| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-08 |
update num_mort_charges 0 => 1 |
| 2024-04-08 |
update num_mort_outstanding 0 => 1 |
| 2023-10-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, 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 account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-10-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 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 |
| 2022-09-12 |
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 LIMITED / 12/09/2022 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MAXWELL JONES |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GUNNER |
| 2022-02-16 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL CLARE THOMPSON |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BARTER |
| 2022-01-24 |
update statutory_documents SOLVENCY STATEMENT DATED 19/01/22 |
| 2022-01-24 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT 19/01/2022 |
| 2022-01-24 |
update statutory_documents 24/01/22 STATEMENT OF CAPITAL USD 2 |
| 2022-01-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-05-24 |
update statutory_documents 12/05/21 STATEMENT OF CAPITAL USD 2 |
| 2021-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGEPOINT ADVISERS LIMITED |
| 2021-05-05 |
update statutory_documents CESSATION OF BRIDGEPOINT ADVISERS UK LIMITED AS A PSC |
| 2021-04-09 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/12/2021 |
| 2021-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |