London
W1H 7EJ
Secretary Name | Mr Scott Thomas Kumar Mody |
---|---|
Status | Current |
Appointed | 05 October 2020(18 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 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 | 18 January 2022(19 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Marble Arch London W1H 7EJ |
Director Name | Mr Adam Maxwell Jones |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2022(20 years, 1 month after company formation) |
Appointment Duration | 2 years |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Marble Arch London W1H 7EJ |
Director Name | Mr Paul Koziarski |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2023(21 years, 10 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Marble Arch London W1H 7EJ |
Director Name | Mr David Sean Plant |
---|---|
Date of Birth | June 1985 (Born 38 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 21 December 2023(21 years, 10 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Marble Arch London W1H 7EJ |
Director Name | Mr Mark John Harford |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2002(same day as company formation) |
Role | Company Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Addison Grove London W4 1EP |
Director Name | Mr Anthony Patrick Halligan |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British,New Zealande |
Status | Resigned |
Appointed | 05 February 2002(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 43 Cambridge Road London SW20 0QB |
Secretary Name | David Marsh Hankin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 February 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Warwick Street London W1B 5AL |
Director Name | Mr Barry Lawson |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2002(6 months, 1 week after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 December 2008) |
Role | Compliance Officer |
Country of Residence | United Kingdom |
Correspondence Address | 7 Honor Oak Road London SE23 3SQ |
Director Name | Mr Benjamin Elliot Freeman |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2002(7 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 12 months (resigned 16 September 2010) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 30 Warwick Street London W1B 5AL |
Director Name | Neil John Broekhuizen |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2003(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 June 2004) |
Role | Venture Capitalist |
Correspondence Address | 10a William Street Double Bay Sydney Nsw2028 Foreign |
Director Name | Luke Hugo Meynell |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2003(1 year, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 18 May 2012) |
Role | Search Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Warwick Street London W1B 5AL |
Director Name | Ms Ruth Joanne McIntosh |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2005(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 February 2008) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 18 Connaught Square London W2 2HJ |
Director Name | Andrew Burgess |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2005(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 22 February 2008) |
Role | Investment Banker |
Correspondence Address | Crann Dara East Flexford Lane Wanborough Guildford Surrey GU3 2JP |
Director Name | Mr Jonathan Raoul Hughes |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2005(3 years, 4 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 21 December 2023) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 5 Marble Arch London W1H 7EJ |
Director Name | Dr Wolfgang Lenoir |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 December 2005(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 February 2008) |
Role | Venture Capital Executive |
Correspondence Address | Hoelderlinstrasse 1 D-40474 Dusseldorf Foreign |
Director Name | Anthony Bunker |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2006(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 February 2008) |
Role | Company Director |
Correspondence Address | Lakronstrasse 74, D-40625 Dusseldorf Foreign |
Director Name | Pierre Olivier Barennes |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 July 2006(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 February 2008) |
Role | Investment Banker |
Correspondence Address | 17-19 Rue Chaptal Paris 75009 Foreign |
Director Name | Mr Adrian Willetts |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2006(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 February 2008) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 10 Bromwich Lane Pedmore Stourbridge Worcestershire DY9 0QZ |
Director Name | Mr Colin Robert Stirling |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2006(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 February 2008) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Oakfield Oak Road Cowthorpe Wetherby West Yorkshire LS22 5EY |
Director Name | Mr Graham Dewhirst |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2006(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 February 2008) |
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 Edward D'Arcy Walton |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(5 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 22 February 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Frewin Road London SW18 3LR |
Director Name | James Christopher Wakefield |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2007(5 years, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 22 February 2008) |
Role | Investment Banker |
Correspondence Address | Intake Lodge Yearsley, Brandsby York North Yorkshire YO61 4SW |
Director Name | Antonio Baselga |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 31 December 2007(5 years, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 22 February 2008) |
Role | Venture Capital Executive |
Correspondence Address | C/.Tomillo 1-1 El Soto De La Moraleja Alcobendas Madrid Foreign |
