| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-08-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2023-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 07/11/2022 |
| 2022-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT THOMAS KUMAR MODY / 12/09/2022 |
| 2022-09-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NICHOLAS JACKSON / 12/09/2022 |
| 2022-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 12/09/2022 |
| 2022-09-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 12/09/2022 |
| 2022-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL CLARE THOMPSON / 12/09/2022 |
| 2022-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRIDGEPOINT ADVISERS HOLDINGS / 12/09/2022 |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MAXWELL JONES |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GUNNER |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL CLARE THOMPSON |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BARTER |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NICHOLAS JACKSON / 01/06/2021 |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents SECRETARY APPOINTED MR SCOTT THOMAS KUMAR MODY |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL THOMPSON |
| 2020-08-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-08-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-08-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-09-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-09-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2017-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-03-08 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-02-23 |
update statutory_documents 14/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-18 |
update statutory_documents 14/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-14 |
update statutory_documents 14/02/14 FULL LIST |
| 2013-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 16/12/2013 |
| 2013-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GUNNER / 16/12/2013 |
| 2013-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NICHOLAS JACKSON / 16/12/2013 |
| 2013-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL CLARE THOMPSON / 16/12/2013 |
| 2013-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART JOHN BARTER / 17/12/2013 |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GIBBONS |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-19 |
update statutory_documents 14/02/13 FULL LIST |
| 2012-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 08/10/2012 |
| 2012-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-13 |
update statutory_documents 14/02/12 FULL LIST |
| 2011-10-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN |
| 2011-02-22 |
update statutory_documents 14/02/11 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED PAUL RICHARD GUNNER |
| 2010-09-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LEWIS |
| 2010-03-04 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-02-09 |
update statutory_documents SECRETARY APPOINTED RACHEL CLARE THOMPSON |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HANKIN |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 03/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ELLIOT FREEMAN / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART LEWIS / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 14/12/2009 |
| 2009-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID MARSH HANKIN / 14/12/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RONALD GIBBONS / 03/11/2009 |
| 2009-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-10 |
update statutory_documents SECRETARY APPOINTED DAVID MARSH HANKIN |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BARRY LAWSON |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED CHARLES STUART JOHN BARTER |
| 2008-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JACKSON / 14/04/2008 |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-16 |
update statutory_documents AUDITOR RESIGNATION SECTION 394 |
| 2006-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 2005-12-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 2005-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/05 FROM:
24 GREAT KING STREET
EDINBURGH
MIDLOTHIAN
EH3 6QN |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-22 |
update statutory_documents S366A DISP HOLDING AGM 18/02/05 |
| 2005-02-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-02-21 |
update statutory_documents S366A DISP HOLDING AGM 18/02/05 |
| 2005-02-18 |
update statutory_documents COMPANY NAME CHANGED
FASTPLATE LIMITED
CERTIFICATE ISSUED ON 18/02/05 |
| 2005-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |