Bridgepoint Advisers Group Limited

Company Registration Number: 03880081

Company registered in England and Wales

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Bridgepoint Advisers Group Limited is a Private Company Limited by Shares first registered on 19 November 1999. Its current registered address is in London, England and Wales.

Registered Address

95 WIGMORE STREET
LONDON
ENGLAND AND WALES
UNITED KINGDOM
W1U 1FB

There are 211 companies currently registered at this postcode, including this one.

All companies at W1U 1FB

Registration Data

Company Number

03880081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£81,685,000£64,711,000£56,788,000£0£0£0
Current Assets £10,061,000£7,264,000£112,481,000£124,468,000£91,228,000£113,851,000£87,484,000£74,693,000
of which Cash £3,226,000£808,000£86,016,000£110,472,000£76,706,000£99,246,000£76,709,000£64,678,000
Total Assets £10,061,000£7,264,000£194,166,000£189,179,000£148,016,000£113,851,000£87,484,000£74,693,000
Current Liabilities £82,074,000£59,824,000£48,212,000£59,714,000£44,338,000£55,897,000£41,583,000£35,395,000
Net Current Assets £-72,013,000£-52,560,000£64,269,000£64,754,000£46,890,000£57,954,000£45,901,000£39,298,000
Total Net Worth £-2,815,000£-1,977,000£145,954,000£129,465,000£103,678,000£98,734,000£63,102,000£47,572,000

Previous Names

  • BRIDGEPOINT CAPITAL GROUP LIMITED, active until 21 December 2011
  • THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD., active until 4 October 2000
  • REAMADD LIMITED, active until 14 December 1999

Company Officers

  • THOMPSON, Rachel

    Secretary

    Appointed on 5 October 2015

     

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB
    United Kingdom

  • BARBER, John William Mckenzie

    Director

    Appointed on 5 October 2015

     

    Nationality: American

    Occupation: Company Director

    Month of birth: April 1959

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB
    United Kingdom

  • BASSI, Benoit

    Director

    Appointed on 8 October 2013

     

    Nationality: French

    Occupation: Venture Capital

    Month of birth: February 1956

    39
    Rue De La Bienfaisance
    75008
    Paris
    France

  • BLACK, Michael Norman

    Director

    Appointed on 5 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB
    United Kingdom

  • BUSBY, Christopher John

    Director

    Appointed on 5 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1972

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB
    United Kingdom

  • HUGHES, Jonathan Raoul

    Director

    Appointed on 9 June 2005

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1965

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB
    United Kingdom

  • JACKSON, William Nicholas

    Director

    Appointed on 13 December 1999

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1963

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB
    United Kingdom

  • MALDONADO, Jose Maria

    Director

    Appointed on 8 October 2013

     

    Nationality: Spanish

    Occupation: Venture Capitalist

    Month of birth: May 1958

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB
    United Kingdom

  • PESCATORI, Frederic

    Director

    Appointed on 5 October 2015

     

    Nationality: French

    Occupation: Company Director

    Month of birth: April 1972

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB
    United Kingdom

  • WELDON, Guy Patrick

    Director

    Appointed on 5 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB
    United Kingdom

  • BARTER, Charles Stuart John

    Secretary

    Appointed on 8 October 2013

    Resigned on 5 October 2015

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB
    United Kingdom

  • HANKIN, David Marsh

    Secretary

    Appointed on 17 February 2009

    Resigned on 26 January 2010

    30 Warwick Street
    London
    W1B 5AL

  • JACKSON, William Nicholas

    Secretary

    Appointed on 13 December 1999

    Resigned on 6 June 2000

    9 Napier Avenue
    London
    SW6 3PS

  • LAWSON, Barry

    Secretary

    Appointed on 6 June 2000

    Resigned on 31 December 2008

    7 Honor Oak Road
    London
    SE23 3SQ

  • THOMPSON, Rachel Clare

    Secretary

    Appointed on 26 January 2010

    Resigned on 8 October 2013

    30
    Warwick Street
    London
    W1B 5AL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 1999

    Resigned on 13 December 1999

    26
    Church Street
    London
    NW8 8EP

  • BARTER, Charles Stuart John

    Director

    Appointed on 21 June 2010

    Resigned on 5 October 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1962

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB
    United Kingdom

  • CHURCHMAN, Keith Howard

    Director

    Appointed on 27 September 2000

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1958

    Holly Lodge
    8 Templemore Close
    Cambridge
    England
    CB1 7TH

  • GIBBONS, Alastair Ronald

    Director

    Appointed on 14 April 2006

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1959

    30
    Warwick Street
    London
    W1B 5AL

  • HARFORD, Mark John

    Director

    Appointed on 4 February 2002

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Company Finance Director

    Month of birth: August 1964

    23 Addison Grove
    London
    W4 1EP

  • SHAW, David Robert

    Director

    Appointed on 13 December 1999

    Resigned on 28 January 2010

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1948

    30 Warwick Street
    London
    W1B 5AL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 November 1999

    Resigned on 13 December 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/11/2017.

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Latest Filings

  1. 2 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FXQ1TU. Transaction: MzE4Njc4ODI0MGFkaXF6a2N4.

  2. 30 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVL2R7. Transaction: MzE2NTQ5ODI5MWFkaXF6a2N4.

  3. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMO23M. Transaction: MzE1OTI5OTkwMmFkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: A50AP9TL. Transaction: MzE0MjY1MjE4M2FkaXF6a2N4.

  5. 27 October 2015 Sub-division of shares on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Capital. Type: SH02. Barcode: A4I0TMKA. Transaction: MzEzMzkwMjU3MWFkaXF6a2N4.

  6. 23 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4I0TMKI. Transaction: MzEzMzY2OTAyOGFkaXF6a2N4.

  7. 23 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJMFRNS1FhZGlxemtjeA.

  8. 12 October 2015 Appointment of Guy Weldon as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4HWD8Y9. Transaction: MzEzMjgyNTQ4MGFkaXF6a2N4.

  9. 12 October 2015 Appointment of Mr Christopher John Busby as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4HWD9VK. Transaction: MzEzMjgyNTc2NmFkaXF6a2N4.

  10. 12 October 2015 Appointment of Frederic Pescatori as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4HWD7C1. Transaction: MzEzMjgyNDk2OGFkaXF6a2N4.

  11. 12 October 2015 Appointment of Mr John William Mckenzie Barber as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4HOSCMY. Transaction: MzEzMjc2Nzk5NWFkaXF6a2N4.

  12. 9 October 2015 Termination of appointment of Charles Stuart John Barter as a secretary on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM02. Barcode: X4HOSDK3. Transaction: MzEzMjc2ODE2NWFkaXF6a2N4.

  13. 9 October 2015 Termination of appointment of Charles Stuart John Barter as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4HOSDEI. Transaction: MzEzMjc2ODE1MWFkaXF6a2N4.

  14. 9 October 2015 Appointment of Mr Michael Norman Black as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4HOSD5D. Transaction: MzEzMjc2ODA4NGFkaXF6a2N4.

  15. 9 October 2015 Appointment of Rachel Thompson as a secretary on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP03. Barcode: X4HOSC60. Transaction: MzEzMjc2Nzg3M2FkaXF6a2N4.

  16. 9 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOI56. Transaction: MzEzMjM3MDE1MmFkaXF6a2N4.

  17. 3 August 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4C5O8UI. Transaction: MzEyODI4MjI4OWFkaXF6a2N4.

  18. 11 February 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: A403AC9U. Transaction: MzExNjQwNjc3N2FkaXF6a2N4.

  19. 8 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8VB5. Transaction: MzEwODg1MTU3M2FkaXF6a2N4.

  20. 31 January 2014 Cancellation of shares. Statement of capital on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Capital. Type: SH06. Barcode: L30J57TS. Transaction: MzA5MzY4MjQ5OWFkaXF6a2N4.

  21. 31 January 2014 Cancellation of shares. Statement of capital on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Capital. Type: SH06. Barcode: L30J57U0. Transaction: MzA5MzY4MjQwM2FkaXF6a2N4.

  22. 31 January 2014 Cancellation of shares. Statement of capital on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Capital. Type: SH06. Barcode: L30J57U8. Transaction: MzA5MzY4MjIxNGFkaXF6a2N4.

  23. 13 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: R2Z97JYG. Transaction: MzA5MjUwMTIyOGFkaXF6a2N4.

  24. 20 December 2013 Director's details changed for Mr William Nicholas Jackson on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2NN0UQB. Transaction: MzA5MTI3MDk1OWFkaXF6a2N4.

  25. 20 December 2013 Director's details changed for Mr Jose Maria Maldonado on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2NN0US3. Transaction: MzA5MTI3MDk5MmFkaXF6a2N4.

  26. 20 December 2013 Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2NN0UG8. Transaction: MzA5MTI3MDkwN2FkaXF6a2N4.

  27. 18 December 2013 Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: CH01. Barcode: X2NHP0MH. Transaction: MzA5MTA0MzAzMWFkaXF6a2N4.

  28. 18 December 2013 Secretary's details changed for Charles Stuart John Barter on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: CH03. Barcode: X2NHP0M1. Transaction: MzA5MTA0MzAyN2FkaXF6a2N4.

  29. 16 December 2013 Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: X2NCEBMO. Transaction: MzA5MDgwNjE3MWFkaXF6a2N4.

