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22 BISHOPSGATE GENERAL PARTNER LIMITED

Company number 09398335

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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)
13 Jul 2018 TM01 Termination of appointment of Davinia Elaine Smith as a director on 28 February 2018
12 Jun 2018 TM01 Termination of appointment of Adrian James D'enrico as a director on 2 May 2018
11 May 2018 AAMD Amended full accounts made up to 31 December 2017
18 Apr 2018 AA Full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates
31 Jan 2018 TM01 Termination of appointment of Wai Harn Tung as a director on 15 January 2018
31 Jan 2018 AP01 Appointment of Mr Alpin Mehta as a director on 15 January 2018
24 Jan 2018 AP01 Appointment of Mr Philippe De Martel as a director on 12 December 2017
24 Jan 2018 TM01 Termination of appointment of Amal Mollesena Del Monaco as a director on 12 December 2017
05 Apr 2017 AA Full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
21 Apr 2016 AA Full accounts made up to 31 December 2015
16 Feb 2016 AP01 Appointment of Mun Leong Chow as a director on 11 February 2016
16 Feb 2016 TM01 Termination of appointment of Belinda Hian Wun Chan as a director on 11 February 2016
16 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 400
03 Nov 2015 TM01 Termination of appointment of Timothy Edwin Works as a director on 27 October 2015
03 Nov 2015 AP01 Appointment of Varinder Grewal as a director on 27 October 2015
20 Oct 2015 AP01 Appointment of Mr Adrian James D'enrico as a director on 12 October 2015
20 Oct 2015 TM01 Termination of appointment of John Osborn as a director on 12 October 2015
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 400
27 Feb 2015 SH10 Particulars of variation of rights attached to shares
27 Feb 2015 SH08 Change of share class name or designation
27 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2015 AP01 Appointment of Mr Timothy Edwin Works as a director on 17 February 2015
18 Feb 2015 AP01 Appointment of Miss Davinia Elaine Smith as a director on 17 February 2015