BISHOP & SEWELL SECRETARIES LIMITED

Company number 05467422

Date	Type	Description	View / Download
16 Jul 2018	AA	Accounts for a dormant company made up to 31 May 2018	(3 pages)
12 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
11 Jun 2018	PSC01	Notification of Agathocles Michael Kashis as a person with significant control on 1 October 2017	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Agathocles Michael Kashis as a director on 1 October 2017	(2 pages)
19 Jul 2017	AA	Accounts for a dormant company made up to 31 May 2017	(3 pages)
07 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(10 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 May 2016	(3 pages)
14 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	(5 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 May 2015	(3 pages)
05 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	(5 pages)
01 Aug 2014	AA	Accounts for a dormant company made up to 31 May 2014	(3 pages)
13 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	(5 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 May 2013	(3 pages)
03 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
16 Jul 2012	AA	Accounts for a dormant company made up to 31 May 2012	(3 pages)
07 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
07 Jun 2012	CH01	Director's details changed for Mr Michael John Gillman on 31 May 2012	(2 pages)
07 Jun 2012	CH01	Director's details changed for Mr Nicholas Francis Potter on 31 May 2012	(2 pages)
07 Jun 2012	CH01	Director's details changed for Mr Stephen Charles Bishop on 31 May 2012	(2 pages)
07 Jun 2012	CH01	Director's details changed for Andrew Douglas Swaine on 31 May 2012	(2 pages)
04 Jan 2012	AP01	Appointment of Mr Mark Christopher Chick as a director	(2 pages)
23 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2011	(3 pages)
01 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(6 pages)
10 Dec 2010	AD01	Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010	(1 page)
16 Jul 2010	TM01	Termination of appointment of Richard Williams as a director	(1 page)