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Officers. Appointment date: 2023-12-18. Officer name: Mr Paul Koziarski. |
2023-12-18 |
View Report |
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Officers. Appointment date: 2023-12-18. Officer name: Mr David Sean Plant. |
2023-12-18 |
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Officers. Officer name: Guy Patrick Weldon. Termination date: 2023-12-18. |
2023-12-18 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-08-21 |
View Report |
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Accounts. Legacy. |
2023-08-21 |
View Report |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-08-21 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-08-21 |
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|
Confirmation statement. Statement with no updates. |
2023-02-27 |
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Officers. Change date: 2022-11-07. Officer name: Mr Jonathan Raoul Hughes. |
2023-01-20 |
View Report |
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Officers. Officer name: Mr Scott Thomas Kumar Mody. Change date: 2022-09-12. |
2022-09-30 |
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Officers. Officer name: Mr Guy Patrick Weldon. Change date: 2022-09-12. |
2022-09-20 |
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Officers. Officer name: Mr Jonathan Raoul Hughes. Change date: 2022-09-12. |
2022-09-15 |
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Officers. Officer name: Ms Rachel Clare Thompson. Change date: 2022-09-12. |
2022-09-15 |
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Officers. Officer name: Mr Adam Maxwell Jones. Change date: 2022-09-12. |
2022-09-15 |
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Address. New address: 5 Marble Arch London W1H 7EJ. Change date: 2022-09-12. Old address: 95 Wigmore Street London England and Wales W1U 1FB. |
2022-09-12 |
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Persons with significant control. Psc name: Bridgepoint Advisers Holdings. Change date: 2022-09-12. |
2022-09-12 |
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Accounts. Accounts type full. |
2022-08-31 |
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Officers. Appointment date: 2022-03-10. Officer name: Mr Adam Maxwell Jones. |
2022-03-10 |
View Report |
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Officers. Officer name: Paul Richard Gunner. Termination date: 2022-03-10. |
2022-03-10 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-03-01 |
View Report |
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Officers. Appointment date: 2022-01-18. Officer name: Ms Rachel Clare Thompson. |
2022-01-20 |
View Report |
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Officers. Officer name: Charles Stuart John Barter. Termination date: 2022-01-18. |
2022-01-20 |
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Accounts. Accounts type full. |
2021-10-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-03-02 |
View Report |
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Officers. Officer name: Mr Scott Thomas Kumar Mody. Appointment date: 2020-10-05. |
2020-10-05 |
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Officers. Termination date: 2020-10-05. Officer name: Rachel Clare Thompson. |
2020-10-05 |
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Accounts. Accounts type full. |
2020-08-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-02-19 |
View Report |
|
Accounts. Accounts type full. |
2019-10-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-02-25 |
View Report |
|
Accounts. Accounts type full. |
2018-08-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-02-26 |
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|
Accounts. Accounts type total exemption full. |
2017-10-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-02-21 |
View Report |
|
Accounts. Accounts type micro entity. |
2016-09-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-02-25 |
View Report |
|
Accounts. Accounts type total exemption full. |
2015-10-09 |
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|
Annual return. With made up date full list shareholders. |
2015-02-18 |
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|
Accounts. Accounts type total exemption full. |
2014-10-08 |
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|
Officers. Officer name: Charles Stuart John Barter. |
2014-03-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-02-18 |
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Officers. Officer name: Mr Guy Patrick Weldon. Change date: 2013-12-16. |
2013-12-23 |
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|
Officers. Officer name: Rachel Clare Thompson. Change date: 2013-12-16. |
2013-12-20 |
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|
Officers. Change date: 2013-12-16. Officer name: Mr Jonathan Raoul Hughes. |
2013-12-20 |
View Report |
|
Officers. Change date: 2013-12-16. Officer name: Mr Paul Richard Gunner. |
2013-12-20 |
View Report |
|
Address. Old address: 30 Warwick Street London W1B 5AL. Change date: 2013-12-16. |
2013-12-16 |
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|
Officers. Officer name: Mr Guy Patrick Weldon. |
2013-10-17 |
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|
Officers. Officer name: Alastair Gibbons. |
2013-10-16 |
View Report |
|
Accounts. Accounts type total exemption full. |
2013-09-27 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-02-19 |
View Report |
