Bridgepoint Advisers Ii Limited

Company Registration Number: 06824647

Company registered in England and Wales

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Bridgepoint Advisers Ii Limited is a Private Company Limited by Shares first registered on 19 February 2009. Its current registered address is in London, England and Wales.

Registered Address

95 WIGMORE STREET
LONDON
ENGLAND AND WALES
W1U 1FB

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

All companies at W1U 1FB

Registration Data

Company Number

06824647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

19 February 2016

Returns Next Due

19 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £8,763,000£10,060,000£8,092,000£7,711,000£9,242,000£13,120,000£8,565,000£4,449,000
of which Cash £475,000£4,183,000£4,881,000£4,796,000£7,586,000£4,178,000£8,340,000£4,291,000
Total Assets £8,763,000£10,060,000£8,092,000£7,711,000£9,242,000£13,120,000£8,565,000£4,449,000
Current Liabilities £1,984,000£4,303,000£2,511,000£2,239,000£4,176,000£8,073,000£4,253,000£2,270,000
Net Current Assets £6,779,000£5,757,000£5,581,000£5,472,000£5,066,000£5,047,000£4,312,000£2,179,000
Total Net Worth £6,779,000£5,757,000£5,581,000£5,472,000£5,066,000£5,047,000£4,312,000£2,179,000

Previous Names

  • BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED, active until 4 January 2011
  • HERMES PRIVATE EQUITY DIRECTS LIMITED, active until 18 May 2009

Company Officers

  • THOMPSON, Rachel Clare

    Secretary

    Appointed on 26 January 2010

     

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

  • BARBER, John William Mckenzie

    Director

    Appointed on 9 March 2016

     

    Nationality: American

    Occupation: Company Director

    Month of birth: April 1959

    95
    Wigmore Street
    London
    England And Wales
    W1U 1FB

  • BARTER, Charles Stuart John

    Director

    Appointed on 18 May 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1962

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

  • BLACK, Michael Norman

    Director

    Appointed on 4 January 2013

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1968

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

  • GUNNER, Paul Richard

    Director

    Appointed on 11 August 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1973

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

  • HUGHES, Jonathan Raoul

    Director

    Appointed on 6 July 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

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

  • JACKSON, William Nicholas

    Director

    Appointed on 10 February 2014

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1963

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

  • HANKIN, David Marsh

    Secretary

    Appointed on 18 May 2009

    Resigned on 26 January 2010

    30
    Warwick Street
    London
    W1B 5AL

  • HERMES SECRETARIAT LIMITED

    Secretary

    Appointed on 19 February 2009

    Resigned on 18 May 2009

    Lloyds Chambers
    1 Portsoken Street
    London
    E1 8HZ

  • ALLEN, Stephen

    Director

    Appointed on 19 February 2009

    Resigned on 13 March 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1961

    9
    Walden Way
    Hornchurch
    Essex
    RM11 2LB
    United Kingdom

  • FEENEY, Shane Darren

    Director

    Appointed on 17 March 2009

    Resigned on 18 May 2009

    Nationality: Canadian

    Occupation: Director

    Month of birth: December 1969

    118b
    Oakhill Road
    Sevenoaks
    Kent
    TN13 1NU
    United Kingdom

  • GIBBONS, Alastair Ronald

    Director

    Appointed on 27 May 2010

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1959

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

  • GISSEL, Peter

    Director

    Appointed on 17 March 2009

    Resigned on 18 May 2009

    Nationality: Danish

    Occupation: Director

    Month of birth: December 1963

    Damansara 29a Abbotswood
    Guildford
    Surrey
    GU1 1UZ

  • JOHANSSON, Lars Håkan

    Director

    Appointed on 21 February 2014

    Resigned on 20 February 2015

    Nationality: Sweden

    Occupation: Investment Banker

    Month of birth: September 1969

    Mäster Samuelsgatan 1, 3tr
    S-111 44 Stockholm
    Sweden

  • REYNOLDS, Kevin Paul

    Director

    Appointed on 6 July 2009

    Resigned on 9 January 2014

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1959

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

  • ROBERT, Xavier Jean

    Director

    Appointed on 11 February 2014

    Resigned on 20 May 2016

    Nationality: French

    Occupation: Company Director

    Month of birth: March 1971

    39
    Rue De La Bienfaisance
    75008
    Paris
    France

  • SELKIRK, Roderick Alistair

    Director

    Appointed on 13 March 2009

    Resigned on 9 January 2014

    Nationality: British

    Occupation: Private Equity Manager

    Month of birth: February 1957

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

  • THOMAS, Timothy Charles Fedden

    Director

    Appointed on 17 March 2009

    Resigned on 18 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    23 Manor Road
    Richmond
    Surrey
    TW9 1YA

  • WARD, Justin Paul

    Director

    Appointed on 17 March 2009

    Resigned on 18 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    10 Larpent Avenue
    London
    SW15 6UP

  • WILLIAMS, Lucy Sarah Paterson

    Director

    Appointed on 19 February 2009

    Resigned on 17 March 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1974

    92 Harwood Road
    London
    SW6 4QH

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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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: A6FXQ1OI. Transaction: MzE4Njc4NzU3MGFkaXF6a2N4.

  2. 24 May 2017 Registration of charge 068246470001, created on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Mortgage. Type: MR01. Barcode: X6759NAZ. Transaction: MzE3NjUxNjQ4NGFkaXF6a2N4.

  3. 21 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N4JDE. Transaction: MzE2OTI4ODQ3MWFkaXF6a2N4.

  4. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKFREJ. Transaction: MzE1OTEwNzQxMWFkaXF6a2N4.

  5. 27 May 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X57T6GP4. Transaction: MzE0OTQ3NzgxMGFkaXF6a2N4.

  6. 24 May 2016 Termination of appointment of Xavier Jean Robert as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X57NV2Z4. Transaction: MzE0OTIzNjI3OGFkaXF6a2N4.

  7. 10 March 2016 Appointment of Mr. John William Mckenzie Barber as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: AP01. Barcode: X52F37RD. Transaction: MzE0MzcyMzExNWFkaXF6a2N4.

  8. 25 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51GYOMH. Transaction: MzE0MjcyOTc2OGFkaXF6a2N4.

  9. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOHWJ. Transaction: MzEzMjM2NTA2NGFkaXF6a2N4.

  10. 26 March 2015 Termination of appointment of Lars Håkan Johansson as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: A432YPIJ. Transaction: MzExOTU3OTg4NGFkaXF6a2N4.

  11. 24 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41WGFZ5. Transaction: MzExNzk3Njg3M2FkaXF6a2N4.

  12. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8YZK. Transaction: MzEwODg1MTc1MmFkaXF6a2N4.

  13. 21 February 2014 Appointment of Mr Lars Håkan Johansson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327WUQJ. Transaction: MzA5NDkzODkyMWFkaXF6a2N4.

  14. 20 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X325B3RV. Transaction: MzA5NDg2NDUwNGFkaXF6a2N4.

  15. 13 February 2014 Appointment of William Nicholas Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KMEZU. Transaction: MzA5NDM5MDM3NWFkaXF6a2N4.

  16. 11 February 2014 Appointment of Mr Xavier Jean Robert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31I1IBH. Transaction: MzA5NDMyMDQyOWFkaXF6a2N4.

  17. 10 January 2014 Termination of appointment of Roderick Selkirk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9P33S. Transaction: MzA5MjQzMDUyNmFkaXF6a2N4.

  18. 10 January 2014 Termination of appointment of Kevin Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9P33K. Transaction: MzA5MjQzMDUyNWFkaXF6a2N4.

  19. 2 January 2014 Termination of appointment of Alastair Gibbons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOXZAI. Transaction: MzA5MTgwOTc2MWFkaXF6a2N4.

  20. 20 December 2013 Secretary's details changed for Rachel Clare Thompson on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH03. Barcode: X2NN3A1R. Transaction: MzA5MTI5MDk5MWFkaXF6a2N4.

  21. 20 December 2013 Director's details changed for Kevin Paul Reynolds on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2NN2SQJ. Transaction: MzA5MTI4NzcyNGFkaXF6a2N4.

  22. 20 December 2013 Director's details changed for Mr Paul Richard Gunner on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2NMZR5N. Transaction: MzA5MTI2MTY2NGFkaXF6a2N4.

  23. 20 December 2013 Director's details changed for Roderick Alistair Selkirk on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2NN0UCP. Transaction: MzA5MTI3MTAxOWFkaXF6a2N4.

  24. 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: X2NMZSOO. Transaction: MzA5MTI2MTk2OGFkaXF6a2N4.

