Companies House does not verify the accuracy of the information filed

Advanced company search

288 BISHOPSGATE B.V

Company number FC039437

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Oct 2024	OSCC01	Alteration of constitutional documents on 14 May 2024	View PDF Alteration of constitutional documents on 14 May 2024 - link opens in a new window - 40 pages (40 pages)
23 Sep 2024	OSNM01	Change of registered name of an overseas company on 5 September 2024 from First serviced offices real estate holdings B.V.	View PDF Change of registered name of an overseas company on 5 September 2024 from First serviced offices real estate holdings B.V. - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	OSAP01	Appointment of Andrew James Brandon as a director on 14 May 2024	View PDF Appointment of Andrew James Brandon as a director on 14 May 2024 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	OSAP01	Appointment of Mr John Charles Drover as a director on 29 December 2021	View PDF Appointment of Mr John Charles Drover as a director on 29 December 2021 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	OSTM01	Termination of appointment of Simon Samuels as a director on 14 May 2024	View PDF Termination of appointment of Simon Samuels as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	OSCH01	Details changed for a UK establishment - BR024543 Address Change 33 st. James's square, london, SW1Y 4JS,11 March 2024	View PDF Details changed for a UK establishment - BR024543 Address Change 33 st. James's square, london, SW1Y 4JS,11 March 2024 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	OS-PAR	Appointment at registration for BR024543 - person authorised to represent, Drover John 33 st. James's Square London SW1Y 4JS
25 Apr 2022	OS-PAR	Appointment at registration for BR024543 - person authorised to accept service, Smart David 33 st. James's Square London United Kingdomsw1Y 4Js
25 Apr 2022	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 46 pages (46 pages)

Tell us what you think of this service Is there anything wrong with this page?