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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07 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Dec 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
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24 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
13 Jul 2014 | AP01 | Appointment of Bryan Kenneth Davis as a director on 10 July 2014 | |
13 Jul 2014 | TM01 | Termination of appointment of Thomas Fredrick Farley as a director on 10 July 2014 | |
25 Apr 2014 | AP03 | Appointment of Mrs Philippa Elder as a secretary | |
25 Apr 2014 | TM02 | Termination of appointment of Jennifer Draper as a secretary | |
03 Feb 2014 | CH01 | Director's details changed for Thomas Fredrick Farley on 16 December 2013 | |
03 Feb 2014 | CH01 | Director's details changed for Mr James Lane Tuckey on 16 December 2013 | |
03 Feb 2014 | CH03 | Secretary's details changed for Jennifer Draper on 16 December 2013 | |
03 Feb 2014 | CH01 | Director's details changed for Mr Martin Clive Jepson on 16 December 2013 | |
16 Dec 2013 | AD01 | Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 | |
02 Dec 2013 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Dec 2012 | TM01 | Termination of appointment of Ric Clark as a director | |
20 Dec 2012 | AP01 | Appointment of Mr James Lane Tuckey as a director | |
20 Dec 2012 | AP01 | Appointment of Thomas Fredrick Farley as a director | |
26 Nov 2012 | AR01 | Annual return made up to 21 November 2012 with full list of shareholders | |
25 Nov 2012 | AA01 | Current accounting period shortened from 31 March 2013 to 31 December 2012 | |
21 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
30 Oct 2012 | TM01 | Termination of appointment of Neil Thompson as a director | |
29 Oct 2012 | TM01 | Termination of appointment of Martin Jepson as a director | |
29 Oct 2012 | AP01 | Appointment of Martin Clive Jepson as a director | |
29 Oct 2012 | TM01 | Termination of appointment of Toby Courtauld as a director | |
16 Jan 2012 | TM02 | Termination of appointment of Matthews Filkin as a secretary |