  25. 18 December 2013 Director's details changed for Mr Alastair Ronald Gibbons on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2NHR4AR. Transaction: MzA5MTA2NDcyM2FkaXF6a2N4.

  26. 18 December 2013 Director's details changed for Mr Michael Norman Black on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2NHR46I. Transaction: MzA5MTA2NDcyMGFkaXF6a2N4.

  27. 17 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: X2NF1PX6. Transaction: MzA5MDkyMTg3MWFkaXF6a2N4.

  28. 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: X2NCEBLS. Transaction: MzA5MDgwNjE2M2FkaXF6a2N4.

  29. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKEUBD. Transaction: MzA4NTg1Mjc3MWFkaXF6a2N4.

  30. 20 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22K8OBE. Transaction: MzA3MzEwMTY0OWFkaXF6a2N4.

  31. 15 January 2013 Appointment of Mr Michael Norman Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X204FZ9E. Transaction: MzA3MTE1NDY4N2FkaXF6a2N4.

  32. 8 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: X1J4340W. Transaction: MzA2NTQ3NzEzMGFkaXF6a2N4.

  33. 13 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F05VXT. Transaction: MzA2MjMxODMwNWFkaXF6a2N4.

  34. 14 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14NFKK0. Transaction: MzA1NDEyNzcyNGFkaXF6a2N4.

  35. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3UVPXZY. Transaction: MzA0NDk0ODE2OWFkaXF6a2N4.

  36. 24 August 2011 Appointment of Mr Paul Richard Gunner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH2E9WX9. Transaction: MzA0MjY1MDc0NmFkaXF6a2N4.

  37. 23 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XU99RRVM. Transaction: MzAzMjcwMDI0NWFkaXF6a2N4.

  38. 4 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LCJAFQID. Transaction: MzAyOTY5ODQwN2FkaXF6a2N4.

  39. 4 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LCJAEQIC. Transaction: MzAyOTY5NjcyN2FkaXF6a2N4.

  40. 20 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A99N2NGK. Transaction: MzAyMzU5ODQ1N2FkaXF6a2N4.

  41. 21 June 2010 Appointment of Alastair Ronald Gibbons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFASPKYY. Transaction: MzAxNzk2MzI0MGFkaXF6a2N4.

  42. 25 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XUE3MHT4. Transaction: MzAxMDI1MjY4MmFkaXF6a2N4.

  43. 4 February 2010 Termination of appointment of David Hankin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9AO9H29. Transaction: MzAwODcwNjA2OGFkaXF6a2N4.

  44. 4 February 2010 Appointment of Rachel Clare Thompson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9AOBH2B. Transaction: MzAwODcwNjAwM2FkaXF6a2N4.

  45. 22 December 2009 Director's details changed for Kevin Paul Reynolds on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJQZFG00. Transaction: MzAwNTQ3NzcwMmFkaXF6a2N4.

  46. 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: XJQUOG04. Transaction: MzAwNTQ3NzYwMmFkaXF6a2N4.

  47. 22 December 2009 Director's details changed for Roderick Alistair Selkirk on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJR16G0U. Transaction: MzAwNTQ3NzU2OWFkaXF6a2N4.

  48. 14 December 2009 Director's details changed for Jonathan Raoul Hughes on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: A05IXFLU. Transaction: MzAwNDg5MDI1MGFkaXF6a2N4.

  49. 9 November 2009 Appointment of Jonathan Raoul Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEZY2ENO. Transaction: MzAwMjQ0MzQyNmFkaXF6a2N4.

  50. 9 November 2009 Appointment of Kevin Paul Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEZY1ENN. Transaction: MzAwMjQ0MzM0NmFkaXF6a2N4.

  51. 26 May 2009 Director appointed charles stuart john barter [View PDF]

    Category: Officers. Type: 288a. Barcode: L64AF9ZS. Transaction: MjAzMzY2NDk3M2FkaXF6a2N4.

  52. 20 May 2009 Secretary appointed david marsh hankin [View PDF]

    Category: Officers. Type: 288a. Barcode: L64AE9ZR. Transaction: MjAzMzM3NzMzMWFkaXF6a2N4.

  53. 20 May 2009 Registered office changed on 20/05/2009 from lloyd's chambers 1 portsoken street london E1 8HZ [View PDF]

    Category: Address. Type: 287. Barcode: L64A89ZL. Transaction: MjAzMzM3NzI5N2FkaXF6a2N4.

