- Company Overview for 99 BISHOPSGATE LIMITED (FC018588)
- Filing history for 99 BISHOPSGATE LIMITED (FC018588)
- People for 99 BISHOPSGATE LIMITED (FC018588)
- UK establishments for 99 BISHOPSGATE LIMITED (FC018588)
- More for 99 BISHOPSGATE LIMITED (FC018588)
| 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 May 2011 | OSDS01 | Closure of UK establishment(s) BR002962 and overseas company FC018588 on 21 April 2011 | |
| 06 May 2011 | OSTM01 | Termination of appointment of Martin Jepson as a director | |
| 06 May 2011 | OSTM01 | Termination of appointment of Andrew Thomson as a director | |
| 06 May 2011 | OSTM01 | Termination of appointment of Lawrence Hutchings as a director | |
| 06 May 2011 | OSTM01 | Termination of appointment of Peter Cole as a director | |
| 06 May 2011 | OSTM01 | Termination of appointment of Andrew Berger-North as a director | |
| 21 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 20 Oct 2009 | OSTM01 | Termination of appointment of David Atkins as a director | |
| 10 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 22 Dec 2008 | BR4 | Director appointed lawrence francis hutchings | |
| 22 Dec 2008 | BR4 | Director appointed martin clive jepson | |
| 04 Dec 2008 | BR4 |
Appointment terminated director jonathan emery
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| 04 Dec 2008 | BR4 |
Director appointed andrew berger-north
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| 04 Dec 2008 | BR4 |
Oversea company change of directors or secretary or of their particulars.
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| 21 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 27 Sep 2007 | BR5 | BR002962 address change 23/06/06 100 park lane london W1Y 4AR | |
| 12 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 14 May 2007 | BR4 | Dir resigned 31/03/07 bywater john andrew | |
| 15 Mar 2007 | BR4 | Dir resigned 30/06/06 baker michael j | |
| 15 Mar 2007 | BR4 | Dir appointed 01/01/07 emery jonathan michael middlesex TWI2 2JS | |
| 15 Mar 2007 | BR4 | Dir appointed 01/01/07 thomson andrew james gray london SW6 6NJ | |
| 20 Nov 2006 | AA | Full accounts made up to 31 December 2004 | |
| 02 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 26 Oct 2006 | 225 | Accounting reference date shortened from 31/03/06 to 31/12/05 | |
| 25 Oct 2006 | BR6 | BR002962 par appointed 23/08/00 haydon stuart john 156 woodland way west wickham kent BR4 9LU |