Bridgepoint Advisers Ii Limited

Company Name	Bridgepoint Advisers Ii Limited
Company Status	Active
Company Number	06824647
Category	Private Limited Company
Incorporation Date	19 February 2009(15 years, 2 months ago)
Previous Names	Hermes Private Equity Directs Limited and Bridgepoint Development Capital Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Raoul Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 July 2009(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Michael Norman Black
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 January 2013(3 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr William Nicholas Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 February 2014(4 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Investment Banker
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	02 September 2019(10 years, 6 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(11 years, 7 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(12 years, 8 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	Mr Stephen Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Walden Way Hornchurch Essex RM11 2LB

Director Name	Lucy Sarah Paterson Williams
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	92 Harwood Road London SW6 4QH

Director Name	Roderick Alistair Selkirk
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 09 January 2014)
Role	Private Equity Manager
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Shane Darren Feeney
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 March 2009(3 weeks, 5 days after company formation)
Appointment Duration	2 months (resigned 18 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118b Oakhill Road Sevenoaks Kent TN13 1NU

Director Name	Mr Peter Gissel
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 March 2009(3 weeks, 5 days after company formation)
Appointment Duration	2 months (resigned 18 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Damansara 29a Abbotswood Guildford Surrey GU1 1UZ

Director Name	Timothy Charles Fedden Thomas
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(3 weeks, 5 days after company formation)
Appointment Duration	2 months (resigned 18 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Manor Road Richmond Surrey TW9 1YA

Director Name	Justin Paul Ward
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(3 weeks, 5 days after company formation)
Appointment Duration	2 months (resigned 18 May 2009)
Role	Company Director
Correspondence Address	10 Larpent Avenue London SW15 6UP

Director Name	Mr Charles Stuart John Barter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	18 May 2009(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (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	18 May 2009(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 26 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr Kevin Paul Reynolds
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 09 January 2014)
Role	Investment Banker
Country of Residence	England
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Secretary Name	Rachel Clare Thompson
Nationality	British
Status	Resigned
Appointed	26 January 2010(11 months, 1 week 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 Alastair Ronald Gibbons
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2014)
Role	Investment Banker
Country of Residence	England
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Paul Richard Gunner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(2 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 21 March 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Xavier Jean Robert
Date of Birth	March 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	11 February 2014(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Rue De La Bienfaisance 75008 Paris France

Director Name	Mr Lars HÅKan Johansson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 February 2014(5 years after company formation)
Appointment Duration	12 months (resigned 20 February 2015)
Role	Investment Banker
Country of Residence	Sweden
Correspondence Address	MÄSter Samuelsgatan 1, 3tr S-111 44 Stockholm Sweden

Director Name	Mr John William McKenzie Barber
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2016(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 11 April 2019)
Role	Company Director
Country of Residence	England
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(10 years, 11 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	Hermes Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 February 2009(same day as company formation)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

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

3.7k at £1	Bridgepoint Advisers Holdings 73.40% Ordinary
1.3k at £1	Bridgepoint Advisers Holdings 26.60% Deferred

Financials

Year	2014
Turnover	£9,555,000
Gross Profit	£2,837,000
Net Worth	£5,581,000
Cash	£4,881,000
Current Liabilities	£2,511,000

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	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

21 March 2023	Delivered on: 3 April 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
23 December 2021	Delivered on: 31 December 2021 Persons entitled: Nordea Bank Abp, Filial I Sverige Classification: A registered charge Particulars: N/A. Outstanding
4 February 2021	Delivered on: 10 February 2021 Persons entitled: Nordea Bank Abp, Filial I Sverige 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
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