  54. 20 May 2009 Appointment terminated director peter gissel [View PDF]

    Category: Officers. Type: 288b. Barcode: L64A99ZM. Transaction: MjAzMzM3NzI1NGFkaXF6a2N4.

  55. 20 May 2009 Appointment terminated director justin ward [View PDF]

    Category: Officers. Type: 288b. Barcode: L64AA9ZN. Transaction: MjAzMzM3NzE4N2FkaXF6a2N4.

  56. 20 May 2009 Appointment terminated director timothy thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: L64AB9ZO. Transaction: MjAzMzM3NzE0M2FkaXF6a2N4.

  57. 20 May 2009 Appointment terminated director shane feeney [View PDF]

    Category: Officers. Type: 288b. Barcode: L64AC9ZP. Transaction: MjAzMzM3NzExNWFkaXF6a2N4.

  58. 20 May 2009 Appointment terminated secretary hermes secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: L64AD9ZQ. Transaction: MjAzMzM3NzA3MWFkaXF6a2N4.

  59. 18 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L66KI9Y6. Transaction: MjAzMzE2NjY1MmFkaXF6a2N4.

  60. 7 May 2009 Accounting reference date shortened from 28/02/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUY3K9IG. Transaction: MjAzMjQzNDQyNmFkaXF6a2N4.

  61. 6 May 2009 Ad 29/04/09\gbp si [email protected]=3521\gbp ic 1479/5000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVNL99HC. Transaction: MjAzMjM0MTE5OWFkaXF6a2N4.

  62. 6 May 2009 Ad 29/04/09\gbp si [email protected]=1276\gbp ic 203/1479\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVNL09H3. Transaction: MjAzMjM0MTE4MGFkaXF6a2N4.

  63. 6 May 2009 Nc inc already adjusted 29/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AVNL89HB. Transaction: MjAzMjM0MTE2NGFkaXF6a2N4.

  64. 6 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjM0MTA1NGFkaXF6a2N4.

  65. 15 April 2009 Ad 18/03/09\gbp si [email protected]=145\gbp ic 58/203\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4XJL8XK. Transaction: MjAzMDY1NTY1NWFkaXF6a2N4.

  66. 20 March 2009 Ad 17/03/09\gbp si [email protected]=2\gbp ic 56/58\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: L8LG188B. Transaction: MjAyODYxNjMzMmFkaXF6a2N4.

  67. 20 March 2009 Ad 17/03/09\gbp si [email protected]=54\gbp ic 2/56\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: L8LG288C. Transaction: MjAyODYxNjI2M2FkaXF6a2N4.

  68. 20 March 2009 Nc inc already adjusted 17/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: L8LG488E. Transaction: MjAyODYxNjE4M2FkaXF6a2N4.

  69. 20 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODYxNTY2N2FkaXF6a2N4.

  70. 20 March 2009 Appointment terminated director lucy williams [View PDF]

    Category: Officers. Type: 288b. Barcode: L8LG788H. Transaction: MjAyODYxNTQ0MWFkaXF6a2N4.

  71. 20 March 2009 Director appointed shane darren feeney [View PDF]

    Category: Officers. Type: 288a. Barcode: L8LG888I. Transaction: MjAyODYxNTA0NWFkaXF6a2N4.

  72. 20 March 2009 Director appointed justin paul ward [View PDF]

    Category: Officers. Type: 288a. Barcode: L8LG988J. Transaction: MjAyODYxNDk4M2FkaXF6a2N4.

  73. 20 March 2009 Director appointed peter gissel [View PDF]

    Category: Officers. Type: 288a. Barcode: L8LGA88K. Transaction: MjAyODYxNDg4OWFkaXF6a2N4.

  74. 20 March 2009 Director appointed timothy charles fedden thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: L8LGB88L. Transaction: MjAyODYxNDc3NmFkaXF6a2N4.

  75. 19 March 2009 Appointment terminated director stephen allen [View PDF]

    Category: Officers. Type: 288b. Barcode: L8LE288A. Transaction: MjAyODU2NTg5N2FkaXF6a2N4.

  76. 19 March 2009 Director appointed roderick alistair selkirk [View PDF]

    Category: Officers. Type: 288a. Barcode: L8LE388B. Transaction: MjAyODU2NTc5MWFkaXF6a2N4.

  77. 19 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L9QO27IZ. Transaction: MjAyNjIwMDE0M2FkaXF6a2N4.

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