THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED
Company number 06433019
- Company Overview for THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED (06433019)
- Filing history for THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED (06433019)
- People for THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED (06433019)
- Charges for THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED (06433019)
- More for THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED (06433019)
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) |
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22 Nov 2021 | CS01 | Confirmation statement made on 21 November 2021 with updates | |
07 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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15 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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21 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
06 Jun 2021 | AD01 | Registered office address changed from Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB on 6 June 2021 | |
02 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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02 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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23 Nov 2020 | CS01 | Confirmation statement made on 21 November 2020 with no updates | |
06 Nov 2020 | CH01 | Director's details changed for Mr Anthony John Dawes on 6 November 2020 | |
15 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
21 Nov 2019 | CS01 | Confirmation statement made on 21 November 2019 with no updates | |
11 Oct 2019 | MR01 | Registration of charge 064330190007, created on 9 October 2019 | |
11 Oct 2019 | MR01 | Registration of charge 064330190006, created on 9 October 2019 | |
10 Oct 2019 | MR01 | Registration of charge 064330190004, created on 9 October 2019 | |
10 Oct 2019 | MR01 | Registration of charge 064330190005, created on 9 October 2019 | |
04 Oct 2019 | AP01 | Appointment of Karl Laurenz Wambach as a director on 30 September 2019 | |
04 Oct 2019 | AP01 | Appointment of Mr Anthony John Dawes as a director on 30 September 2019 | |
04 Oct 2019 | TM01 | Termination of appointment of Ricky Tang as a director on 30 September 2019 | |
04 Oct 2019 | TM01 | Termination of appointment of Zachary Bryan Vaughan as a director on 30 September 2019 | |
11 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
20 May 2019 | CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019 | |
05 Dec 2018 | CH01 | Director's details changed for Mr Ricky Tang on 5 December 2018 | |
21 Nov 2018 | CS01 | Confirmation statement made on 21 November 2018 with no updates | |
03 Aug 2018 | PSC05 | Change of details for Bop (Gp) Holdings Limited as a person with significant control on 30 July 2018 | |
30 Jul 2018 | AD01 | Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW on 30 July 2018 |