Filing History

2 March 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
10 February 2021	Registration of charge 068246470005, created on 4 February 2021 (24 pages)
23 October 2020	Registration of charge 068246470004, created on 19 October 2020 (30 pages)
20 October 2020	Satisfaction of charge 068246470002 in full (1 page)
20 October 2020	Satisfaction of charge 068246470001 in full (1 page)
20 October 2020	Satisfaction of charge 068246470003 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 (17 pages)
27 March 2020	Registration of charge 068246470003, created on 25 March 2020 (27 pages)
20 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
3 February 2020	Appointment of Mr Martin James Dunn as a director on 31 January 2020 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (17 pages)
2 September 2019	Appointment of Mr Adam Maxwell Jones as a director on 2 September 2019 (2 pages)
11 April 2019	Termination of appointment of John William Mckenzie Barber as a director on 11 April 2019 (1 page)
25 February 2019	Confirmation statement made on 19 February 2019 with updates (4 pages)
16 January 2019	Registration of charge 068246470002, created on 15 January 2019 (26 pages)
28 August 2018	Full accounts made up to 31 December 2017 (13 pages)
6 March 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (13 pages)
2 October 2017	Full accounts made up to 31 December 2016 (13 pages)
24 May 2017	Registration of charge 068246470001, created on 17 May 2017 (19 pages)
24 May 2017	Registration of charge 068246470001, created on 17 May 2017 (19 pages)
21 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (13 pages)
8 October 2016	Full accounts made up to 31 December 2015 (13 pages)
27 May 2016	Termination of appointment of a director ANNOTATION Rectified TM01 was removed from the public register on 23/09/2016 as the information was factually inaccurate or was derived from something factually inaccurate (1 page)
27 May 2016	Termination of appointment of a director (1 page)
27 May 2016	Termination of appointment of a director ANNOTATION Rectified TM01 was removed from the public register on 23/09/2016 as the information was factually inaccurate or was derived from something factually inaccurate (1 page)
24 May 2016	Termination of appointment of Xavier Jean Robert as a director on 20 May 2016 (1 page)
24 May 2016	Termination of appointment of Xavier Jean Robert as a director on 20 May 2016 (1 page)
10 March 2016	Appointment of Mr. John William Mckenzie Barber as a director on 9 March 2016 (2 pages)
10 March 2016	Appointment of Mr. John William Mckenzie Barber as a director on 9 March 2016 (2 pages)
10 March 2016	Appointment of Mr. John William Mckenzie Barber as a director on 8 March 2016 (2 pages)
25 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 5,000 (10 pages)
25 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 5,000 (10 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
26 March 2015	Termination of appointment of Lars HÃ¥kan Johansson as a director on 20 February 2015 (2 pages)
26 March 2015	Termination of appointment of Lars HÃ¥kan Johansson as a director on 20 February 2015 (2 pages)
24 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 5,000 (11 pages)
24 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 5,000 (11 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
21 February 2014	Appointment of Mr Lars HÃ¥kan Johansson as a director (2 pages)
21 February 2014	Appointment of Mr Lars HÃ¥kan Johansson as a director (2 pages)
20 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 5,000 (10 pages)
20 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 5,000 (10 pages)
13 February 2014	Appointment of William Nicholas Jackson as a director (2 pages)
13 February 2014	Appointment of William Nicholas Jackson as a director (2 pages)
11 February 2014	Appointment of Mr Xavier Jean Robert as a director (2 pages)
11 February 2014	Appointment of Mr Xavier Jean Robert as a director (2 pages)
10 January 2014	Termination of appointment of Kevin Reynolds as a director (1 page)
10 January 2014	Termination of appointment of Kevin Reynolds as a director (1 page)
10 January 2014	Termination of appointment of Roderick Selkirk as a director (1 page)
10 January 2014	Termination of appointment of Roderick Selkirk as a director (1 page)
2 January 2014	Termination of appointment of Alastair Gibbons as a director (1 page)
2 January 2014	Termination of appointment of Alastair Gibbons as a director (1 page)
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	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	Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page)
20 December 2013	Director's details changed for Kevin Paul Reynolds on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Kevin Paul Reynolds on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Roderick Alistair Selkirk on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Roderick Alistair Selkirk on 16 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Michael Norman Black on 16 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Michael Norman Black on 16 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Alastair Ronald Gibbons on 16 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Alastair Ronald Gibbons on 16 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 (2 pages)
16 December 2013	Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (10 pages)
26 September 2013	Full accounts made up to 31 December 2012 (10 pages)
20 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (11 pages)
20 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (11 pages)
15 January 2013	Appointment of Mr Michael Norman Black as a director (2 pages)
15 January 2013	Appointment of Mr Michael Norman Black 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 (10 pages)
13 August 2012	Full accounts made up to 31 December 2011 (10 pages)
14 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (8 pages)
14 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (8 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