Secretary Name | Rachel Clare Thompson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 January 2010(7 years, 11 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 05 October 2020) |
Role | Company Director |
Correspondence Address | 95 Wigmore Street London England And Wales W1U 1FB |
Director Name | Mr Paul Richard Gunner |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2010(8 years, 7 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 10 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Wigmore Street London England And Wales W1U 1FB |
Director Name | Mr Charles Stuart John Barter |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 04 March 2014(12 years, 1 month after company formation) |
Appointment Duration | 7 years, 10 months (resigned 18 January 2022) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 95 Wigmore Street London England And Wales W1U 1FB |
Director Name | Mr Stephen Green |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2017(14 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 17 April 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Marble Arch London W1H 7EJ |
Website | bridgepoint.eu |
---|
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 |
1 at £1 | Bridgepoint Advisers Group LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 5 February 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 19 February 2025 (10 months, 3 weeks from now) |
5 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
---|---|
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) |
24 August 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
5 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
4 October 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
7 February 2019 | Confirmation statement made on 5 February 2019 with updates (5 pages) |
24 August 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
6 July 2018 | Cessation of Bridgepoint Advisers Group Limited as a person with significant control on 6 July 2018 (1 page) |
6 July 2018 | Notification of Bridgepoint Advisers Holdings as a person with significant control on 6 July 2018 (2 pages) |
19 February 2018 | Confirmation statement made on 5 February 2018 with updates (4 pages) |
7 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
7 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
8 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
24 January 2017 | Appointment of Mr Stephen Nathaniel Green as a director on 3 January 2017 (2 pages) |
24 January 2017 | Appointment of Mr Robert Patrick Moores as a director on 3 January 2017 (2 pages) |
24 January 2017 | Appointment of Mr Stephen Nathaniel Green as a director on 3 January 2017 (2 pages) |
24 January 2017 | Appointment of Mr Robert Patrick Moores as a director on 3 January 2017 (2 pages) |
9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
9 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
9 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
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) |
9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
6 March 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
6 March 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
5 March 2014 | Appointment of Charles Stuart John Barter as a director (2 pages) |
5 March 2014 | Appointment of Charles Stuart John Barter as a director (2 pages) |
10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
20 December 2013 | Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page) |
20 December 2013 | Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page) |
20 December 2013 | Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages) |
20 December 2013 | Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages) |
20 December 2013 | Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 (2 pages) |
20 December 2013 | Director's details changed for Mr Jonathan Raoul Hughes 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 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
12 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
12 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
8 October 2012 | Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
23 May 2012 | Termination of appointment of Luke Meynell as a director (2 pages) |
23 May 2012 | Termination of appointment of Luke Meynell as a director (2 pages) |
29 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
21 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
24 September 2010 | Appointment of Paul Richard Gunner as a director (3 pages) |
24 September 2010 | Termination of appointment of Benjamin Freeman as a director (2 pages) |
24 September 2010 | Appointment of Paul Richard Gunner as a director (3 pages) |
24 September 2010 | Termination of appointment of Benjamin Freeman as a director (2 pages) |
20 September 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
20 September 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
12 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Annual return made up to 5 February 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 | 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 | Director's details changed for Luke Hugo Meynell 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 | Director's details changed for Luke Hugo Meynell 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 | Director's details changed for Benjamin Elliot Freeman on 8 December 2009 (2 pages) |
27 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
27 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
9 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
9 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
6 February 2009 | Appointment terminated director barry lawson (1 page) |
6 February 2009 | Appointment terminated director barry lawson (1 page) |
8 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
8 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
26 February 2008 | Appointment terminated director pierre barennes (1 page) |
26 February 2008 | Appointment terminated director wolfgang lenoir (1 page) |