  30. 25 October 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2JNC8M0. Transaction: MzA4NzY0MDQ1OGFkaXF6a2N4.

  31. 9 October 2013 Appointment of Charles Stuart John Barter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IITP6H. Transaction: MzA4NjYwNDc1MGFkaXF6a2N4.

  32. 9 October 2013 Appointment of Mr Benoit Bassi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IITTYX. Transaction: MzA4NjYwNjAyMGFkaXF6a2N4.

  33. 8 October 2013 Appointment of Mr Jose Maria Maldonado as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IITP61. Transaction: MzA4NjYwNDc0OGFkaXF6a2N4.

  34. 8 October 2013 Termination of appointment of Rachel Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IITP5T. Transaction: MzA4NjYwNDc0NmFkaXF6a2N4.

  35. 8 October 2013 Termination of appointment of Alastair Gibbons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IITP5L. Transaction: MzA4NjYwNDc0MGFkaXF6a2N4.

  36. 23 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2H856QY. Transaction: MzA4NTU2MjIzOWFkaXF6a2N4.

  37. 14 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: A1ZRFT9L. Transaction: MzA3MTA1NzU0OWFkaXF6a2N4.

  38. 8 November 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1L4Z9ZU. Transaction: MzA2NzE5NTQ0NmFkaXF6a2N4.

  39. 9 October 2012 Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: CH01. Barcode: X1J4343S. Transaction: MzA2NTQ3NzE0OGFkaXF6a2N4.

  40. 13 August 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F05VUX. Transaction: MzA2MjMxODEzOWFkaXF6a2N4.

  41. 17 February 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A12SVMZT. Transaction: MzA1MjYzNjExNWFkaXF6a2N4.

  42. 23 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: A10XQO8G. Transaction: MzA1MTE3MzUyMmFkaXF6a2N4.

  43. 10 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDQ4MTA3M2FkaXF6a2N4.

  44. 10 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDQ4MDM2OWFkaXF6a2N4.

  45. 21 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L0OK0N95. Transaction: MzA0OTQyOTAxMmFkaXF6a2N4.

  46. 21 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L0OK0MUZ. Transaction: MzA0OTQyODU4MmFkaXF6a2N4.

  47. 5 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3UWFXZP. Transaction: MzA0NDk0NzM5OWFkaXF6a2N4.

  48. 20 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: ALGWFQW8. Transaction: MzAzMDc3NDY2N2FkaXF6a2N4.

  49. 20 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A99N6NGO. Transaction: MzAyMzU5ODY5M2FkaXF6a2N4.

  50. 19 August 2010 Statement of capital following an allotment of shares on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Capital. Type: SH01. Barcode: AN2EZMJH. Transaction: MzAyMTY1Mjk1OWFkaXF6a2N4.

  51. 30 June 2010 Appointment of Charles Stuart John Barter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABS9WL47. Transaction: MzAxODYwNjY2MWFkaXF6a2N4.

  52. 4 February 2010 Termination of appointment of David Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9AMJH2H. Transaction: MzAwODcwMzMxN2FkaXF6a2N4.

  53. 4 February 2010 Termination of appointment of David Hankin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9AMGH2E. Transaction: MzAwODcwMzI5OGFkaXF6a2N4.

  54. 4 February 2010 Appointment of Rachel Clare Thompson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9AMHH2F. Transaction: MzAwODcwMzAyMWFkaXF6a2N4.

  55. 2 February 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: AD6SVGZV. Transaction: MzAwODUwOTIwNmFkaXF6a2N4.

  56. 22 December 2009 Director's details changed for Mr David Robert Shaw on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJRDQG0Q. Transaction: MzAwNTQ3ODk3MWFkaXF6a2N4.

  57. 22 December 2009 Secretary's details changed for David Marsh Hankin on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH03. Barcode: XJR8QG0L. Transaction: MzAwNTQ3ODM4OGFkaXF6a2N4.

  58. 14 December 2009 Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: A05J4FL2. Transaction: MzAwNDg5MDY2MWFkaXF6a2N4.

  59. 12 November 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: P04J8E86. Transaction: MzAwMjc1MTYzMmFkaXF6a2N4.

  60. 12 November 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: P04JCE8A. Transaction: MzAwMjc1MDk3OGFkaXF6a2N4.

  61. 12 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjc1MDQ2NGFkaXF6a2N4.

  62. 11 November 2009 Director's details changed for Alastair Ronald Gibbons on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: A9EHSEP9. Transaction: MzAwMjY3NTE0NmFkaXF6a2N4.

  63. 24 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: P04JFE8D. Transaction: MzAwMTQyMjA3MGFkaXF6a2N4.

