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BRIDGEPOINT CAPITAL TRUSTEE LIMITED

Learn more about BRIDGEPOINT CAPITAL TRUSTEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

95 WIGMORE STREET, LONDON, ENGLAND AND WALES, W1U 1FB

BRIDGEPOINT CAPITAL TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00949306
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.05
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 50000
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.06
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL CLARE THOMPSON / 16/12/2013
Form type: CH03
Date: 2013.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 16/12/2013
Form type: CH01
Date: 2013.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GUNNER / 16/12/2013
Form type: CH01
Date: 2013.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART JOHN BARTER / 17/12/2013
Form type: CH01
Date: 2013.12.17
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, 30 WARWICK STREET, LONDON, W1B 5AL
Form type: AD01
Date: 2013.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 08/10/2012
Form type: CH01
Date: 2012.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON
Form type: TM01
Date: 2012.08.16
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DIRECTOR APPOINTED WILLIAM NICHOLAS JACKSON
Form type: AP01
Date: 2012.03.15
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DIRECTOR APPOINTED CHARLES STUART JOHN BARTER
Form type: AP01
Date: 2012.03.15
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR APPOINTED PAUL RICHARD GUNNER
Form type: AP01
Date: 2010.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN
Form type: TM01
Date: 2010.09.24
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID HANKIN
Form type: TM02
Date: 2010.02.04
£2.95
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SECRETARY APPOINTED RACHEL CLARE THOMPSON
Form type: AP03
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 03/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ELLIOT FREEMAN / 08/12/2009
Form type: CH01
Date: 2009.12.08
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MARSH HANKIN / 08/12/2009
Form type: CH03
Date: 2009.12.08
£2.95
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.27
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
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S366A DISP HOLDING AGM 22/12/06
Form type: ELRES
Date: 2007.01.08
Child documents:
Document type: ANNOTATION
Date: 2007.01.08
Form type: ELRES
Document description: S386 DISP APP AUDS 22/12/06
Document type: ANNOTATION
Date: 2007.01.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/12/06
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
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REGISTERED OFFICE CHANGED ON 12/07/06 FROM:, 101 FINSBURY PAVEMENT, LONDON, EC2A 1EJ
Form type: 287
Date: 2006.07.12
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15

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Company directors and board members:

RACHEL CLARE THOMPSON (current)
Secretary, 2010.01.26
95 WIGMORE STREET , LONDON
W1U 1FB, ENGLAND AND WALES
CHARLES STUART JOHN BARTER (current)
Director, SOLICITOR, 2012.03.08
95 WIGMORE STREET , LONDON
W1U 1FB, ENGLAND AND WALES
PAUL RICHARD GUNNER (current)
Director, NONE, 2010.09.16
95 WIGMORE STREET , LONDON
W1U 1FB, ENGLAND AND WALES
JONATHAN RAOUL HUGHES (current)
Director, INVESTMENT BANKER, 2005.06.09
95 WIGMORE STREET , LONDON
W1U 1FB, ENGLAND AND WALES
DAVID MARSH HANKIN (resigned)
Secretary, 2002.09.23 - 2010.01.26
30 WARWICK STREET LONDON ,
W1B 5AL
BARRY LAWSON (resigned)
Secretary, 2000.03.24 - 2002.09.23
7 HONOR OAK ROAD , LONDON
SE23 3SQ
RUTH NICHOLSON (resigned)
Secretary, 1998.12.03 - 2000.03.24
WILLOW COTTAGE DAIRYHOUSE LANE BRADFIELD , MANNINGTREE
CO11 2XB, ESSEX
JANE THORNTON (resigned)
Secretary, 1996.09.02 - 1998.12.03
26 COLESHILL ROAD , TEDDINGTON
TW11 0LJ, MIDDLESEX
THOMAS JEREMY WILLOUGHBY (resigned)
Secretary, 1992.09.15 - 1996.09.02
59 GIBSON SQUARE , LONDON
N1 0RA
KEITH HOWARD CHURCHMAN (resigned)
Director, INVESTMENT BANKER, 1998.12.03 - 2002.01.31
HOLLY LODGE 8 TEMPLEMORE CLOSE , CAMBRIDGE
CB1 7TH, ENGLAND
PAUL EBLING (resigned)
Director, ACCOUNTANT, 1992.09.15 - 1994.06.30
7 KILCORRAL CLOSE , EPSOM
KT17 4HX, SURREY
KEITH DAVID FELTON (resigned)
Director, FINANCIAL CONTROLLER, 1997.09.18 - 1998.12.03
FAIRWAYS 50 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
BENJAMIN ELLIOT FREEMAN (resigned)
Director, FINANCIAL CONTROLLER, 2002.09.23 - 2010.09.16
30 WARWICK STREET LONDON ,
W1B 5AL
ANTHONY PATRICK HALLIGAN (resigned)
Director, FINANCE DIRECTOR, 1998.12.03 - 2002.09.23
43 CAMBRIDGE ROAD , LONDON
SW20 0QB
MARK JOHN HARFORD (resigned)
Director, COMPANY FINANCE DIRECTOR, 2002.02.04 - 2005.06.09
23 ADDISON GROVE , LONDON
W4 1EP
WILLIAM NICHOLAS JACKSON (resigned)
Director, INVESTMENT BANKER, 2012.03.08 - 2012.08.16
30 WARWICK STREET , LONDON
W1B 5AL
CHRISTOPHER CONOR MCCANN (resigned)
Director, INVESTMENT BANKER, 1998.12.03 - 2001.09.07
SYDNEY HOUSE 10 LONSDALE SQUARE , LONDON
N1 1EN
PETER GRAHAM PEARSON LUND (resigned)
Director, CHAIRMAN GARTMORE FUND MANAGER, 1992.09.15 - 1997.09.18
69 THURLEIGH ROAD , LONDON
SW12 8TZ
CHRISTOPHER JOHN LORAINE SAMUEL (resigned)
Director, CHIEF OPERATING OFFICER, 1997.09.18 - 1998.12.03
26 IRVING MEWS ISLINGTON , LONDON
N1 2FP
DAVID ROBERT SHAW (resigned)
Director, INVESTMENT BANKER, 1998.12.03 - 2007.12.11
FUARAN SOUTHCLIFFE PORT PATRICK , STRANRAER
DG9 8LE, WIGTOWNSHIRE
JANE THORNTON (resigned)
Director, SOLICITOR, 1997.09.18 - 1998.12.03
26 COLESHILL ROAD , TEDDINGTON
TW11 0LJ, MIDDLESEX
THOMAS JEREMY WILLOUGHBY (resigned)
Director, SOLICITOR, 1992.09.15 - 1997.06.27
59 GIBSON SQUARE , LONDON
N1 0RA

Companies near to BRIDGEPOINT CAPITAL TRUSTEE ltd.

Information about the Private Limited Company BRIDGEPOINT CAPITAL TRUSTEE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data