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THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED

Company number 06433019

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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)
23 Jul 2018 AP01 Appointment of Mr Zachary Bryan Vaughan as a director on 6 June 2018
06 Jul 2018 AA Full accounts made up to 31 December 2017
18 Jun 2018 TM01 Termination of appointment of Neil Thompson as a director on 6 June 2018
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
28 Jun 2017 TM01 Termination of appointment of James Lane Tuckey as a director on 28 June 2017
28 Jun 2017 AP01 Appointment of Mr Neil Thompson as a director on 28 June 2017
11 May 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 TM01 Termination of appointment of Martin Clive Jepson as a director on 31 March 2017
01 Mar 2017 MR01 Registration of charge 064330190003, created on 27 February 2017
14 Dec 2016 CH01 Director's details changed for Rose Belle Claire Meller on 14 December 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
28 Jul 2016 CC04 Statement of company's objects
21 Jul 2016 MA Memorandum and Articles of Association
21 Jul 2016 MR01 Registration of charge 064330190001, created on 19 July 2016
21 Jul 2016 MR01 Registration of charge 064330190002, created on 19 July 2016
14 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 May 2016 TM02 Termination of appointment of Philippa Elder as a secretary on 18 May 2016
19 May 2016 TM01 Termination of appointment of Bryan Kenneth Davis as a director on 16 May 2016
19 May 2016 AP03 Appointment of Mrs Joanna Marie Scott as a secretary on 18 May 2016
19 May 2016 AP01 Appointment of Mr Ricky Tang as a director on 16 May 2016
19 May 2016 TM02 Termination of appointment of Philippa Elder as a secretary on 18 May 2016
19 May 2016 AP01 Appointment of Rose Meller as a director on 18 May 2016
03 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
17 Nov 2015 CH01 Director's details changed for Mr Martin Clive Jepson on 1 November 2015