R.B. BISHOPSGATE INVESTMENTS LIMITED

Company number 02924707

Date	Type	Description	View / Download
28 Feb 2024	CH01	Director's details changed for Mrs Kathryn Mary Harrison-Thomas on 28 February 2024	(2 pages)
13 Nov 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
21 Oct 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
18 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
28 Mar 2022	TM01	Termination of appointment of John Reginald Killey as a director on 25 March 2022	(1 page)
15 Nov 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
02 Aug 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
05 Jul 2021	AP01	Appointment of Mrs Kathryn Mary Harrison-Thomas as a director on 18 June 2021	(2 pages)
23 Oct 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
12 Oct 2020	TM01	Termination of appointment of Jeremy David Robert Smith as a director on 12 October 2020	(1 page)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	(4 pages)
16 Jun 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
17 Mar 2020	AA	Full accounts made up to 31 March 2019	(22 pages)
16 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(3 pages)
16 Sep 2019	AD01	Registered office address changed from Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB England to Citigroup Centre Canada Square Canary Wharf London E14 5LB on 16 September 2019	(2 pages)
16 Sep 2019	TM01	Termination of appointment of David Ian Sharland as a director on 30 August 2019	(1 page)
16 Sep 2019	AP01	Appointment of Jonathan Warren as a director on 30 August 2019	(2 pages)
04 Sep 2019	SH20	Statement by Directors	(1 page)
04 Sep 2019	SH19	Statement of capital on 4 September 2019 GBP 0.01	(3 pages)
04 Sep 2019	CAP-SS	Solvency Statement dated 29/08/19	(1 page)
04 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
22 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(12 pages)
18 Apr 2019	AP01	Appointment of Mr Jeremy David Robert Smith as a director on 12 April 2019	(2 pages)