaces the AR01 registered on 19/03/2015 as it did not meet the requirements for proper delivery (40 pages)
6 May 2015	Termination of appointment of Stephen Nathaniel Green as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Roderick Alistair Selkirk as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Patrick Adam Charles Fox as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Robert Patrick Moores as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of William Hoan Khai Tan as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Roderick Alistair Selkirk as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Stephen Nathaniel Green as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Robert Patrick Moores as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of William Hoan Khai Tan as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Patrick Adam Charles Fox as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Roderick Alistair Selkirk as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Robert Patrick Moores as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Stephen Nathaniel Green as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of William Hoan Khai Tan as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Patrick Adam Charles Fox as a director on 5 May 2015 (1 page)
26 March 2015	Termination of appointment of Lars Hakan Johansson as a director on 20 February 2015 (2 pages)
26 March 2015	Termination of appointment of Lars Hakan Johansson as a director on 20 February 2015 (2 pages)
19 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 5,329,000 ANNOTATION Replaced a replacement AR01 was registered on 10/06/2015 (29 pages)
19 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 5,329,000 ANNOTATION Replaced a replacement AR01 was registered on 10/06/2015 (29 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
30 May 2014	Director's details changed for James Graham Murray on 15 May 2014 (2 pages)
30 May 2014	Director's details changed for James Graham Murray on 15 May 2014 (2 pages)
19 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 5,329,000 (29 pages)
19 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 5,329,000 (29 pages)
3 January 2014	Appointment of Mr Christopher David Gairdner Bell as a director (2 pages)
3 January 2014	Appointment of Mr Christopher David Gairdner Bell as a director (2 pages)
2 January 2014	Termination of appointment of Alastair Gibbons as a director (1 page)
2 January 2014	Termination of appointment of Alastair Gibbons as a director (1 page)
23 December 2013	Director's details changed for Mr Guy Patrick Weldon on 16 December 2013 (2 pages)
23 December 2013	Director's details changed for Jamie Richard Wyatt on 16 December 2013 (2 pages)
23 December 2013	Director's details changed for Mr Guy Patrick Weldon on 16 December 2013 (2 pages)
23 December 2013	Director's details changed for Jamie Richard Wyatt on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Jason Scott Mcgibbon on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Robert Patrick Moores 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	Director's details changed for James Graham Murray 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	Director's details changed for Roderick Alistair Selkirk on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for William Simon Paul on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Jose Maria Maldonado on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Robert Patrick Moores on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Vincent Mitchell Lovell Gwilliam on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Jose Maria Maldonado on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for William Simon Paul on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for James Graham Murray on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Vincent Mitchell Lovell Gwilliam on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr William Nicholas Jackson on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Jason Scott Mcgibbon on 16 December 2013 (2 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 William Nicholas Jackson on 16 December 2013 (2 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 Roderick Alistair Selkirk on 16 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Alastair Ronald Gibbons on 16 December 2013 (2 pages)
19 December 2013	Director's details changed for Michael Robert Davy on 16 December 2013 (2 pages)
19 December 2013	Director's details changed for Michael Robert Davy on 16 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Alastair Ronald Gibbons on 16 December 2013 (2 pages)
