THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED

Company number 06433031

Date	Type	Description	View / Download
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	(1 page)
24 Jul 2018	AP01	Appointment of Mr Zachary Bryan Vaughan as a director on 6 June 2018	(2 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(44 pages)
18 Jun 2018	TM01	Termination of appointment of Neil Thompson as a director on 6 June 2018	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
28 Jun 2017	AP01	Appointment of Mr Neil Thompson as a director on 28 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of James Lane Tuckey as a director on 28 June 2017	(1 page)
11 May 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
07 Apr 2017	TM01	Termination of appointment of Martin Clive Jepson as a director on 31 March 2017	(1 page)
01 Mar 2017	MR01	Registration of charge 064330310003, created on 27 February 2017	(12 pages)
14 Dec 2016	CH01	Director's details changed for Rose Meller on 14 December 2016	(2 pages)
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
08 Aug 2016	CC04	Statement of company's objects	(2 pages)
21 Jul 2016	MA	Memorandum and Articles of Association	(33 pages)
21 Jul 2016	MR01	Registration of charge 064330310001, created on 19 July 2016	(36 pages)
21 Jul 2016	MR01	Registration of charge 064330310002, created on 19 July 2016	(36 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 May 2016	AP01	Appointment of Mr Ricky Tang as a director on 16 May 2016	(2 pages)
20 May 2016	TM01	Termination of appointment of Bryan Kenneth Davis as a director on 16 May 2016	(1 page)
20 May 2016	AP01	Appointment of Rose Meller as a director on 18 May 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Philippa Elder as a secretary on 18 May 2016	(1 page)
20 May 2016	AP03	Appointment of Mrs Joanna Marie Scott as a secretary on 18 May 2016	(2 pages)
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	(6 pages)
16 Nov 2015	CH01	Director's details changed for Mr Martin Clive Jepson on 1 November 2015	(2 pages)