BISHOPSGATE HEAD OFFICE LIMITED

Company number 00519288

Date	Type	Description	View / Download
22 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
06 Feb 2018	CH01	Director's details changed for Mr Fernley Keith Dyson on 29 December 2017	(2 pages)
15 Dec 2017	SH19	Statement of capital on 15 December 2017 GBP 1.00	(3 pages)
15 Dec 2017	SH20	Statement by Directors	(1 page)
15 Dec 2017	CAP-SS	Solvency Statement dated 14/12/17	(1 page)
15 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Oct 2017	PSC05	Change of details for Ageas Insurance Limited as a person with significant control on 6 April 2016	(2 pages)
05 Oct 2017	AP01	Appointment of Mr Mark James Dixon as a director on 1 October 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Stuart Bruce Logue as a director on 30 September 2017	(1 page)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
19 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
20 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2,100	(5 pages)
19 Nov 2015	AP01	Appointment of Mr Stuart Logue as a director on 16 November 2015	(2 pages)
19 Nov 2015	TM01	Termination of appointment of Helen Alison Pickford as a director on 30 September 2015	(1 page)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
29 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2,100	(5 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
14 Aug 2014	MISC	Section 519 ca 2006	(2 pages)
13 Aug 2014	MISC	Section 519	(2 pages)
11 Aug 2014	AUD	Auditor's resignation	(2 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
28 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2,100	(5 pages)