18 December 2013	Director's details changed for Patrick Adam Charles Fox on 16 December 2013 (2 pages)
18 December 2013	Director's details changed for Hamish Thomas Grant on 18 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 (2 pages)
18 December 2013	Director's details changed for Christopher John Busby on 16 December 2013 (2 pages)
18 December 2013	Director's details changed for Martin James Dunn on 16 December 2013 (2 pages)
18 December 2013	Director's details changed for Christopher John Busby on 16 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Stephen Nathaniel Green on 16 December 2013 (2 pages)
18 December 2013	Director's details changed for Martin James Dunn on 16 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Michael Norman Black on 16 December 2013 (2 pages)
18 December 2013	Director's details changed for Patrick Adam Charles Fox on 16 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Stephen Nathaniel Green on 16 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Michael Norman Black on 16 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 (2 pages)
18 December 2013	Director's details changed for Hamish Thomas Grant on 18 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr John William Mckenzie Barber on 17 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr John William Mckenzie Barber 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)
17 October 2013	Director's details changed for Xavier Jean Robert on 17 October 2013 (2 pages)
17 October 2013	Director's details changed for Xavier Jean Robert on 17 October 2013 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (10 pages)
7 October 2013	Full accounts made up to 31 December 2012 (10 pages)
6 September 2013	Director's details changed for Michael Robert Davy on 6 September 2013 (2 pages)
6 September 2013	Director's details changed for Michael Robert Davy on 6 September 2013 (2 pages)
6 September 2013	Director's details changed for Michael Robert Davy on 6 September 2013 (2 pages)
20 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (29 pages)
20 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (29 pages)
28 January 2013	Termination of appointment of Jan Lovgren as a director (1 page)
28 January 2013	Termination of appointment of Jan Lovgren as a director (1 page)
23 January 2013	Termination of appointment of Christopher Oldroyd as a director (1 page)
23 January 2013	Termination of appointment of Christopher Oldroyd as a director (1 page)
23 January 2013	Termination of appointment of Uwe Kolb as a director (1 page)
23 January 2013	Termination of appointment of Kevin Reynolds as a director (1 page)
23 January 2013	Termination of appointment of Kevin Reynolds as a director (1 page)
23 January 2013	Termination of appointment of Uwe Kolb as a director (1 page)
9 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
13 August 2012	Full accounts made up to 31 December 2011 (10 pages)
13 August 2012	Full accounts made up to 31 December 2011 (10 pages)
4 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (23 pages)
4 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (23 pages)
2 February 2012	Appointment of William Simon Paul as a director (3 pages)
2 February 2012	Appointment of William Simon Paul as a director (3 pages)
26 January 2012	Appointment of Hamish Thomas Grant as a director (3 pages)
26 January 2012	Appointment of Jason Scott Mcgibbon as a director (3 pages)
26 January 2012	Appointment of Frederic Pescatori as a director (3 pages)
26 January 2012	Appointment of Frederic Pescatori as a director (3 pages)
26 January 2012	Appointment of Jason Scott Mcgibbon as a director (3 pages)
26 January 2012	Appointment of Jamie Richard Wyatt as a director (3 pages)
26 January 2012	Appointment of Jamie Richard Wyatt as a director (3 pages)
26 January 2012	Appointment of Hamish Thomas Grant as a director (3 pages)
5 January 2012	Director's details changed for Lars Hakan Johansson on 25 November 2011 (3 pages)
5 January 2012	Director's details changed for Lars Hakan Johansson on 25 November 2011 (3 pages)
31 October 2011	Termination of appointment of Valerie Texier as a director (2 pages)
31 October 2011	Termination of appointment of Valerie Texier as a director (2 pages)
31 October 2011	Termination of appointment of Vincent Briancon as a director (2 pages)
31 October 2011	Termination of appointment of Lucio Ranaudo as a director (2 pages)
31 October 2011	Termination of appointment of Vincent Briancon as a director (2 pages)
31 October 2011	Termination of appointment of Lucio Ranaudo as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
