22 BISHOPSGATE GENERAL PARTNER LIMITED
Company number 09398335
- Company Overview for 22 BISHOPSGATE GENERAL PARTNER LIMITED (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) |
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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
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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
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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
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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 |