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280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

Company number 04365004

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
04 Jul 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
08 Aug 2012 AA Full accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mr Mark Howard Filer on 14 December 2011
20 Dec 2011 CH01 Director's details changed for Martin Mcdermott on 14 December 2011
06 Jul 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 CH04 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 AD01 Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011
08 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 01/02/09; full list of members
02 Oct 2008 AA Full accounts made up to 31 December 2007
08 May 2008 288c Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
07 May 2008 287 Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LIMITED tower 42 (level 11) 25 old broad street london EC2N 1HQ
12 Feb 2008 363a Return made up to 01/02/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
28 Jul 2007 288b Director resigned
19 Apr 2007 288c Director's particulars changed
18 Apr 2007 287 Registered office changed on 18/04/07 from: c/o spv management LIMITED tower 42 level 11 international financial centre 25 old broad st london EC2N 1HQ