18 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (21 pages)
18 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (21 pages)
18 January 2011	Appointment of Lars Hakan Johansson as a director (3 pages)
18 January 2011	Appointment of Lars Hakan Johansson as a director (3 pages)
13 January 2011	Appointment of Martin James Dunn as a director (3 pages)
13 January 2011	Appointment of Martin James Dunn as a director (3 pages)
4 January 2011	Company name changed bridgepoint capital (holdings)\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2011-01-04 (2 pages)
4 January 2011	Change of name notice (2 pages)
4 January 2011	Company name changed bridgepoint capital (holdings)\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2011-01-04 (2 pages)
4 January 2011	Change of name notice (2 pages)
20 September 2010	Full accounts made up to 31 December 2009 (10 pages)
20 September 2010	Full accounts made up to 31 December 2009 (10 pages)
16 March 2010	Director's details changed for Benoit Bassi on 14 March 2010 (2 pages)
16 March 2010	Director's details changed for Vincent Briancon on 14 March 2010 (2 pages)
16 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (17 pages)
16 March 2010	Director's details changed for John William Mckenzie Barber on 14 March 2010 (2 pages)
16 March 2010	Director's details changed for Benoit Bassi on 14 March 2010 (2 pages)
16 March 2010	Director's details changed for John William Mckenzie Barber on 14 March 2010 (2 pages)
16 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (17 pages)
16 March 2010	Director's details changed for Vincent Briancon on 14 March 2010 (2 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	Appointment of Rachel Clare Thompson as a secretary (3 pages)
4 February 2010	Termination of appointment of David Hankin as a secretary (2 pages)
15 December 2009	Director's details changed for Jose Maria Maldonado on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Christopher Graham Oldroyd on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Xavier Jean Robert on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Christopher Graham Oldroyd on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for James Graham Murray on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Lucio Ranaudo on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Robert Patrick Moores on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Kevin Paul Reynolds on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Michael Robert Davy on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Jan Fredrik Mikael Lovgren on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Lucio Ranaudo on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Uwe Rolf Kolb on 14 December 2009 (2 pages)
15 December 2009	Secretary's details changed for David Marsh Hankin on 15 December 2009 (1 page)
15 December 2009	Director's details changed for Jan Fredrik Mikael Lovgren on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Valerie Genevieve Texier on 14 December 2009 (2 pages)
15 December 2009	Secretary's details changed for David Marsh Hankin on 15 December 2009 (1 page)
15 December 2009	Director's details changed for Valerie Genevieve Texier on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Robert Patrick Moores on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for William Hoan Khai Tan on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Uwe Rolf Kolb on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Patrick Adam Charles Fox on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for James Graham Murray on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Jose Maria Maldonado on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Kevin Paul Reynolds on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Xavier Jean Robert on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for William Hoan Khai Tan on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Patrick Adam Charles Fox on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Michael Robert Davy on 14 December 2009 (2 pages)
14 December 2009	Termination of appointment of John Davison as a director (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)
14 December 2009	Termination of appointment of John Davison as a director (2 pages)
3 December 2009	Director's details changed for Vincent Briancon on 25 November 2009 (3 pages)
3 December 2009	Director's details changed for Michael Norman Black on 25 November 2009 (3 pages)
3 December 2009	Director's details changed for Michael Norman Black on 25 November 2009 (3 pages)
