| 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 |
| 2023-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-04-07 |
delete address 95 WIGMORE STREET LONDON UNITED KINGDOM W1U 1FB |
| 2023-04-07 |
insert address 5 MARBLE ARCH LONDON UNITED KINGDOM W1H 7EJ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT THOMAS KUMAR MODY / 12/09/2022 |
| 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 |
| 2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
95 WIGMORE STREET
LONDON
W1U 1FB
UNITED KINGDOM |
| 2022-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRIDGEPOINT ADVISERS HOLDINGS / 12/09/2022 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MAXWELL JONES |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GUNNER |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL CLARE THOMPSON |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BARTER |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-25 => 2022-09-30 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2020-10-05 |
update statutory_documents SECRETARY APPOINTED MR SCOTT THOMAS KUMAR MODY |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL THOMPSON |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 2019-09-07 |
insert company_previous_name BEPS III FP LIMITED |
| 2019-09-07 |
update account_ref_month 7 => 12 |
| 2019-09-07 |
update name BEPS III FP LIMITED => BEP IV FP LIMITED |
| 2019-08-27 |
update statutory_documents CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 2019-08-14 |
update statutory_documents COMPANY NAME CHANGED BEPS III FP LIMITED
CERTIFICATE ISSUED ON 14/08/19 |
| 2019-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |