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99 BISHOPSGATE LIMITED

Company number FC018588

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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)
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
04 Dec 2008 BR4 Director appointed andrew berger-north
04 Dec 2008 BR4 Oversea company change of directors or secretary or of their particulars.
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