3 December 2009	Director's details changed for Christopher John Busby on 25 November 2009 (3 pages)
3 December 2009	Director's details changed for John William Mckenzie Barber on 25 November 2009 (3 pages)
3 December 2009	Director's details changed for John William Mckenzie Barber on 25 November 2009 (3 pages)
3 December 2009	Director's details changed for Benoit Bassi on 25 November 2009 (3 pages)
3 December 2009	Director's details changed for Benoit Bassi on 25 November 2009 (3 pages)
3 December 2009	Director's details changed for Vincent Briancon on 25 November 2009 (3 pages)
3 December 2009	Director's details changed for Christopher John Busby on 25 November 2009 (3 pages)
11 November 2009	Director's details changed for Alastair Ronald Gibbons on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Alastair Ronald Gibbons on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Alastair Ronald Gibbons on 3 November 2009 (3 pages)
14 October 2009	Appointment of Roderick Alistair Selkirk as a director (3 pages)
14 October 2009	Appointment of Stephen Nathaniel Green as a director (3 pages)
14 October 2009	Appointment of Roderick Alistair Selkirk as a director (3 pages)
14 October 2009	Appointment of Stephen Nathaniel Green as a director (3 pages)
26 September 2009	Full accounts made up to 31 December 2008 (8 pages)
26 September 2009	Full accounts made up to 31 December 2008 (8 pages)
7 April 2009	Return made up to 14/03/09; full list of members (11 pages)
7 April 2009	Return made up to 14/03/09; full list of members ANNOTATION Other The address of John William Mckenzie barber, former director of bridgepoint advisers holdings, was partially-suppressed on 23/12/2019 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Xavier Jean robert, former director of bridgepoint advisers holdings, was partially-suppressed on 3/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Benoit bassi, former director of bridgepoint advisers holdings, was partially-suppressed on 3/01/2020 under section 1088 of the Companies Act 2006 (11 pages)
25 March 2009	Director appointed jan fredrik mikael lovgren (2 pages)
25 March 2009	Director appointed jan fredrik mikael lovgren (2 pages)
2 March 2009	Secretary appointed david marsh hankin (2 pages)
2 March 2009	Secretary appointed david marsh hankin (2 pages)
6 February 2009	Appointment terminated secretary barry lawson (1 page)
6 February 2009	Appointment terminated secretary barry lawson (1 page)
21 January 2009	Director appointed john william mckenzie barber ANNOTATION Other The address of John William Mckenzie barber, former director of Bridgepoint Advisers Holdings was partially-suppressed on 23/12/2019 under section 1088 of the Companies Act 2006. (3 pages)
21 January 2009	Director appointed john william mckenzie barber (3 pages)
30 December 2008	Director appointed charles stuart john barter (3 pages)
30 December 2008	Director appointed charles stuart john barter (3 pages)
27 November 2008	Director's change of particulars / valerie texier / 17/11/2008 (1 page)
27 November 2008	Director's change of particulars / valerie texier / 17/11/2008 (1 page)
8 August 2008	Full accounts made up to 31 December 2007 (11 pages)
8 August 2008	Full accounts made up to 31 December 2007 (11 pages)
28 April 2008	Director appointed vincent briancon (3 pages)
28 April 2008	Director appointed xavier jean robert (3 pages)
28 April 2008	Director appointed vincent briancon (3 pages)
28 April 2008	Director appointed xavier jean robert ANNOTATION Other The address of xavier jean robert, former director of bridgepoint advisers holdings, was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006 (3 pages)
23 April 2008	Director's change of particulars / william jackson / 14/04/2008 (1 page)
23 April 2008	Director's change of particulars / william jackson / 14/04/2008 (1 page)
17 April 2008	Director appointed patrick adam charles fox ANNOTATION Other The address of Patrick Adam Charles fox , former director of bridgepoint advisers holdings, was partially-suppressed on 3/01/2020 under section 1088 of the Companies Act 2006 (3 pages)
17 April 2008	Director appointed william hoan khai tan (2 pages)
17 April 2008	Director appointed christopher john busby (3 pages)
17 April 2008	Appointment terminated director alan lewis (1 page)
17 April 2008	Director appointed lucio ranaudo (2 pages)
17 April 2008	Appointment terminated director david shaw (1 page)
17 April 2008	Appointment terminated director guido belli (1 page)
17 April 2008	Director appointed christopher john busby (3 pages)
17 April 2008	Director appointed patrick adam charles fox (3 pages)
