BISHOPSGATE NORTH AMERICAN BINDERS LIMITED

Company number 11728557

Date	Type	Description	View / Download
15 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with updates	(4 pages)
24 Nov 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
03 Nov 2020	AP01	Appointment of Mr James Andrew Fraser Masterton as a director on 10 August 2020	(2 pages)
22 Oct 2020	TM01	Termination of appointment of Jonathan James Turnbull as a director on 22 September 2020	(1 page)
22 Oct 2020	TM01	Termination of appointment of Richard Churchill Ward as a director on 10 August 2020	(1 page)
27 Aug 2020	AD01	Registered office address changed from 4th Floor 1 Minster Court Mincing Lane London EC3R 7AA to 2 Minster Court Mincing Lane London EC3R 7PD on 27 August 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Neil Graham Pearce as a director on 25 February 2020	(1 page)
14 Feb 2020	AD01	Registered office address changed from 1 Minster Court Mincing Lane London EC3R 7AA to 4th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 14 February 2020	(2 pages)
06 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with no updates	(2 pages)
13 Aug 2019	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS United Kingdom to 1 Minster Court Mincing Lane London EC3R 7AA on 13 August 2019	(2 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 1,000	(3 pages)
18 Jan 2019	AP01	Appointment of Mr Jeffrey Thomas Bassett as a director on 21 December 2018	(2 pages)
18 Jan 2019	AP01	Appointment of Mr Graham Ian Kilby as a director on 21 December 2018	(2 pages)
16 Jan 2019	AA01	Current accounting period extended from 31 December 2018 to 31 December 2019	(1 page)
14 Dec 2018	AA01	Current accounting period shortened from 31 December 2019 to 31 December 2018	(1 page)
14 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-14 GBP 750	(43 pages)