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22 BISHOPSGATE (NOMINEE 2) LIMITED

Company number 09411172

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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)
05 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
14 Aug 2023 AP01 Appointment of Mr Nicholas Snow as a director on 1 August 2023
14 Aug 2023 TM01 Termination of appointment of Justin Marc Nicolas Travlos as a director on 1 August 2023
09 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with updates
09 Aug 2022 MR01 Registration of charge 094111720003, created on 3 August 2022
09 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
07 Feb 2022 PSC05 Change of details for 22 Bishopsgate General Partner Limited as a person with significant control on 9 July 2021
03 Feb 2022 CH01 Director's details changed for Mr Justin Marc Nicolas Travlos on 8 July 2021
03 Feb 2022 CH01 Director's details changed for Mr Martin Kenneth Perrott on 8 July 2021
14 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jul 2021 AD01 Registered office address changed from 8th Floor 155 Bishopgate London EC2M 3XJ United Kingdom to 14th Floor 22 Bishopsgate London EC2N 4BQ on 8 July 2021
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
14 Oct 2020 MR01 Registration of charge 094111720002, created on 12 October 2020
05 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
29 May 2020 AP01 Appointment of Mr Martin Kenneth Perrott as a director on 16 January 2020
29 May 2020 AP01 Appointment of Mr David James Wingrove as a director on 8 November 2019
29 May 2020 TM01 Termination of appointment of Andrew Justin Stainer as a director on 17 January 2020
24 Apr 2020 TM01 Termination of appointment of Nathalie Arlette Monique Charles as a director on 15 May 2019
21 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
22 May 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Mar 2019 AP01 Appointment of Mr Justin Marc Nicolas Travlos as a director on 22 January 2019
11 Mar 2019 CS01 Confirmation statement made on 30 January 2019 with updates
07 Mar 2019 TM01 Termination of appointment of Huw David Stephens as a director on 2 November 2018