24 August 2011	Appointment of Mr Paul Richard Gunner as a director (3 pages)
24 August 2011	Appointment of Mr Paul Richard Gunner as a director (3 pages)
23 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (8 pages)
23 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (8 pages)
4 January 2011	Company name changed bridgepoint development 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 development 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)
20 September 2010	Full accounts made up to 31 December 2009 (11 pages)
20 September 2010	Full accounts made up to 31 December 2009 (11 pages)
21 June 2010	Appointment of Alastair Ronald Gibbons as a director (3 pages)
21 June 2010	Appointment of Alastair Ronald Gibbons as a director (3 pages)
25 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 19 February 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	Appointment of Rachel Clare Thompson as a secretary (3 pages)
4 February 2010	Termination of appointment of David Hankin as a secretary (2 pages)
4 February 2010	Appointment of Rachel Clare Thompson as a secretary (3 pages)
22 December 2009	Secretary's details changed for David Marsh Hankin on 22 December 2009 (1 page)
22 December 2009	Director's details changed for Kevin Paul Reynolds on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Roderick Alistair Selkirk on 22 December 2009 (2 pages)
22 December 2009	Secretary's details changed for David Marsh Hankin on 22 December 2009 (1 page)
22 December 2009	Director's details changed for Kevin Paul Reynolds on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Roderick Alistair Selkirk on 22 December 2009 (2 pages)
14 December 2009	Director's details changed for Jonathan Raoul Hughes on 3 December 2009 (3 pages)
14 December 2009	Director's details changed for Jonathan Raoul Hughes on 3 December 2009 (3 pages)
14 December 2009	Director's details changed for Jonathan Raoul Hughes on 3 December 2009 (3 pages)
9 November 2009	Appointment of Jonathan Raoul Hughes as a director (8 pages)
9 November 2009	Appointment of Kevin Paul Reynolds as a director (3 pages)
9 November 2009	Appointment of Kevin Paul Reynolds as a director (3 pages)
9 November 2009	Appointment of Jonathan Raoul Hughes as a director (8 pages)
26 May 2009	Director appointed charles stuart john barter (4 pages)
26 May 2009	Director appointed charles stuart john barter (4 pages)
20 May 2009	Appointment terminated secretary hermes secretariat LIMITED (1 page)
20 May 2009	Appointment terminated director peter gissel (1 page)
20 May 2009	Secretary appointed david marsh hankin (2 pages)
20 May 2009	Appointment terminated director shane feeney (1 page)
20 May 2009	Registered office changed on 20/05/2009 from lloyd's chambers 1 portsoken street london E1 8HZ (1 page)
20 May 2009	Appointment terminated director timothy thomas (1 page)
20 May 2009	Secretary appointed david marsh hankin (2 pages)
20 May 2009	Registered office changed on 20/05/2009 from lloyd's chambers 1 portsoken street london E1 8HZ (1 page)
20 May 2009	Appointment terminated secretary hermes secretariat LIMITED (1 page)
20 May 2009	Appointment terminated director peter gissel (1 page)
20 May 2009	Appointment terminated director shane feeney (1 page)
20 May 2009	Appointment terminated director timothy thomas (1 page)
20 May 2009	Appointment terminated director justin ward (1 page)
20 May 2009	Appointment terminated director justin ward (1 page)
18 May 2009	Company name changed hermes private equity directs LIMITED\certificate issued on 18/05/09 (3 pages)
18 May 2009	Company name changed hermes private equity directs LIMITED\certificate issued on 18/05/09 (3 pages)
7 May 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
7 May 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
6 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
6 May 2009	Nc inc already adjusted 29/04/09 (1 page)
6 May 2009	Ad 29/04/09\gbp si 3521@1=3521\gbp ic 1479/5000\ (2 pages)
6 May 2009	Ad 29/04/09\gbp si 3521@1=3521\gbp ic 1479/5000\ (2 pages)
6 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
6 May 2009	Ad 29/04/09\gbp si 1276@1=1276\gbp ic 203/1479\ (2 pages)
6 May 2009	Nc inc already adjusted 29/04/09 (1 page)
6 May 2009	Ad 29/04/09\gbp si 1276@1=1276\gbp ic 203/1479\ (2 pages)
15 April 2009	Ad 18/03/09\gbp si 145@1=145\gbp ic 58/203\ (2 pages)
15 April 2009	Ad 18/03/09\gbp si 145@1=145\gbp ic 58/203\ (2 pages)
20 March 2009	Ad 17/03/09\gbp si 54@1=54\gbp ic 2/56\ (2 pages)
20 March 2009	Director appointed justin paul ward (2 pages)
20 March 2009	Director appointed peter gissel (2 pages)
20 March 2009	Ad 17/03/09\gbp si 2@1=2\gbp ic 56/58\ (2 pages)
20 March 2009	Director appointed shane darren feeney (2 pages)
20 March 2009	Director appointed shane darren feeney (2 pages)
20 March 2009	Nc inc already adjusted 17/03/09 (1 page)
20 March 2009	Ad 17/03/09\gbp si 54@1=54\gbp ic 2/56\ (2 pages)
20 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
20 March 2009	Director appointed peter gissel (2 pages)
20 March 2009	Ad 17/03/09\gbp si 2@1=2\gbp ic 56/58\ (2 pages)
20 March 2009	Director appointed timothy charles fedden thomas (2 pages)
20 March 2009	Appointment terminated director lucy williams (1 page)
20 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
20 March 2009	Nc inc already adjusted 17/03/09 (1 page)
20 March 2009	Appointment terminated director lucy williams (1 page)
20 March 2009	Director appointed justin paul ward (2 pages)
20 March 2009	Director appointed timothy charles fedden thomas (2 pages)
19 March 2009	Appointment terminated director stephen allen (1 page)
19 March 2009	Director appointed roderick alistair selkirk (3 pages)
19 March 2009	Appointment terminated director stephen allen (1 page)
19 March 2009	Director appointed roderick alistair selkirk (3 pages)
19 February 2009	Incorporation (33 pages)
19 February 2009	Incorporation (33 pages)

Bridgepoint Advisers Ii Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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