BRIDGEWATER INVESTMENT HOLDINGS PLC

12827322
10TH FLOOR 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BF

Documents

Documents
Date Category Description Pages
30 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2024 accounts Annual Accounts 60 Buy now
01 Mar 2024 officers Appointment of director (Mrs Alison Jane Lambert) 2 Buy now
01 Mar 2024 officers Termination of appointment of director (Ian Jeremy White) 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Andrea Jane Voiels O'keeffe) 1 Buy now
01 Mar 2024 officers Appointment of director (Mr Jack Stuart Thoms) 2 Buy now
22 Jan 2024 change-of-name Certificate Change Of Name Company 2 Buy now
14 Dec 2023 officers Change of particulars for director (Mr Ian Jeremy White) 2 Buy now
20 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Oct 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2023 resolution Resolution 3 Buy now
09 Mar 2023 accounts Annual Accounts 26 Buy now
12 Dec 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
07 Dec 2022 capital Return of Allotment of shares 4 Buy now
02 Dec 2022 address Change Sail Address Company With New Address 1 Buy now
11 Oct 2022 officers Appointment of director (Mrs Andrea Jane Voiels O'keeffe) 2 Buy now
11 Oct 2022 officers Appointment of director (Mr Ian Jeremy White) 2 Buy now
11 Oct 2022 officers Appointment of director (Mr Edmund Anthony Craston) 2 Buy now
11 Oct 2022 officers Termination of appointment of director (John Julian Murnaghan) 1 Buy now
11 Oct 2022 officers Termination of appointment of director (Richard Martin Hamilton Croft-Sharland) 1 Buy now
11 Oct 2022 officers Termination of appointment of director (Teresa Laura Harriet Dyer) 1 Buy now
11 Oct 2022 officers Termination of appointment of director (David Charles Ebbrell) 1 Buy now
11 Oct 2022 officers Termination of appointment of director (Thomas Joseph Pearman) 1 Buy now
11 Oct 2022 officers Termination of appointment of director (David John Simmonds) 1 Buy now
11 Oct 2022 officers Termination of appointment of director (Jack Stuart Thoms) 1 Buy now
05 Oct 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Oct 2022 officers Change of particulars for corporate secretary (Alter Domus (Uk) Limited) 1 Buy now
03 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2022 officers Change of particulars for director (Mrs Teresa Laura Harriet Dyer) 2 Buy now
02 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Aug 2022 officers Change of particulars for director (Mrs Teresa Laura Harriet Dyer) 2 Buy now
22 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
19 Jul 2022 resolution Resolution 4 Buy now
19 Jul 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Jul 2022 officers Termination of appointment of secretary (Thomas Joseph Pearman) 1 Buy now
05 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2022 officers Appointment of corporate secretary (Alter Domus (Uk) Limited) 2 Buy now
07 Apr 2022 accounts Annual Accounts 8 Buy now
16 Feb 2022 officers Change of particulars for director (Mr David Charles Ebbrell) 2 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2020 officers Change of particulars for director (Mr Jack Stuart Thoms) 2 Buy now
01 Oct 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Sep 2020 incorporation Commence business and borrow 1 Buy now
23 Sep 2020 reregistration Application Trading Certificate 3 Buy now
20 Aug 2020 incorporation Incorporation Company 78 Buy now