26 February 2008 | Appointment terminated director michael walton (1 page) |
26 February 2008 | Appointment terminated director andrew burgess (1 page) |
26 February 2008 | Appointment terminated director anthony bunker (1 page) |
26 February 2008 | Appointment terminated director adrian willetts (1 page) |
26 February 2008 | Appointment terminated director james wakefield (1 page) |
26 February 2008 | Appointment terminated director anthony bunker (1 page) |
26 February 2008 | Appointment terminated director antonio baselga (1 page) |
26 February 2008 | Appointment terminate, director colin burrow logged form (1 page) |
26 February 2008 | Appointment terminated director colin stirling (1 page) |
26 February 2008 | Appointment terminated director wolfgang lenoir (1 page) |
26 February 2008 | Appointment terminated director pierre barennes (1 page) |
26 February 2008 | Appointment terminated director graham dewhirst (1 page) |
26 February 2008 | Appointment terminated director mark harford (1 page) |
26 February 2008 | Appointment terminated director james wakefield (1 page) |
26 February 2008 | Appointment terminated director andrew burgess (1 page) |
26 February 2008 | Appointment terminated director ruth mcintosh (1 page) |
26 February 2008 | Appointment terminated director michael walton (1 page) |
26 February 2008 | Appointment terminated director colin stirling (1 page) |
26 February 2008 | Appointment terminated director adrian willetts (1 page) |
26 February 2008 | Appointment terminate, director colin burrow logged form (1 page) |
26 February 2008 | Appointment terminated director graham dewhirst (1 page) |
26 February 2008 | Appointment terminated director antonio baselga (1 page) |
26 February 2008 | Appointment terminated director ruth mcintosh (1 page) |
26 February 2008 | Appointment terminated director mark harford (1 page) |
5 February 2008 | Return made up to 05/02/08; full list of members (4 pages) |
5 February 2008 | Return made up to 05/02/08; full list of members (4 pages) |
29 January 2008 | New director appointed (2 pages) |
29 January 2008 | New director appointed (2 pages) |
9 January 2008 | New director appointed (3 pages) |
9 January 2008 | New director appointed (3 pages) |
5 September 2007 | Director's particulars changed (1 page) |
5 September 2007 | Director's particulars changed (1 page) |
20 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
20 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
19 July 2007 | New director appointed (4 pages) |
19 July 2007 | New director appointed (4 pages) |
6 February 2007 | Return made up to 05/02/07; full list of members (4 pages) |
6 February 2007 | Return made up to 05/02/07; full list of members (4 pages) |
16 January 2007 | New director appointed (3 pages) |
16 January 2007 | New director appointed (3 pages) |
8 January 2007 | Resolutions
|
8 January 2007 | Resolutions
|
10 October 2006 | New director appointed (3 pages) |
10 October 2006 | New director appointed (3 pages) |
4 October 2006 | New director appointed (3 pages) |
4 October 2006 | New director appointed (3 pages) |
6 September 2006 | Director's particulars changed (1 page) |
6 September 2006 | Director's particulars changed (1 page) |
25 August 2006 | New director appointed (2 pages) |
25 August 2006 | New director appointed (2 pages) |
14 August 2006 | New director appointed (2 pages) |
14 August 2006 | New director appointed (2 pages) |
10 August 2006 | New director appointed (2 pages) |
10 August 2006 | New director appointed (2 pages) |
26 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
26 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
12 July 2006 | Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ (1 page) |
12 July 2006 | Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ (1 page) |
8 March 2006 | Return made up to 05/02/06; full list of members (9 pages) |
8 March 2006 | Return made up to 05/02/06; full list of members (9 pages) |
25 August 2005 | New director appointed (3 pages) |
25 August 2005 | New director appointed (3 pages) |
8 July 2005 | New director appointed (3 pages) |
8 July 2005 | New director appointed (3 pages) |
18 June 2005 | New director appointed (3 pages) |
18 June 2005 | New director appointed (3 pages) |
7 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
7 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
16 February 2005 | Return made up to 05/02/05; full list of members (8 pages) |
16 February 2005 | Return made up to 05/02/05; full list of members (8 pages) |
1 December 2004 | Director's particulars changed (1 page) |
1 December 2004 | Director's particulars changed (1 page) |
17 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
17 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
12 August 2004 | Director resigned (1 page) |
12 August 2004 | Director resigned (1 page) |
16 February 2004 | Return made up to 05/02/04; full list of members
|
16 February 2004 | Return made up to 05/02/04; full list of members
|
5 January 2004 | New director appointed (2 pages) |
5 January 2004 | New director appointed (2 pages) |
5 January 2004 | New director appointed (2 pages) |
5 January 2004 | New director appointed (2 pages) |
5 September 2003 | Full accounts made up to 31 December 2002 (6 pages) |
5 September 2003 | Full accounts made up to 31 December 2002 (6 pages) |
16 July 2003 | New director appointed (2 pages) |
16 July 2003 | New director appointed (2 pages) |
14 March 2003 | Return made up to 05/02/03; full list of members (7 pages) |
14 March 2003 | Return made up to 05/02/03; full list of members (7 pages) |
6 March 2003 | Ad 06/02/02-06/02/02 £ si 1@1=1 £ ic 1/2 (2 pages) |
6 March 2003 | Ad 06/02/02-06/02/02 £ si 1@1=1 £ ic 1/2 (2 pages) |
9 December 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
9 December 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | New director appointed (2 pages) |
22 August 2002 | New director appointed (1 page) |
22 August 2002 | New director appointed (1 page) |
5 February 2002 | Incorporation (21 pages) |
5 February 2002 | Incorporation (21 pages) |