17 April 2008	Appointment terminated director david shaw (1 page)
17 April 2008	Director appointed john michael davison (3 pages)
17 April 2008	Appointment terminated director guido belli (1 page)
17 April 2008	Director appointed lucio ranaudo (2 pages)
17 April 2008	Director appointed william hoan khai tan (2 pages)
17 April 2008	Appointment terminated director alan lewis (1 page)
17 April 2008	Director appointed john michael davison (3 pages)
26 March 2008	Return made up to 14/03/08; full list of members ANNOTATION Other The address of benoit bassi, former director of bridgepoint advisers holdings, was partially-suppressed on 20/12/19 under section 1088 of the Companies Act 2006 (9 pages)
26 March 2008	Return made up to 14/03/08; full list of members (9 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
20 August 2007	Full accounts made up to 31 December 2006 (10 pages)
20 August 2007	Full accounts made up to 31 December 2006 (10 pages)
6 June 2007	Director's particulars changed ANNOTATION Other The address of benoit bassi, former director of bridgepoint advisers holdings, was partially-suppressed on 20/12/19 under section 1088 of the Companies Act 2006 (1 page)
6 June 2007	Director's particulars changed (1 page)
16 March 2007	Return made up to 14/03/07; full list of members (5 pages)
16 March 2007	Return made up to 14/03/07; full list of members (5 pages)
16 March 2007	Location of register of members (1 page)
16 March 2007	Location of register of members (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
8 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2007	Auditor's resignation (3 pages)
5 January 2007	Auditor's resignation (3 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
26 July 2006	Full accounts made up to 31 December 2005 (12 pages)
26 July 2006	Full accounts made up to 31 December 2005 (12 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)
20 March 2006	Return made up to 14/03/06; full list of members (15 pages)
20 March 2006	Return made up to 14/03/06; full list of members (15 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Director's particulars changed (1 page)
25 August 2005	Full accounts made up to 31 December 2004 (12 pages)
25 August 2005	Full accounts made up to 31 December 2004 (12 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
1 April 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed (16 pages)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed (16 pages)
1 April 2005	Director's particulars changed (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
17 September 2004	Full accounts made up to 31 December 2003 (12 pages)
17 September 2004	Full accounts made up to 31 December 2003 (12 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
7 April 2004	Return made up to 14/03/04; full list of members (16 pages)
7 April 2004	Return made up to 14/03/04; full list of members (16 pages)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Director's particulars changed (1 page)
20 September 2003	New director appointed (4 pages)
20 September 2003	New director appointed (2 pages)
20 September 2003	New director appointed (2 pages)
20 September 2003	New director appointed (2 pages)
20 September 2003	New director appointed (4 pages)
20 September 2003	New director appointed (2 pages)
5 September 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
5 September 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
13 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 March 2003	Return made up to 14/03/03; full list of members (14 pages)
26 March 2003	Return made up to 14/03/03; full list of members (14 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
8 September 2002	Full accounts made up to 31 December 2001 (11 pages)
8 September 2002	Full accounts made up to 31 December 2001 (11 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
25 March 2002	Return made up to 14/03/02; full list of members (9 pages)
25 March 2002	Return made up to 14/03/02; full list of members (9 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
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)
18 January 2002	Company name changed the european private equity part nership\certificate issued on 18/01/02 (2 pages)
18 January 2002	Company name changed the european private equity part nership\certificate issued on 18/01/02 (2 pages)
27 September 2001	Director's particulars changed (1 page)
27 September 2001	Director's particulars changed (1 page)
15 August 2001	Full accounts made up to 31 December 2000 (11 pages)
15 August 2001	Full accounts made up to 31 December 2000 (11 pages)
