Bridgepoint Advisers Limited

Company Name	Bridgepoint Advisers Limited
Company Status	Active
Company Number	03220373
Category	Private Limited Company
Incorporation Date	28 June 1996(27 years, 10 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr William Nicholas Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 January 1997(6 months, 2 weeks after company formation)
Appointment Duration	27 years, 3 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Jonathan Raoul Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 June 2001(4 years, 12 months after company formation)
Appointment Duration	22 years, 10 months
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Guy Patrick Weldon
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 November 2012(16 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Investment Banker
Country of Residence	England
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	02 September 2019(23 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
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(24 years, 3 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	20 October 2021(25 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Keith Howard Churchman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(3 days after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2001)
Role	Investment Banker
Correspondence Address	Holly Lodge 8 Templemore Close Cambridge CB1 7TH

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	01 July 1996(3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 1997)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Secretary Name	Ruth Nicholson
Nationality	British
Status	Resigned
Appointed	27 October 1997(1 year, 4 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

Director Name	Mr Christopher Charles Allner
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2000)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Childs Farm Woodrow Amersham Buckinghamshire HP7 0QQ

Director Name	Michael Robert Davy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 2000)
Role	Venture Capital
Country of Residence	England
Correspondence Address	34 Gresham Gardens Golders Green London NW11 8PD

Director Name	Andrew Burgess
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 2000)
Role	Investment Banker
Correspondence Address	Crann Dara East Flexford Lane Wanborough Guildford Surrey GU3 2JP

Director Name	Neil John Broekhuizen
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2000)
Role	Venture Capitalist
Correspondence Address	38 Finlay Street London SW6 6HD

Director Name	Mr Duncan Richard Calam
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(3 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Albany Street London NW1 4BT

Director Name	Michael Norman Black
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(3 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 June 2000)
Role	Venture Capitalist
Correspondence Address	Flat 2 102 Lexham Gardens, Kensington London W8 6JQ

Director Name	Martin John Draper
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(3 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 June 2000)
Role	Venture Capitalist
Correspondence Address	126 Wentworth Road Harbourne Birmingham West Midlands B17 9SX

Secretary Name	Mr Barry Lawson
Nationality	British
Status	Resigned
Appointed	24 March 2000(3 years, 9 months 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	Michael Robert Davy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(4 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2009)
Role	Venture Capital
Country of Residence	England
Correspondence Address	34 Gresham Gardens Golders Green London NW11 8PD

Director Name	Mr Graham Dewhirst
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(4 years, 12 months after company formation)
Appointment Duration	5 years, 6 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 Michael Norman Black
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(5 years after company formation)
Appointment Duration	8 years (resigned 31 July 2009)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	W8

Director Name	Martin James Dunn
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2002(5 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2009)
Role	Investment Banker
Correspondence Address	Sw7

Director Name	Mr Patrick Adam Charles Fox
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(6 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2009)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	W6

Director Name	John Michael Davison
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(8 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2009)
Role	Investment Banker
Country of Residence	England
Correspondence Address	105 South Hill Park Hampstead London NW3 2SP

Director Name	Christopher John Busby
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(8 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2009)
Role	Investment Banker
Country of Residence	England
Correspondence Address	14 Elsynge Road London SW18 2HN

Director Name	Mr Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(10 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 September 2010)
Role	Financial Controller
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr John William McKenzie Barber
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2007(11 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Longdown House Watley Lane Twyford Winchester Hampshire SO21 1QX

Director Name	Christopher David Gairdner Bell
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(12 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 2009)
Role	Cd
Country of Residence	England
Correspondence Address	7-10 Cambridge Gate Regents Park London NW1 4JX

Director Name	Mr Charles Stuart John Barter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	24 November 2008(12 years, 5 months after company formation)
Appointment Duration	13 years (resigned 01 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(12 years, 7 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

Secretary Name	Rachel Clare Thompson
Nationality	British
Status	Resigned
Appointed	26 January 2010(13 years, 7 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	31 January 2020(23 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2021)
Role	Investment Banker
Country of Residence	Ireland
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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

5k at £1	Bridgepoint Advisers Holdings 100.00% Ordinary

Financials

Year	2014
Turnover	£51,488,000
Gross Profit	£11,018,000
Net Worth	£61,372,000
Cash	£52,102,000
Current Liabilities	£33,093,000

Accounts

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

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

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
17 May 2017	Delivered on: 24 May 2017 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
3 September 2008	Delivered on: 10 September 2008 Persons entitled: Citibank, N.A., London for Itself and on Behalf of Citigroup, Inc., Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights to, benefits and proceeds of anything of any kind held for the company's account or in a nominee name for the company's account including anything held by citibank's agent, depository or custodian. See image for full details. Outstanding
16 March 2006	Delivered on: 24 March 2006 Persons entitled: Banca Nazionale Del Lavoro S.P.a as Agent and Security Agent and Trustee Fo R the Securedcreditors (The Security Trustee) Classification: Shares mortgage Secured details: All monies due or to become due from the company, the mortgagor and any obligor to the chargee and the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all the shares all related rights. See the mortgage charge document for full details. Outstanding
16 March 2006	Delivered on: 24 March 2006 Persons entitled: Banca Nazionale Del Lavoro S.P.a as Agent and Security Agent and Trustee for the Securedcreditors (The Security Trustee) Classification: Shares mortgage Secured details: All monies due or to become due from the company, the mortgagor and any obligor to the chargee and the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all the shares, all related rights. See the mortgage charge document for full details. Outstanding
12 June 2023	Delivered on: 14 June 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
12 June 2023	Delivered on: 14 June 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
12 June 2023	Delivered on: 14 June 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
12 June 2023	Delivered on: 14 June 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
12 June 2023	Delivered on: 14 June 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
21 March 2023	Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
24 August 2005	Delivered on: 8 September 2005 Persons entitled: Banca Nanazionale Del Lavoro S.P.A. (The Security Trustee) Classification: Share mortgage Secured details: All monies due or to become due from the company, the mortgagor and any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares being (a) the 1 b ordinary share (documented on share certificate numbered and having a par value of Â£1) in the issued share capital of the company (b) any other stocks shares debentures bonds warrants coupons or other securities and investments issued all the related rights. See the mortgage charge document for full details. Outstanding
21 March 2023	Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
21 March 2023	Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
21 March 2023	Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
21 March 2023	Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
16 February 2023	Delivered on: 1 March 2023 Persons entitled: CoÃ¶peratieve Rabobank U.A. Classification: A registered charge Particulars: N/A. Outstanding
7 November 2022	Delivered on: 15 November 2022 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
7 November 2022	Delivered on: 15 November 2022 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
29 September 2022	Delivered on: 14 October 2022 Persons entitled: Lloyds Bank Corporate Markets PLC (As Security Agent) Classification: A registered charge Outstanding
29 September 2022	Delivered on: 12 October 2022 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
29 September 2022	Delivered on: 12 October 2022 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
24 August 2005	Delivered on: 8 September 2005 Persons entitled: Banca Nanazionale Del Lavoro S.P.A. (The Security Trustee) Classification: Shares mortgage Secured details: All monies due or to become due from the company, the mortgagor and any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares being (a) the 1 b ordinary share (documented on share certificate numbered and having a par value of Â£1) in the issued share capital of the company (b) any other stocks shares debentures bonds warrants coupons or other securities and investments issued all the related rights. See the mortgage charge document for full details. Outstanding
29 September 2022	Delivered on: 12 October 2022 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
29 September 2022	Delivered on: 12 October 2022 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
29 September 2022	Delivered on: 12 October 2022 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
29 September 2022	Delivered on: 12 October 2022 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
29 September 2022	Delivered on: 12 October 2022 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
29 September 2022	Delivered on: 12 October 2022 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
29 September 2022	Delivered on: 12 October 2022 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
9 June 2022	Delivered on: 21 June 2022 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
9 June 2022	Delivered on: 21 June 2022 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
19 October 2020	Delivered on: 23 October 2020 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
30 June 2000	Delivered on: 6 July 2000 Satisfied on: 12 February 2001 Persons entitled: Societe Gererale 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 terms of 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 032203730010, created on 19 October 2020 (30 pages)
20 October 2020	Satisfaction of charge 032203730008 in full (1 page)
20 October 2020	Satisfaction of charge 032203730007 in full (1 page)
20 October 2020	Satisfaction of charge 032203730009 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 (20 pages)
9 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
27 March 2020	Registration of charge 032203730009, created on 25 March 2020 (27 pages)
3 February 2020	Appointment of Mr Martin James Dunn as a director on 31 January 2020 (2 pages)
4 October 2019	Full accounts made up to 31 December 2018 (18 pages)
2 September 2019	Appointment of Mr Adam Maxwell Jones as a director on 2 September 2019 (2 pages)
9 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
11 April 2019	Termination of appointment of John William Mckenzie Barber as a director on 11 April 2019 (1 page)
16 January 2019	Registration of charge 032203730008, created on 15 January 2019 (26 pages)
28 August 2018	Full accounts made up to 31 December 2017 (14 pages)
6 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (14 pages)
2 October 2017	Full accounts made up to 31 December 2016 (14 pages)
19 July 2017	Notification of Bridgepoint Advisers Holdings as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Bridgepoint Advisers Holdings as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Change of details for a person with significant control (2 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
9 June 2017	Satisfaction of charge 5 in full (4 pages)
9 June 2017	Satisfaction of charge 4 in full (4 pages)
9 June 2017	Satisfaction of charge 5 in full (4 pages)
9 June 2017	Satisfaction of charge 2 in full (4 pages)
9 June 2017	Satisfaction of charge 3 in full (4 pages)
9 June 2017	Satisfaction of charge 2 in full (4 pages)
9 June 2017	Satisfaction of charge 4 in full (4 pages)
9 June 2017	Satisfaction of charge 3 in full (4 pages)
26 May 2017	Satisfaction of charge 6 in full (4 pages)
26 May 2017	Satisfaction of charge 6 in full (4 pages)
24 May 2017	Registration of charge 032203730007, created on 17 May 2017 (19 pages)
24 May 2017	Registration of charge 032203730007, created on 17 May 2017 (19 pages)
8 October 2016	Full accounts made up to 31 December 2015 (15 pages)
8 October 2016	Full accounts made up to 31 December 2015 (15 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 5,000 (9 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 5,000 (9 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
10 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 5,000 (9 pages)
10 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 5,000 (9 pages)
13 October 2014	Memorandum and Articles of Association (7 pages)
13 October 2014	Memorandum and Articles of Association (7 pages)
13 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 5,000 (9 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 5,000 (9 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 Mr Guy Patrick Weldon on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages)
20 December 2013	Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page)
20 December 2013	Director's details changed for Mr Jonathan Raoul Hughes 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 William Nicholas Jackson 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)
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 Mr Charles Stuart John Barter 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)
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)
26 September 2013	Full accounts made up to 31 December 2012 (12 pages)
26 September 2013	Full accounts made up to 31 December 2012 (12 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (9 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (9 pages)
10 December 2012	Appointment of Mr Guy Patrick Weldon as a director (2 pages)
10 December 2012	Appointment of Mr Guy Patrick Weldon as a director (2 pages)
8 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
8 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 (12 pages)
13 August 2012	Full accounts made up to 31 December 2011 (12 pages)
17 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
6 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
4 May 2011	Appointment of John William Mckenzie Barber as a director (3 pages)
4 May 2011	Appointment of John William Mckenzie Barber as a director (3 pages)
13 January 2011	Termination of appointment of Guy Weldon as a director (2 pages)
13 January 2011	Termination of appointment of Guy Weldon as a director (2 pages)
4 January 2011	Change of name notice (2 pages)
4 January 2011	Company name changed bridgepoint capital LIMITED\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 LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2011-01-04 (2 pages)
21 October 2010	Appointment of Paul Richard Gunner as a director (3 pages)
21 October 2010	Appointment of Paul Richard Gunner as a director (3 pages)
6 October 2010	Termination of appointment of Benjamin Freeman as a director (2 pages)
6 October 2010	Termination of appointment of Benjamin Freeman as a director (2 pages)
20 September 2010	Full accounts made up to 31 December 2009 (12 pages)
20 September 2010	Full accounts made up to 31 December 2009 (12 pages)
15 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 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)
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)
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	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)
8 December 2009	Secretary's details changed for David Marsh Hankin on 8 December 2009 (1 page)
26 September 2009	Full accounts made up to 31 December 2008 (12 pages)
26 September 2009	Full accounts made up to 31 December 2008 (12 pages)
10 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2009	Memorandum and Articles of Association (21 pages)
10 August 2009	Memorandum and Articles of Association (21 pages)
10 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2009	Appointment terminated director robert moores (1 page)
8 August 2009	Appointment terminated director martin dunn (1 page)
8 August 2009	Appointment terminated director alan lewis (1 page)
8 August 2009	Appointment terminated director martin dunn (1 page)
8 August 2009	Appointment terminated director michael black (1 page)
8 August 2009	Appointment terminated director christopher oldroyd (1 page)
8 August 2009	Appointment terminated director james murray (1 page)
8 August 2009	Appointment terminated director john davison (1 page)
8 August 2009	Appointment terminated director alan lewis (1 page)
8 August 2009	Appointment terminated director john davison (1 page)
8 August 2009	Appointment terminate, director nicholas robin bartolomeo smith logged form (1 page)
8 August 2009	Appointment terminated director alastair gibbons (1 page)
8 August 2009	Appointment terminated director robert moores (1 page)
8 August 2009	Appointment terminated director michael black (1 page)
8 August 2009	Appointment terminated director john barber (1 page)
8 August 2009	Appointment terminated director david shaw (1 page)
8 August 2009	Appointment terminated director alastair gibbons (1 page)
8 August 2009	Appointment terminated director patrick fox (1 page)
8 August 2009	Appointment terminated director jamie wyatt (1 page)
8 August 2009	Appointment terminated director alan payne (1 page)
8 August 2009	Appointment terminated director valerie texier (1 page)
8 August 2009	Appointment terminated director christopher busby (1 page)
8 August 2009	Appointment terminated director vincent gwilliam (1 page)
8 August 2009	Appointment terminated director jason mcgibbon (1 page)
8 August 2009	Appointment terminated director christopher oldroyd (1 page)
8 August 2009	Appointment terminated director christopher bell (1 page)
8 August 2009	Appointment terminated director christopher busby (1 page)
8 August 2009	Appointment terminated director kevin reynolds (1 page)
8 August 2009	Appointment terminated director david shaw (1 page)
8 August 2009	Appointment terminated director david nicolson (1 page)
8 August 2009	Appointment terminated director michael davy (1 page)
8 August 2009	Appointment terminated director vincent gwilliam (1 page)
8 August 2009	Appointment terminated director david nicolson (1 page)
8 August 2009	Appointment terminated director kevin reynolds (1 page)
8 August 2009	Appointment terminated director michael davy (1 page)
8 August 2009	Appointment terminated director hamish grant (1 page)
8 August 2009	Appointment terminated director patrick fox (1 page)
8 August 2009	Appointment terminated director alan payne (1 page)
8 August 2009	Appointment terminated director valerie texier (1 page)
8 August 2009	Appointment terminated director christopher bell (1 page)
8 August 2009	Appointment terminated director john barber (1 page)
8 August 2009	Appointment terminated director james murray (1 page)
8 August 2009	Appointment terminated director hamish grant (1 page)
8 August 2009	Appointment terminate, director nicholas robin bartolomeo smith logged form (1 page)
8 August 2009	Appointment terminated director jamie wyatt (1 page)
8 August 2009	Appointment terminated director jason mcgibbon (1 page)
15 July 2009	Return made up to 28/06/09; full list of members (12 pages)
15 July 2009	Return made up to 28/06/09; full list of members ANNOTATION Other The address of Michael Norman black, former director of bridgepoint advisers LIMITED, was partially-suppressed on 02/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Martin James dunn, former director of bridgepoint advisers LIMITED, was partially-suppressed on 3/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Patrick Adam Charles fox, director, former member of bridgepoint advisers LIMITED, was partially-suppressed on 3/01/2020 under section 1088 of the Companies Act 2006 (12 pages)
16 March 2009	Director appointed valerie genevieve francoise texier (2 pages)
16 March 2009	Director appointed valerie genevieve francoise texier (2 pages)
2 March 2009	Secretary appointed david marsh hankin (2 pages)
2 March 2009	Secretary appointed david marsh hankin (2 pages)
27 February 2009	Appointment terminate, director and secretary barry lawson logged form (1 page)
27 February 2009	Appointment terminate, director and secretary barry lawson logged form (1 page)
7 February 2009	Appointment terminated director william paul (1 page)
7 February 2009	Appointment terminated director william paul (1 page)
30 December 2008	Director appointed charles stuart john barter (3 pages)
30 December 2008	Director appointed charles stuart john barter (3 pages)
30 October 2008	Director appointed christopher david gairdner bell (2 pages)
30 October 2008	Director appointed christopher david gairdner bell (2 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
8 August 2008	Full accounts made up to 31 December 2007 (12 pages)
8 August 2008	Full accounts made up to 31 December 2007 (12 pages)
17 July 2008	Return made up to 28/06/08; full list of members (11 pages)
17 July 2008	Return made up to 28/06/08; full list of members ANNOTATION Other The address of Michael Norman black, former director of bridgepoint advisers LIMITED, was partially-suppressed on 02/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Martin James dunn, former director of bridgepoint advisers LIMITED, was partially-suppressed on 3/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Patrick Adam Charles fox, director, former member of bridgepoint advisers LIMITED, was partially-suppressed on 3/01/2020 under section 1088 of the Companies Act 2006 (11 pages)
23 April 2008	Director appointed david robert nicolson (3 pages)
23 April 2008	Director appointed david robert nicolson (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)
20 March 2008	Director appointed benjamin elliot freeman (3 pages)
20 March 2008	Director appointed benjamin elliot freeman (3 pages)
25 February 2008	Director's change of particulars / hamish grant / 22/02/2008 (1 page)
25 February 2008	Director's change of particulars / hamish grant / 22/02/2008 (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
10 September 2007	Amended full accounts made up to 31 December 2006 (13 pages)
10 September 2007	Amended full accounts made up to 31 December 2006 (13 pages)
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 (13 pages)
20 August 2007	Full accounts made up to 31 December 2006 (13 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
28 June 2007	Return made up to 28/06/07; full list of members ANNOTATION Other The address of Michael Norman black, former director of bridgepoint advisers LIMITED, was partially-suppressed on 02/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Martin James dunn, former director of bridgepoint advisers LIMITED, was partially-suppressed on 3/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Patrick Adam Charles fox, director, former member of bridgepoint advisers LIMITED, was partially-suppressed on 3/01/2020 under section 1088 of the Companies Act 2006 (6 pages)
28 June 2007	Return made up to 28/06/07; full list of members (6 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
25 May 2007	New director appointed (3 pages)
25 May 2007	New director appointed (3 pages)
24 May 2007	New director appointed (3 pages)
24 May 2007	New director appointed (3 pages)
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)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
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)
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 (13 pages)
26 July 2006	Full accounts made up to 31 December 2005 (13 pages)
25 July 2006	Location of register of members (1 page)
25 July 2006	Location of register of members (1 page)
25 July 2006	Return made up to 28/06/06; full list of members ANNOTATION Other The address of Michael Norman black, former director of bridgepoint advisers LIMITED, was partially-suppressed on 02/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Martin James dunn, former director of bridgepoint advisers LIMITED, was partially-suppressed on 3/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Patrick Adam Charles fox, director, former member of bridgepoint advisers LIMITED, was partially-suppressed on 3/01/2020 under section 1088 of the Companies Act 2006 (6 pages)
25 July 2006	Return made up to 28/06/06; full list of members (6 pages)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 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)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (3 pages)
31 May 2006	New director appointed (3 pages)
24 March 2006	Particulars of mortgage/charge (9 pages)
24 March 2006	Particulars of mortgage/charge (9 pages)
24 March 2006	Particulars of mortgage/charge (9 pages)
24 March 2006	Particulars of mortgage/charge (9 pages)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (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)
8 September 2005	Particulars of mortgage/charge (9 pages)
8 September 2005	Particulars of mortgage/charge (9 pages)
8 September 2005	Particulars of mortgage/charge (9 pages)
8 September 2005	Particulars of mortgage/charge (9 pages)
25 August 2005	Full accounts made up to 31 December 2004 (13 pages)
25 August 2005	Full accounts made up to 31 December 2004 (13 pages)
