Bridgepoint Private Equity Growth Fund Limited

Company Name	Bridgepoint Private Equity Growth Fund Limited
Directors	Jonathan Raoul Hughes and Adam Maxwell Jones
Company Status	Active
Company Number	02959649
Category	Private Limited Company
Incorporation Date	16 August 1994(29 years, 8 months ago)
Previous Name	Gartmore Private Equity Growth Fund Limited

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	09 June 2005(10 years, 10 months after company formation)
Appointment Duration	18 years, 10 months
Role	Investment Banker
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(26 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
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	10 March 2022(27 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Thomas Jeremy Willoughby
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(same day as company formation)
Role	Solicitor
Correspondence Address	59 Gibson Square London N1 0RA

Director Name	Mr David Walter Watts
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(same day as company formation)
Role	Investment Director
Country of Residence	England
Correspondence Address	Cowfold Farm Mattingley Hook Hampshire RG27 8JX

Director Name	Mr Michael Edward D'Arcy Walton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	39 Frewin Road London SW18 3LR

Secretary Name	Thomas Jeremy Willoughby
Nationality	British
Status	Resigned
Appointed	16 August 1994(same day as company formation)
Role	Solicitor
Correspondence Address	59 Gibson Square London N1 0RA

Secretary Name	Jane Thornton
Nationality	British
Status	Resigned
Appointed	02 September 1996(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 09 July 1999)
Role	Company Director
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	18 September 1997(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 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	18 September 1997(3 years, 1 month after company formation)
Appointment Duration	5 years (resigned 20 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	18 September 1997(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 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	18 September 1997(3 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (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	09 July 1999(4 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 May 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	25 May 2000(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Honor Oak Road London SE23 3SQ

Director Name	Mr William Nicholas Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(7 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 August 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr Mark John Harford
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(7 years, 5 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	20 September 2002(8 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 13 June 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Secretary Name	David Marsh Hankin
Nationality	British
Status	Resigned
Appointed	20 September 2002(8 years, 1 month 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(15 years, 5 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	13 June 2011(16 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 10 March 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 August 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

2 at £1	Bridgepoint Advisers Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

17 April 2003	Delivered on: 24 April 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge subject to a limit of the liability in the sum of Â£200,000. Particulars: The bank account. See the mortgage charge document for full details. Outstanding
24 October 2001	Delivered on: 9 November 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee under or pursuant to a guarantee of even date together with interest discunt commission and all other charges costs and expenses for which the company may become liable to the chargee under the guarantee or the charge subject to a limit of liability in the sum of Â£550,00.00. Particulars: By way of first fixed charge the bank account with barclays bank PLC account number 10122246 sort code 20-00-00 and all sums of money standing to the credit therein up to a maximum of Â£550,000.00. Outstanding

17 April 2003

Delivered on: 24 April 2003
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge subject to a limit of the liability in the sum of Â£200,000.
Particulars: The bank account. See the mortgage charge document for full details.
Outstanding

24 October 2001

Delivered on: 9 November 2001
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee under or pursuant to a guarantee of even date together with interest discunt commission and all other charges costs and expenses for which the company may become liable to the chargee under the guarantee or the charge subject to a limit of liability in the sum of Â£550,00.00.
Particulars: By way of first fixed charge the bank account with barclays bank PLC account number 10122246 sort code 20-00-00 and all sums of money standing to the credit therein up to a maximum of Â£550,000.00.
Outstanding