17 July 2001	Director's particulars changed (1 page)
17 July 2001	Director's particulars changed (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
2 April 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 April 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2000	Company name changed bridgepoint capital group\certificate issued on 28/09/00 (2 pages)
28 September 2000	Company name changed bridgepoint capital group\certificate issued on 28/09/00 (2 pages)
19 September 2000	Registered office changed on 19/09/00 from: 135 bishopsgate, london, EC2M 3UR (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 135 bishopsgate london EC2M 3UR (1 page)
1 August 2000	Full accounts made up to 31 December 1999 (14 pages)
1 August 2000	Full accounts made up to 31 December 1999 (14 pages)
12 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
12 July 2000	Resolutions SRES13 ‐ Special resolution (1 page)
12 July 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
12 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
12 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
12 July 2000	Declaration of assistance for shares acquisition (8 pages)
12 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
12 July 2000	Resolutions SRES13 ‐ Special resolution (1 page)
12 July 2000	Declaration of assistance for shares acquisition (8 pages)
12 July 2000	Declaration of assistance for shares acquisition (8 pages)
12 July 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
12 July 2000	Declaration of assistance for shares acquisition (8 pages)
12 July 2000	Declaration of assistance for shares acquisition (8 pages)
12 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
12 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
12 July 2000	Declaration of assistance for shares acquisition (8 pages)
10 July 2000	Auditor's resignation (1 page)
10 July 2000	Auditor's resignation (1 page)
6 July 2000	Particulars of mortgage/charge (11 pages)
6 July 2000	Particulars of mortgage/charge (11 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
22 May 2000	Company name changed natwest equity partners group\certificate issued on 23/05/00 (2 pages)
22 May 2000	Company name changed natwest equity partners group\certificate issued on 23/05/00 (2 pages)
16 May 2000	Return made up to 14/03/00; full list of members (6 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Return made up to 14/03/00; full list of members (6 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
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	Location of register of members (1 page)
11 April 2000	Location of register of directors' interests (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
25 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
25 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 February 2000	Certificate of re-registration from Limited to Unlimited (1 page)
8 February 2000	Re-registration of Memorandum and Articles (12 pages)
8 February 2000	Certificate of re-registration from Limited to Unlimited (1 page)
8 February 2000	Declaration of assent for reregistration to UNLTD (4 pages)
8 February 2000	Members' assent for rereg from LTD to UNLTD (1 page)
8 February 2000	Re-registration of Memorandum and Articles (12 pages)
8 February 2000	Application for reregistration from LTD to UNLTD (2 pages)
8 February 2000	Members' assent for rereg from LTD to UNLTD (1 page)
8 February 2000	Declaration of assent for reregistration to UNLTD (4 pages)
8 February 2000	Application for reregistration from LTD to UNLTD (2 pages)
15 October 1999	Secretary's particulars changed (1 page)
15 October 1999	Secretary's particulars changed (1 page)
6 September 1999	Full accounts made up to 31 December 1998 (14 pages)
6 September 1999	Full accounts made up to 31 December 1998 (14 pages)
15 April 1999	Return made up to 14/03/99; full list of members (13 pages)
15 April 1999	Return made up to 14/03/99; full list of members (13 pages)
2 October 1998	Full accounts made up to 31 December 1997 (13 pages)
2 October 1998	Full accounts made up to 31 December 1997 (13 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	Location of register of members address changed (12 pages)
8 May 1998	Secretary's particulars changed (1 page)
8 May 1998	Location of register of members address changed (12 pages)
8 May 1998	Return made up to 14/03/98; full list of members (12 pages)
8 May 1998	Secretary's particulars changed (1 page)
8 May 1998	Return made up to 14/03/98; full list of members (12 pages)
13 March 1998	Location of register of members (non legible) (1 page)
13 March 1998	Location of register of members (non legible) (1 page)
13 March 1998	Location - directors interests register: non legible (1 page)
13 March 1998	Location - directors interests register: non legible (1 page)
5 November 1997	Secretary resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Secretary resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
29 September 1997	Company name changed county natwest ventures (group) LIMITED\certificate issued on 29/09/97 (2 pages)
29 September 1997	Company name changed county natwest ventures (group) LIMITED\certificate issued on 29/09/97 (2 pages)
10 September 1997	Full accounts made up to 31 December 1996 (13 pages)
10 September 1997	Full accounts made up to 31 December 1996 (13 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
14 April 1997	Return made up to 14/03/97; no change of members (9 pages)
14 April 1997	Return made up to 14/03/97; no change of members (9 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
9 October 1996	Auditor's resignation (1 page)
9 October 1996	Auditor's resignation (1 page)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
8 May 1996	Full accounts made up to 31 December 1995 (12 pages)
8 May 1996	Full accounts made up to 31 December 1995 (12 pages)
4 April 1996	Return made up to 14/03/96; full list of members (8 pages)
4 April 1996	Return made up to 14/03/96; full list of members (8 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
7 April 1995	Director resigned (4 pages)
7 April 1995	Director resigned (4 pages)
27 March 1995	Return made up to 14/03/95; full list of members (20 pages)
27 March 1995	Return made up to 14/03/95; full list of members (20 pages)
21 March 1995	Full accounts made up to 31 December 1994 (12 pages)
21 March 1995	Full accounts made up to 31 December 1994 (12 pages)
24 October 1994	Director's particulars changed (2 pages)
24 October 1994	Director's particulars changed (2 pages)
26 August 1994	Director's particulars changed (2 pages)
26 August 1994	Director's particulars changed (2 pages)
7 June 1994	Director resigned (2 pages)
7 June 1994	Director resigned (2 pages)
28 March 1994	Full accounts made up to 31 December 1993 (11 pages)
28 March 1994	Full accounts made up to 31 December 1993 (11 pages)
25 March 1994	Return made up to 14/03/94; full list of members (9 pages)
25 March 1994	Return made up to 14/03/94; full list of members (9 pages)
9 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 July 1993	Director resigned (2 pages)
6 July 1993	Director resigned (2 pages)
13 April 1993	Full accounts made up to 31 December 1992 (10 pages)
13 April 1993	Full accounts made up to 31 December 1992 (10 pages)
30 March 1993	Return made up to 14/03/93; full list of members (9 pages)
30 March 1993	Return made up to 14/03/93; full list of members (9 pages)
14 February 1993	New director appointed (2 pages)
14 February 1993	New director appointed (2 pages)
12 October 1992	Full accounts made up to 31 December 1991 (10 pages)
12 October 1992	Full accounts made up to 31 December 1991 (10 pages)
17 August 1992	Director resigned (2 pages)
17 August 1992	Director resigned (2 pages)
27 July 1992	Director resigned (2 pages)
27 July 1992	Director resigned (2 pages)
7 April 1992	Director resigned (2 pages)
7 April 1992	Director resigned (2 pages)
23 March 1992	Return made up to 14/03/92; full list of members (10 pages)
23 March 1992	Return made up to 14/03/92; full list of members (10 pages)
2 March 1992	Director resigned (2 pages)
2 March 1992	Director resigned (2 pages)
30 October 1991	Full accounts made up to 31 December 1990 (9 pages)
30 October 1991	Full accounts made up to 31 December 1990 (9 pages)
26 June 1991	New director appointed (2 pages)
26 June 1991	New director appointed (2 pages)
13 June 1991	New director appointed (3 pages)
13 June 1991	New director appointed (3 pages)
10 May 1991	New director appointed (2 pages)
10 May 1991	New director appointed (2 pages)
8 May 1991	New director appointed (2 pages)
8 May 1991	New director appointed (2 pages)
2 May 1991	New director appointed (3 pages)
2 May 1991	New director appointed (3 pages)
29 April 1991	Director resigned (2 pages)
29 April 1991	Director resigned (2 pages)
10 April 1991	Return made up to 14/03/91; full list of members (9 pages)
10 April 1991	Return made up to 14/03/91; full list of members (9 pages)
20 November 1990	Director's particulars changed (1 page)
20 November 1990	Director's particulars changed (1 page)
18 September 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 September 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
5 April 1990	Return made up to 14/03/90; full list of members (8 pages)
