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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)
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
  • GBP 1,000
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
  • GBP 1,000
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