Filing History

5 October 2020	Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020 (2 pages)
5 October 2020	Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020 (1 page)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
18 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
29 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
20 August 2018	Confirmation statement made on 16 August 2018 with updates (4 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
31 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 16 August 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)
25 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (5 pages)
25 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (5 pages)
22 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (5 pages)
22 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (5 pages)
6 March 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
6 March 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
11 February 2014	Registered office address changed from Bridgepoint Advisers Limited 95 Wigmore Street London England and Wales W1U 1FB United Kingdom on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from Bridgepoint Advisers Limited 95 Wigmore Street London England and Wales W1U 1FB United Kingdom on 11 February 2014 (1 page)
20 December 2013	Director's details changed for Mr Jonathan Raoul Hughes 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 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	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)
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	Total exemption full accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (5 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (5 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)
9 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
3 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (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)
5 October 2011	Full accounts made up to 31 December 2010 (9 pages)
5 October 2011	Full accounts made up to 31 December 2010 (9 pages)
25 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
11 July 2011	Appointment of Paul Richard Gunner as a director (3 pages)
11 July 2011	Appointment of Paul Richard Gunner as a director (3 pages)
11 July 2011	Termination of appointment of Benjamin Freeman as a director (2 pages)
11 July 2011	Termination of appointment of Benjamin Freeman as a director (2 pages)
20 September 2010	Full accounts made up to 31 December 2009 (9 pages)
20 September 2010	Full accounts made up to 31 December 2009 (9 pages)
17 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 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)
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	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	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)
24 August 2009	Return made up to 16/08/09; full list of members (4 pages)
24 August 2009	Return made up to 16/08/09; full list of members (4 pages)
30 July 2009	Full accounts made up to 31 December 2008 (9 pages)
30 July 2009	Full accounts made up to 31 December 2008 (9 pages)
18 August 2008	Return made up to 16/08/08; full list of members (4 pages)
18 August 2008	Return made up to 16/08/08; full list of members (4 pages)
8 August 2008	Full accounts made up to 31 December 2007 (10 pages)
8 August 2008	Full accounts made up to 31 December 2007 (10 pages)
22 April 2008	Director's change of particulars / william jackson / 14/04/2008 (1 page)
22 April 2008	Director's change of particulars / william jackson / 14/04/2008 (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (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)
17 August 2007	Return made up to 16/08/07; full list of members (2 pages)
17 August 2007	Return made up to 16/08/07; full list of members (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
5 January 2007	Auditor's resignation (2 pages)
5 January 2007	Auditor's resignation (2 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
18 August 2006	Return made up to 16/08/06; full list of members (3 pages)
18 August 2006	Return made up to 16/08/06; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 29/07/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/07/2020 under section 1088 of the Companies Act 2006 (3 pages)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 29/07/2020 under section 1088 of the Companies Act 2006 (1 page)
26 July 2006	Full accounts made up to 31 December 2005 (10 pages)
26 July 2006	Full accounts made up to 31 December 2005 (10 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)
25 August 2005	Full accounts made up to 31 December 2004 (10 pages)
25 August 2005	Full accounts made up to 31 December 2004 (10 pages)
22 August 2005	Return made up to 16/08/05; full list of members (8 pages)
22 August 2005	Return made up to 16/08/05; full list of members (8 pages)
18 June 2005	New director appointed (4 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	New director appointed (4 pages)
18 June 2005	Director resigned (1 page)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
17 September 2004	Full accounts made up to 31 December 2003 (10 pages)
17 September 2004	Full accounts made up to 31 December 2003 (10 pages)
2 September 2004	Return made up to 16/08/04; full list of members (8 pages)
2 September 2004	Return made up to 16/08/04; full list of members (8 pages)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Director's particulars changed (1 page)
