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BISHOPSGATE SECURITIES LIMITED

Company number 04681738

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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)
28 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005 AA Total exemption small company accounts made up to 28 February 2005
10 Mar 2005 395 Particulars of mortgage/charge
10 Mar 2005 395 Particulars of mortgage/charge
10 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director resigned
05 Mar 2005 395 Particulars of mortgage/charge
16 Dec 2004 395 Particulars of mortgage/charge
14 Oct 2004 395 Particulars of mortgage/charge
02 Oct 2004 395 Particulars of mortgage/charge
23 Jul 2004 395 Particulars of mortgage/charge
22 Jul 2004 AA Total exemption small company accounts made up to 29 February 2004
01 Apr 2004 363s Return made up to 28/02/04; full list of members
22 Mar 2004 288a New director appointed
12 Feb 2004 123 Nc inc already adjusted 10/11/03
12 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 10/11/03
12 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2003 288b Secretary resigned
31 Dec 2003 288a New secretary appointed
31 Dec 2003 88(2)R Ad 10/11/03--------- £ si 103@1=103 £ ic 2/105
13 Nov 2003 288a New director appointed
24 Oct 2003 288b Director resigned
24 Oct 2003 288a New secretary appointed;new director appointed
24 Oct 2003 288b Secretary resigned
24 Oct 2003 287 Registered office changed on 24/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ
28 Feb 2003 NEWINC Incorporation