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BRIDGEPOINT CAPITAL (NOMINEES) LIMITED - 5 Marble Arch, London, W1H 7EJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03139614
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Marble Arch
- London
- W1H 7EJ
- United Kingdom 5 Marble Arch, London, W1H 7EJ, United Kingdom UK
Management
- Geschäftsführung
- BUSBY, Christopher John
- HUGHES, Jonathan Raoul
- JONES, Adam Maxwell
- WELDON, Guy Patrick
- WOODS, Edward Garton
- THOMPSON, Rachel Clare
- Prokuristen
- MODY, Scott Thomas Kumar
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.1995
- Alter der Firma 1995-12-14 28 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Bridgepoint Advisers Holdings
- Bridgepoint Advisers Holdings
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NATWEST VENTURES (NOMINEES) LIMITED
- Rechtsträger-Kennung (LEI)
- 2138009NREYDF6IXLV50
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-14
- Jahresmeldung
- Fälligkeit: 2023-12-28
- Letzte Einreichung: 2022-12-14
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BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Firmenbeschreibung
- BRIDGEPOINT CAPITAL (NOMINEES) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03139614. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.1995 registriert. BRIDGEPOINT CAPITAL (NOMINEES) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NATWEST VENTURES (NOMINEES) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über 5 Marble Arch erreicht werden.
Jetzt sichern BRIDGEPOINT CAPITAL (NOMINEES) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bridgepoint Capital (Nominees) Limited - 5 Marble Arch, London, W1H 7EJ, United Kingdom, Grossbritannien
- 1995-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-01) - MR01
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change-person-director-company-with-change-date (2023-01-20) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-15) - CH01
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confirmation-statement-with-no-updates (2022-12-22) - CS01
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change-person-director-company-with-change-date (2022-12-22) - CH01
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change-person-secretary-company-with-change-date (2022-09-30) - CH03
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change-person-director-company-with-change-date (2022-09-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-15) - AD01
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accounts-with-accounts-type-dormant (2022-09-13) - AA
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change-to-a-person-with-significant-control (2022-09-12) - PSC05
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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appoint-person-director-company-with-name-date (2022-01-20) - AP01
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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confirmation-statement-with-no-updates (2022-01-13) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-26) - MR01
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mortgage-satisfy-charge-full (2021-02-05) - MR04
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resolution (2021-03-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-06-15) - CH01
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accounts-with-accounts-type-dormant (2021-10-01) - AA
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memorandum-articles (2021-03-04) - MA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-24) - AA
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appoint-person-secretary-company-with-name-date (2020-10-05) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-05) - TM02
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confirmation-statement-with-no-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-18) - CS01
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accounts-with-accounts-type-dormant (2018-08-24) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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accounts-with-accounts-type-dormant (2017-03-07) - AA
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confirmation-statement-with-updates (2017-12-21) - CS01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-dormant (2016-10-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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accounts-with-accounts-type-dormant (2014-10-08) - AA
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appoint-person-director-company-with-name (2014-01-29) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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appoint-person-director-company-with-name (2013-01-03) - AP01
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change-person-director-company-with-change-date (2013-09-06) - CH01
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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termination-director-company-with-name (2013-10-16) - TM01
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change-person-director-company-with-change-date (2013-12-18) - CH01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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change-person-director-company-with-change-date (2013-12-20) - CH01
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change-person-secretary-company-with-change-date (2013-12-20) - CH03
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-09) - CH01
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accounts-with-accounts-type-dormant (2012-10-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-09-20) - AA
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termination-director-company-with-name (2010-04-12) - TM01
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termination-secretary-company-with-name (2010-02-04) - TM02
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appoint-person-secretary-company-with-name (2010-02-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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change-person-director-company-with-change-date (2010-01-04) - CH01
