BISHOP & SEWELL SECRETARIES LIMITED

Company number 05467422

Date	Type	Description	View / Download
04 May 2020	PSC07	Cessation of Michael John Gillman as a person with significant control on 30 September 2019	(1 page)
08 Nov 2019	TM01	Termination of appointment of Michael John Gillman as a director on 30 September 2019	(1 page)
23 Oct 2019	PSC04	Change of details for Mr Agathocles Michael Kashis as a person with significant control on 23 October 2019	(2 pages)
23 Oct 2019	CH01	Director's details changed for Mr David Anthony Little on 23 October 2019	(2 pages)
23 Oct 2019	CH01	Director's details changed for Mr Michael John Gillman on 23 October 2019	(2 pages)
23 Oct 2019	PSC04	Change of details for Mr David Anthony Little as a person with significant control on 23 October 2019	(2 pages)
23 Oct 2019	PSC04	Change of details for Mr Nicholas Francis Potter as a person with significant control on 23 October 2019	(2 pages)
23 Oct 2019	CH01	Director's details changed for Mr Stephen Charles Bishop on 23 October 2019	(2 pages)
23 Oct 2019	CH01	Director's details changed for Mr Mark Christopher Chick on 23 October 2019	(2 pages)
23 Oct 2019	PSC04	Change of details for Mr Michael John Gillman as a person with significant control on 23 October 2019	(2 pages)
23 Oct 2019	PSC04	Change of details for Mr Stephen Charles Bishop as a person with significant control on 23 October 2019	(2 pages)
23 Oct 2019	AD01	Registered office address changed from 59/60 Russell Square London WC1B 4HP to 59-60 Russell Square London WC1B 4HP on 23 October 2019	(1 page)
23 Oct 2019	CH01	Director's details changed for Mr Nicholas Francis Potter on 23 October 2019	(2 pages)
23 Oct 2019	CH01	Director's details changed for Mr Christopher James Macartney on 23 October 2019	(2 pages)
23 Oct 2019	PSC04	Change of details for Mr Mark Christopher Chick as a person with significant control on 23 October 2019	(2 pages)
23 Oct 2019	PSC04	Change of details for Mr Andrew Douglas Swaine as a person with significant control on 23 October 2019	(2 pages)
23 Oct 2019	CH01	Director's details changed for Mr Andrew Douglas Swaine on 23 October 2019	(2 pages)
23 Oct 2019	PSC04	Change of details for Mr Christopher James Macartney as a person with significant control on 23 October 2019	(2 pages)
23 Oct 2019	CH01	Director's details changed for Mr Agathocles Michael Kashis on 23 October 2019	(2 pages)
14 Aug 2019	AA	Accounts for a dormant company made up to 31 May 2019	(3 pages)
14 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
20 Nov 2018	PSC01	Notification of Christopher James Macartney as a person with significant control on 1 October 2018	(2 pages)
20 Nov 2018	PSC01	Notification of David Anthony Little as a person with significant control on 1 October 2018	(2 pages)
20 Nov 2018	AP01	Appointment of Mr Christopher James Macartney as a director on 1 October 2018	(2 pages)
20 Nov 2018	AP01	Appointment of Mr David Anthony Little as a director on 1 October 2018	(2 pages)