5 April 1990	Full accounts made up to 31 December 1989 (6 pages)
5 April 1990	Full accounts made up to 31 December 1989 (6 pages)
5 April 1990	Return made up to 14/03/90; full list of members (8 pages)
28 February 1990	Registered office changed on 28/02/90 from: drapers gardens 12 throgmorton avenue london EC2P 2ES (1 page)
28 February 1990	Registered office changed on 28/02/90 from: drapers gardens, 12 throgmorton avenue, london EC2P 2ES (1 page)
7 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 January 1990	New director appointed (2 pages)
11 January 1990	New director appointed (2 pages)
10 January 1990	Nc inc already adjusted 22/12/89 (1 page)
10 January 1990	Ad 01/01/90--------- Â£ si 34999998@1=34999998 Â£ ic 2/35000000 (2 pages)
10 January 1990	Ad 01/01/90--------- Â£ si 34999998@1=34999998 Â£ ic 2/35000000 (2 pages)
10 January 1990	Nc inc already adjusted 22/12/89 (1 page)
10 January 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 January 1990	New director appointed (1 page)
9 January 1990	New director appointed (1 page)
8 January 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
2 January 1990	Director resigned (1 page)
2 January 1990	Director resigned (1 page)
11 December 1989	Company name changed\certificate issued on 11/12/89 (2 pages)
11 December 1989	Company name changed\certificate issued on 11/12/89 (2 pages)
20 November 1989	Director resigned (1 page)
20 November 1989	Director resigned (1 page)
27 September 1989	Director resigned (1 page)
27 September 1989	Director resigned (1 page)
12 May 1989	Accounts for a dormant company made up to 31 December 1988 (4 pages)
12 May 1989	Return made up to 12/04/89; full list of members (7 pages)
12 May 1989	Return made up to 12/04/89; full list of members (7 pages)
12 May 1989	Accounts for a dormant company made up to 31 December 1988 (4 pages)
5 January 1989	New director appointed (2 pages)
5 January 1989	New director appointed (2 pages)
14 December 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1988	Full accounts made up to 31 December 1987 (6 pages)
23 June 1988	Return made up to 14/06/88; full list of members (4 pages)
23 June 1988	Return made up to 14/06/88; full list of members (4 pages)
23 June 1988	Full accounts made up to 31 December 1987 (6 pages)
8 March 1988	Director resigned (2 pages)
8 March 1988	Director resigned (2 pages)
9 November 1987	Secretary resigned;new secretary appointed (2 pages)
9 November 1987	Secretary resigned;new secretary appointed (2 pages)
8 July 1987	Director resigned (2 pages)
8 July 1987	Director resigned (2 pages)
25 June 1987	Director resigned (3 pages)
25 June 1987	Director resigned (3 pages)
1 May 1987	Return made up to 01/04/87; full list of members (19 pages)
1 May 1987	Full accounts made up to 31 December 1986 (6 pages)
1 May 1987	Full accounts made up to 31 December 1986 (6 pages)
1 May 1987	Return made up to 01/04/87; full list of members (19 pages)
1 April 1987	Director resigned (1 page)
1 April 1987	Director resigned (1 page)
29 January 1987	Director resigned (2 pages)
29 January 1987	Director resigned (2 pages)
15 January 1987	New director appointed (2 pages)
15 January 1987	New director appointed (2 pages)
2 January 1987	Director resigned (2 pages)
2 January 1987	Director resigned (2 pages)
29 October 1986	Director resigned (2 pages)
29 October 1986	Director resigned (2 pages)
15 August 1986	New director appointed (2 pages)
15 August 1986	New director appointed (2 pages)
8 July 1986	New director appointed (2 pages)
8 July 1986	New director appointed (2 pages)
27 June 1986	New director appointed (2 pages)
27 June 1986	New director appointed (2 pages)
26 June 1986	New director appointed (15 pages)
26 June 1986	New director appointed (15 pages)
21 June 1986	Registered office changed on 21/06/86 from: 11 old broad street london EC2N 1BB (1 page)
21 June 1986	Registered office changed on 21/06/86 from: 11 old broad street, london, EC2N 1BB (1 page)
13 June 1986	Accounts for a dormant company made up to 31 December 1985 (3 pages)
13 June 1986	Director resigned (2 pages)
13 June 1986	Director resigned (2 pages)
13 June 1986	Accounts for a dormant company made up to 31 December 1985 (3 pages)
23 May 1986	Company name changed county holdings LIMITED\certificate issued on 23/05/86 (2 pages)
23 May 1986	Company name changed county holdings LIMITED\certificate issued on 23/05/86 (2 pages)
14 May 1986	Return made up to 09/04/86; full list of members (8 pages)
14 May 1986	Return made up to 09/04/86; full list of members (8 pages)
26 March 1985	Incorporation (18 pages)
26 March 1985	Incorporation (18 pages)

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