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termination-director-company-with-name (2010-12-22) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-27) - AA
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-person-director-company-with-change-date (2009-12-31) - CH01
keyboard_arrow_right 2008
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legacy (2008-04-22) - 288c
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legacy (2008-07-22) - 288a
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accounts-with-accounts-type-dormant (2008-08-08) - AA
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legacy (2008-12-16) - 363a
-
legacy (2008-12-30) - 288a
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legacy (2008-08-19) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288b
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legacy (2007-12-14) - 363a
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legacy (2007-08-22) - 288c
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accounts-with-accounts-type-dormant (2007-08-20) - AA
-
legacy (2007-06-11) - 395
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legacy (2007-03-06) - 288c
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legacy (2007-01-17) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-15) - 363a
-
legacy (2006-12-15) - 353
-
legacy (2006-09-07) - 288c
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legacy (2006-09-06) - 288c
-
legacy (2006-08-17) - 288c
-
legacy (2006-07-31) - 288c
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accounts-with-accounts-type-dormant (2006-07-26) - AA
-
legacy (2006-07-12) - 287
-
legacy (2006-03-24) - 395
-
legacy (2006-01-05) - 363s
-
legacy (2006-12-15) - 190
keyboard_arrow_right 2005
-
legacy (2005-09-08) - 395
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legacy (2005-06-18) - 288b
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accounts-with-accounts-type-dormant (2005-04-07) - AA
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legacy (2005-04-01) - 288c
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legacy (2005-01-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-17) - AA
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legacy (2004-12-01) - 288c
keyboard_arrow_right 2003
-
legacy (2003-12-22) - 288c
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legacy (2003-09-26) - 288b
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legacy (2003-07-16) - 288a
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accounts-with-accounts-type-dormant (2003-01-15) - AA
-
legacy (2003-01-09) - 363s
-
legacy (2003-12-23) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-07) - 288b
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legacy (2002-02-08) - 288b
-
legacy (2002-02-11) - 288a
-
legacy (2002-02-13) - 288a
-
legacy (2002-04-24) - 288c
-
legacy (2002-10-03) - 288b
-
legacy (2002-10-03) - 288a
-
legacy (2002-11-07) - 288a
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accounts-with-accounts-type-dormant (2002-09-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-27) - 363s
-
legacy (2001-10-01) - 288c
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legacy (2001-09-13) - 288b
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accounts-with-accounts-type-dormant (2001-08-15) - AA
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legacy (2001-07-03) - 288c
keyboard_arrow_right 2000
-
legacy (2000-04-11) - 353
-
legacy (2000-04-11) - 288a
-
legacy (2000-04-11) - 288b
-
legacy (2000-04-11) - 325
-
legacy (2000-05-11) - 287
-
legacy (2000-05-11) - 288c
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accounts-with-accounts-type-dormant (2000-08-01) - AA
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legacy (2000-12-18) - 363s
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certificate-change-of-name-company (2000-05-08) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-02-04) - 363a
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accounts-with-accounts-type-dormant (1999-09-06) - AA
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legacy (1999-12-24) - 363s
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legacy (1999-12-24) - 353
-
legacy (1999-10-15) - 288c
-
legacy (1999-12-24) - 325
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-02) - AA
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legacy (1998-05-01) - 288c
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legacy (1998-03-13) - 353a
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legacy (1998-03-13) - 325a
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resolution (1998-01-26) - RESOLUTIONS
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legacy (1998-01-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-10) - AA
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legacy (1997-02-06) - 363a
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legacy (1997-11-05) - 288a
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legacy (1997-11-05) - 288b
keyboard_arrow_right 1996
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auditors-resignation-company (1996-10-14) - AUD
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legacy (1996-01-04) - 224
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resolution (1996-01-25) - RESOLUTIONS
-
legacy (1996-03-14) - 288
-
legacy (1996-07-03) - 288
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legacy (1996-07-08) - 288
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legacy (1996-07-31) - 288
-
legacy (1996-06-28) - 288
keyboard_arrow_right 1995
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memorandum-articles (1995-12-21) - MEM/ARTS
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resolution (1995-12-21) - RESOLUTIONS
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resolution (1995-12-20) - RESOLUTIONS
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legacy (1995-12-20) - 288
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incorporation-company (1995-12-14) - NEWINC