10 July 2005	Return made up to 28/06/05; full list of members ANNOTATION Other The address of Michael Norman black, former director of bridgepoint advisers LIMITED, was partially-suppressed on 02/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Martin James dunn, former director of bridgepoint advisers LIMITED, was partially-suppressed on 3/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Patrick Adam Charles fox, former director of bridgepoint advisers LIMITED, was partially-suppressed on 3/01/2020 under section 1088 of the Companies Act 2006 (19 pages)
10 July 2005	Return made up to 28/06/05; full list of members (19 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
14 June 2005	New director appointed (3 pages)
14 June 2005	New director appointed (3 pages)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
17 September 2004	Full accounts made up to 31 December 2003 (13 pages)
17 September 2004	Full accounts made up to 31 December 2003 (13 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
23 July 2004	Return made up to 28/06/04; full list of members ANNOTATION Other The address of Michael Norman black, former director of bridgepoint advisers LIMITED, was partially-suppressed on 02/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Martin James dunn, former director of bridgepoint advisers LIMITED, was partially-suppressed on 3/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Patrick Adam Charles fox, former director of bridgepoint advisers LIMITED, was partially-suppressed on 3/01/2020 under section 1088 of the Companies Act 2006 (19 pages)
23 July 2004	Return made up to 28/06/04; full list of members (19 pages)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed ANNOTATION Other The address of Michael Norman black, former director of bridgepoint advisers LIMITED, was partially-suppressed on 02/01/2020 under section 1088 of the Companies Act 2006. (1 page)
8 October 2003	Director's particulars changed (1 page)
5 September 2003	Full accounts made up to 31 December 2002 (13 pages)
5 September 2003	Full accounts made up to 31 December 2002 (13 pages)
11 August 2003	Return made up to 28/06/03; full list of members ANNOTATION Other The address of martin james dunn, former director of bridgepoint advisers LIMITED, was partially-suppressed on 20/12/19 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Patrick Adam Charles fox, former director of bridgepoint advisers LIMITED, was partially-suppressed on 3/01/2020 under section 1088 of the Companies Act 2006 (19 pages)
11 August 2003	Return made up to 28/06/03; full list of members (19 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed ANNOTATION Other The address of Patrick Adam Charles fox, former director of bridgepoint advisers LIMITED, was partially-suppressed on 3/01/2020 under section 1088 of the Companies Act 2006 (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
25 September 2002	Director's particulars changed (1 page)
25 September 2002	Director's particulars changed (1 page)
18 September 2002	Full accounts made up to 31 December 2001 (36 pages)
18 September 2002	Full accounts made up to 31 December 2001 (36 pages)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
11 July 2002	Return made up to 28/06/02; full list of members (20 pages)
11 July 2002	Return made up to 28/06/02; full list of members ANNOTATION Other The address of martin james dunn, former director of bridgepoint advisers LIMITED, was partially-suppressed on 20/12/19 under section 1088 of the Companies Act 2006 (20 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed ANNOTATION Other The address of martin james dunn, former director of bridgepoint advisers LIMITED, was partially-suppressed on 20/12/19 under section 1088 of the Companies Act 2006 (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
8 May 2002	Director's particulars changed (1 page)
8 May 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
15 August 2001	Full accounts made up to 31 December 2000 (13 pages)
15 August 2001	Full accounts made up to 31 December 2000 (13 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (3 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (3 pages)
3 August 2001	New director appointed (2 pages)
30 July 2001	New director appointed ANNOTATION Other The address of christopher graham oldroyd, former director of bridgepoint advisers LIMITED, was partially-suppressed on 04/12/2019 under section 1088 of the Companies Act 2006 (2 pages)
30 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (3 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (3 pages)
10 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2001	Director's particulars changed (1 page)
3 July 2001	Director's particulars changed (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
12 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2000	Full accounts made up to 31 December 1999 (15 pages)
1 August 2000	Full accounts made up to 31 December 1999 (15 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
12 July 2000	Declaration of assistance for shares acquisition (8 pages)
12 July 2000	Declaration of assistance for shares acquisition (8 pages)
10 July 2000	Auditor's resignation (2 pages)
10 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (16 pages)
10 July 2000	Auditor's resignation (2 pages)
10 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (16 pages)