9 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2003	Full accounts made up to 31 December 2002 (10 pages)
5 September 2003	Full accounts made up to 31 December 2002 (10 pages)
24 April 2003	Particulars of mortgage/charge (3 pages)
24 April 2003	Particulars of mortgage/charge (3 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New director appointed (2 pages)
8 September 2002	Full accounts made up to 31 December 2001 (9 pages)
8 September 2002	Full accounts made up to 31 December 2001 (9 pages)
3 September 2002	Return made up to 16/08/02; full list of members (8 pages)
3 September 2002	Return made up to 16/08/02; full list of members (8 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	New director appointed (3 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)
9 November 2001	Particulars of mortgage/charge (3 pages)
9 November 2001	Particulars of mortgage/charge (3 pages)
25 October 2001	Full accounts made up to 31 December 2000 (10 pages)
25 October 2001	Full accounts made up to 31 December 2000 (10 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)
29 August 2001	Return made up to 16/08/01; full list of members (7 pages)
29 August 2001	Return made up to 16/08/01; full list of members (7 pages)
3 July 2001	Director's particulars changed (1 page)
3 July 2001	Director's particulars changed (1 page)
4 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2000	Full accounts made up to 31 December 1999 (11 pages)
12 September 2000	Full accounts made up to 31 December 1999 (11 pages)
6 September 2000	Return made up to 16/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (7 pages)
6 September 2000	Return made up to 16/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (7 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Secretary resigned (1 page)
2 June 2000	Location of register of members (1 page)
2 June 2000	Location of register of members (1 page)
2 June 2000	Location of register of directors' interests (1 page)
2 June 2000	Location of register of directors' interests (1 page)
2 June 2000	Registered office changed on 02/06/00 from: gartmore house 8 fenchurch place london EC3M 4PH (1 page)
2 June 2000	Registered office changed on 02/06/00 from: gartmore house 8 fenchurch place london EC3M 4PH (1 page)
24 May 2000	Company name changed gartmore private equity growth f und LIMITED\certificate issued on 24/05/00 (2 pages)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of directors' interests (1 page)
24 May 2000	Location of register of members (1 page)
24 May 2000	Company name changed gartmore private equity growth f und LIMITED\certificate issued on 24/05/00 (2 pages)
24 May 2000	Location of register of directors' interests (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (46 pages)
27 October 1999	Full accounts made up to 31 December 1998 (46 pages)
15 October 1999	Secretary's particulars changed (1 page)
15 October 1999	Secretary's particulars changed (1 page)
8 September 1999	Return made up to 16/08/99; no change of members (10 pages)
8 September 1999	Location of register of members (1 page)
8 September 1999	Location of register of directors' interests (1 page)
8 September 1999	Location of register of members (1 page)
8 September 1999	Location of register of directors' interests (1 page)
8 September 1999	Return made up to 16/08/99; no change of members (10 pages)
29 July 1999	Secretary resigned (1 page)
29 July 1999	Registered office changed on 29/07/99 from: gartmore house 16-18 monument street london EC3R 8AJ (1 page)
29 July 1999	Registered office changed on 29/07/99 from: gartmore house 16-18 monument street london EC3R 8AJ (1 page)
29 July 1999	Secretary resigned (1 page)
29 July 1999	New secretary appointed (1 page)
29 July 1999	New secretary appointed (1 page)
18 December 1998	Director's particulars changed (1 page)
18 December 1998	Director's particulars changed (1 page)
15 September 1998	Return made up to 16/08/98; no change of members (9 pages)
15 September 1998	Return made up to 16/08/98; no change of members (9 pages)
30 April 1998	Full accounts made up to 31 December 1997 (45 pages)
30 April 1998	Full accounts made up to 31 December 1997 (45 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
22 August 1997	Return made up to 16/08/97; full list of members (6 pages)
22 August 1997	Return made up to 16/08/97; full list of members (6 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
3 March 1997	Location of register of members (1 page)
3 March 1997	Location of register of members (1 page)
16 December 1996	Auditor's resignation (1 page)
16 December 1996	Auditor's resignation (1 page)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	Secretary resigned (1 page)
18 September 1996	Secretary resigned (1 page)
18 September 1996	New secretary appointed (2 pages)
29 August 1996	Return made up to 16/08/96; no change of members (7 pages)
29 August 1996	Return made up to 16/08/96; no change of members (7 pages)
18 June 1996	Full accounts made up to 31 December 1995 (12 pages)
18 June 1996	Full accounts made up to 31 December 1995 (12 pages)
24 August 1995	Return made up to 16/08/95; full list of members (8 pages)
6 April 1995	Accounting reference date notified as 31/12 (1 page)
6 April 1995	Accounting reference date notified as 31/12 (1 page)
13 September 1994	New director appointed (11 pages)
16 August 1994	Incorporation (18 pages)
16 August 1994	Incorporation (18 pages)