  64. 24 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: P04JEE8C. Transaction: MzAwMTQyMTg4N2FkaXF6a2N4.

  65. 14 October 2009 Statement of capital following an allotment of shares on 24 September 2009 [View PDF]

    Action Date: 24 September 2009. Category: Capital. Type: SH01. Barcode: AP2ITE1R. Transaction: MzAwMDcyODg1OWFkaXF6a2N4.

  66. 26 September 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW8TKDKO. Transaction: MjA0MjI0ODAwMGFkaXF6a2N4.

  67. 24 September 2009 Ad 08/09/09\gbp si [email protected]=6983\gbp ic 20603.5/27586.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWQOCDJS. Transaction: MjA0MjA1OTI0NGFkaXF6a2N4.

  68. 24 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 169. Barcode: AG06I8CY. Transaction: MjAyODg3ODk3NWFkaXF6a2N4.

  69. 24 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 169. Barcode: AG06J8CZ. Transaction: MjAyODg3ODUzOWFkaXF6a2N4.

  70. 24 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 169. Barcode: AG06L8C1. Transaction: MjAyODg3ODQ5N2FkaXF6a2N4.

  71. 16 March 2009 Gbp ic 21183.5/20603.5\05/02/09\gbp sr [email protected]=580\ [View PDF]

    Category: Capital. Type: 169. Barcode: AKNVB83Y. Transaction: MjAyODI2MDE3NmFkaXF6a2N4.

  72. 16 March 2009 Gbp ic 22721/21183.5\05/02/09\gbp sr [email protected]=1537.5\ [View PDF]

    Category: Capital. Type: 169. Barcode: AKNVA83X. Transaction: MjAyODI2MDE3MWFkaXF6a2N4.

  73. 2 March 2009 Secretary appointed david marsh hankin [View PDF]

    Category: Officers. Type: 288a. Barcode: AT04T7PW. Transaction: MjAyNzA0NTc4OWFkaXF6a2N4.

  74. 6 February 2009 Appointment terminated secretary barry lawson [View PDF]

    Category: Officers. Type: 288b. Barcode: A95NS6Y7. Transaction: MjAyNTE1NTg4OGFkaXF6a2N4.

  75. 6 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: RYR505QG. Transaction: MjAyMjU3NzcwM2FkaXF6a2N4.

  76. 8 August 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXF6B238. Transaction: MjAxMDY1NTU3N2FkaXF6a2N4.

  77. 23 April 2008 Director's change of particulars / william jackson / 14/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWZ2LYXN. Transaction: MjAwMzg5ODA2M2FkaXF6a2N4.

  78. 3 January 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDIyNzQzNWFkaXF6a2N4.

  79. 20 August 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM0OTA2OWFkaXF6a2N4.

  80. 25 July 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MjMwMDQ2NGFkaXF6a2N4.

  81. 25 July 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MzIxNjY2NWFkaXF6a2N4.

  82. 24 July 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MzAxNjIwMGFkaXF6a2N4.

  83. 24 July 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MjM3NDk0M2FkaXF6a2N4.

  84. 1 June 2007 £ ic 33289/31114 01/05/07 £ sr [email protected]=2175 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MDQwMDkxMmFkaXF6a2N4.

  85. 1 June 2007 £ ic 33714/33289 01/05/07 £ sr [email protected]=425 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MDQwMTA3OGFkaXF6a2N4.

  86. 10 April 2007 Ad 08/11/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE3ODg1OTMyMGFkaXF6a2N4.

  87. 10 April 2007 Nc inc already adjusted 07/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTE1Mzg5NGFkaXF6a2N4.

  88. 10 April 2007 Nc inc already adjusted 07/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3ODg0MjAwN2FkaXF6a2N4.

  89. 10 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTM1MjYyMWFkaXF6a2N4.

  90. 10 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTEwNzcyNmFkaXF6a2N4.

  91. 10 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODgyODIzNWFkaXF6a2N4.

  92. 10 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODMxNDM5M2FkaXF6a2N4.

  93. 25 March 2007 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMwMTA5MWFkaXF6a2N4.

  94. 6 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODI0MjYwMmFkaXF6a2N4.

  95. 30 January 2007 £ ic 35266/33714 20/12/06 £ sr [email protected]=1552 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3NDkzMjYxN2FkaXF6a2N4.

  96. 30 January 2007 £ ic 35401/35266 20/12/06 £ sr [email protected]=135 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3NTYxMTAyMWFkaXF6a2N4.

  97. 5 January 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3Mzk4MDU0MWFkaXF6a2N4.

  98. 6 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE4OTM5NWFkaXF6a2N4.

  99. 31 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDIyMDI3MWFkaXF6a2N4.

  100. 26 July 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY2MzQ0MWFkaXF6a2N4.

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