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)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	Secretary's particulars changed (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 135 bishopsgate london EC2M 3UR (1 page)
11 May 2000	Secretary's particulars changed (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 135 bishopsgate london EC2M 3UR (1 page)
8 May 2000	Company name changed natwest equity partners LIMITED\certificate issued on 08/05/00 (2 pages)
8 May 2000	Company name changed natwest equity partners LIMITED\certificate issued on 08/05/00 (2 pages)
11 April 2000	Location of register of directors' interests (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Location of register of members (1 page)
11 April 2000	Location of register of directors' interests (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Location of register of members (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
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)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Return made up to 28/06/99; no change of members (29 pages)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Return made up to 28/06/99; no change of members (29 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
18 December 1998	Director's particulars changed (1 page)
18 December 1998	Director's particulars changed (1 page)
2 October 1998	Full accounts made up to 31 December 1997 (14 pages)
2 October 1998	Full accounts made up to 31 December 1997 (14 pages)
18 August 1998	Location of register of members (1 page)
18 August 1998	Location of register of members (1 page)
18 August 1998	Return made up to 28/06/98; no change of members (26 pages)
18 August 1998	Location of register of directors' interests (1 page)
18 August 1998	Return made up to 28/06/98; no change of members (26 pages)
18 August 1998	Location of register of directors' interests (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Secretary resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Secretary resigned (1 page)
1 May 1998	Secretary's particulars changed (1 page)
1 May 1998	Secretary's particulars changed (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
13 March 1998	Location - directors interests register: non legible (1 page)
13 March 1998	Location - directors interests register: non legible (1 page)
13 March 1998	Location of register of members (non legible) (1 page)
13 March 1998	Location of register of members (non legible) (1 page)
26 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Director's particulars changed (1 page)
16 January 1998	Director's particulars changed (1 page)
16 January 1998	New director appointed ANNOTATION Other The address of christopher graham oldroyd, former director of bridgepoint advisers LIMITED, was partially-suppressed on 04/12/2019 under section 1088 of the Companies Act 2006 (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
5 November 1997	Secretary resigned (1 page)
5 November 1997	Secretary resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Memorandum and Articles of Association (12 pages)
9 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 October 1997	Memorandum and Articles of Association (12 pages)
9 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 September 1997	Company name changed natwest ventures LIMITED\certificate issued on 29/09/97 (2 pages)
26 September 1997	Company name changed natwest ventures LIMITED\certificate issued on 29/09/97 (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (3 pages)
5 September 1997	New director appointed (3 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
11 August 1997	Full accounts made up to 31 December 1996 (11 pages)
11 August 1997	Full accounts made up to 31 December 1996 (11 pages)
20 July 1997	Return made up to 28/06/97; full list of members (18 pages)
20 July 1997	Return made up to 28/06/97; full list of members (18 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
26 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
11 February 1997	Memorandum and Articles of Association (14 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Memorandum and Articles of Association (14 pages)
11 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
1 January 1997	Company name changed natwest private equity LIMITED\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed natwest private equity LIMITED\certificate issued on 01/01/97 (2 pages)
9 October 1996	Auditor's resignation (1 page)
9 October 1996	Auditor's resignation (1 page)
18 July 1996	Ad 02/07/96--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
18 July 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
18 July 1996	Ad 02/07/96--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
18 July 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
16 July 1996	Registered office changed on 16/07/96 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
16 July 1996	Registered office changed on 16/07/96 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
16 July 1996	New secretary appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New secretary appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
8 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 1996	Incorporation (15 pages)
28 June 1996	Incorporation (15 pages)

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