99 BISHOPSGATE MANAGEMENT LIMITED

Company number 03071752

Date	Type	Description	View / Download
02 Oct 2019	AP01	Appointment of Ms Rose Belle Claire Meller as a director on 30 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Zachary Bryan Vaughan as a director on 30 September 2019	(1 page)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
20 May 2019	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019	(2 pages)
19 Sep 2018	AP01	Appointment of Naiwei Zhang as a director on 25 July 2018	(2 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
30 Jul 2018	AD01	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW on 30 July 2018	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
26 Jun 2018	AP01	Appointment of Mr Zachary Bryan Vaughan as a director on 6 June 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Neil Thompson as a director on 6 June 2018	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
21 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
21 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 21 July 2017	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
07 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
30 Jun 2017	AP01	Appointment of Mr Neil Thompson as a director on 28 June 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of James Lane Tuckey as a director on 28 June 2017	(1 page)
21 Apr 2017	AP01	Appointment of Mr James Lane Tuckey as a director on 31 March 2017	(2 pages)
07 Apr 2017	TM01	Termination of appointment of Martin Clive Jepson as a director on 31 March 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
15 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100	(6 pages)
16 Nov 2015	CH01	Director's details changed for Mr Martin Clive Jepson on 1 November 2015	(2 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
15 Oct 2015	AP01	Appointment of Mohammed Al-Mosallam as a director on 6 October 2015	(2 pages)