280 BISHOPSGATE INVESTMENTS LIMITED
Company number 04365174
- Company Overview for 280 BISHOPSGATE INVESTMENTS LIMITED (04365174)
- Filing history for 280 BISHOPSGATE INVESTMENTS LIMITED (04365174)
- People for 280 BISHOPSGATE INVESTMENTS LIMITED (04365174)
- More for 280 BISHOPSGATE INVESTMENTS LIMITED (04365174)
| 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) |
|---|---|---|---|
| 04 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 21 Aug 2020 | AP01 | Appointment of Mr Thomas Cochrane as a director on 7 August 2020 | |
| 21 Aug 2020 | TM01 | Termination of appointment of Andrew John Berger-North as a director on 7 August 2020 | |
| 04 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with no updates | |
| 03 May 2019 | AP01 | Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 | |
| 03 May 2019 | TM01 | Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 | |
| 01 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 01 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with no updates | |
| 13 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 01 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with no updates | |
| 15 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 27 Jul 2017 | CH01 | Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 | |
| 02 Mar 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
| 20 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 04 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
|
|
| 30 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 22 Jun 2015 | CH01 | Director's details changed for Mr Andrew John Berger-North on 1 June 2015 | |
| 03 Jun 2015 | CH04 | Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 | |
| 02 Jun 2015 | AD01 | Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 | |
| 19 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
|
|
| 28 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 20 Mar 2014 | TM01 | Termination of appointment of Andrew Thomson as a director | |
| 27 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
|
|
| 09 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 27 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders |