BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED

06169735
95 WIGMORE STREET LONDON ENGLAND AND WALES W1U 1FB

Documents

Documents
Date Category Description Pages
17 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
04 Oct 2019 accounts Annual Accounts 6 Buy now
01 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
19 Sep 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2018 accounts Annual Accounts 4 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2017 accounts Annual Accounts 2 Buy now
09 Oct 2016 accounts Annual Accounts 4 Buy now
22 Apr 2016 annual-return Annual Return 6 Buy now
09 Oct 2015 accounts Annual Accounts 4 Buy now
19 Mar 2015 annual-return Annual Return 6 Buy now
24 Mar 2014 annual-return Annual Return 6 Buy now
06 Mar 2014 accounts Annual Accounts 4 Buy now
05 Mar 2014 officers Appointment of director (Charles Stuart John Barter) 2 Buy now
20 Dec 2013 officers Change of particulars for secretary (Rachel Clare Thompson) 1 Buy now
20 Dec 2013 officers Change of particulars for director (Mr Jonathan Raoul Hughes) 2 Buy now
20 Dec 2013 officers Change of particulars for director (Mr Paul Richard Gunner) 2 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2013 accounts Annual Accounts 4 Buy now
20 Mar 2013 annual-return Annual Return 5 Buy now
09 Oct 2012 officers Change of particulars for director (Mr Jonathan Raoul Hughes) 2 Buy now
01 Oct 2012 accounts Annual Accounts 4 Buy now
04 Apr 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 4 Buy now
30 Mar 2011 annual-return Annual Return 4 Buy now
24 Sep 2010 officers Appointment of director (Paul Richard Gunner) 3 Buy now
24 Sep 2010 officers Termination of appointment of director (Benjamin Freeman) 2 Buy now
20 Sep 2010 accounts Annual Accounts 4 Buy now
26 Mar 2010 annual-return Annual Return 4 Buy now
04 Feb 2010 officers Appointment of secretary (Rachel Clare Thompson) 3 Buy now
04 Feb 2010 officers Termination of appointment of secretary (David Hankin) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Benjamin Elliot Freeman) 2 Buy now
14 Dec 2009 officers Change of particulars for secretary (David Marsh Hankin) 1 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Jonathan Raoul Hughes) 3 Buy now
27 Mar 2009 accounts Annual Accounts 5 Buy now
27 Mar 2009 annual-return Return made up to 19/03/09; full list of members 3 Buy now
06 Feb 2009 officers Appointment terminated director barry lawson 1 Buy now
11 Aug 2008 accounts Annual Accounts 5 Buy now
25 Mar 2008 annual-return Return made up to 19/03/08; full list of members 4 Buy now
25 Jul 2007 officers New director appointed 2 Buy now
14 Jun 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
14 Jun 2007 address Registered office changed on 14/06/07 from: 10 upper bank street london E14 5JJ 1 Buy now
14 Jun 2007 officers Secretary resigned 1 Buy now
14 Jun 2007 officers Director resigned 1 Buy now
14 Jun 2007 officers Director resigned 1 Buy now
14 Jun 2007 officers New secretary appointed 2 Buy now
14 Jun 2007 officers New director appointed 3 Buy now
13 Jun 2007 officers New director appointed 5 Buy now
01 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
19 Mar 2007 incorporation Incorporation Company 25 Buy now