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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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
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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
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17 Nov 2015 | CH01 | Director's details changed for Mr Martin Clive Jepson on 1 November 2015 |