280 BISHOPSGATE FINANCE LIMITED

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DateDescription
10/02/2510 February 2025 Accounts for a dormant company made up to 2024-12-31

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05/11/245 November 2024 Confirmation statement made on 2024-10-27 with no updates

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05/03/245 March 2024 Accounts for a dormant company made up to 2023-12-31

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03/11/233 November 2023 Confirmation statement made on 2023-10-27 with no updates

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01/03/231 March 2023 Accounts for a dormant company made up to 2022-12-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with no updates

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11/05/2211 May 2022 Amended accounts for a dormant company made up to 2020-12-31

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with no updates

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31/07/2131 July 2021 Accounts for a dormant company made up to 2020-12-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-13 with no updates

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15/07/2115 July 2021 Change of details for Natwest Markets Plc as a person with significant control on 2018-04-29

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15/07/2115 July 2021 Cessation of The Royal Bank of Scotland Plc as a person with significant control on 2018-04-29

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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22/11/1922 November 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/11/1912 November 2019 APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED

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12/11/1912 November 2019 CORPORATE SECRETARY APPOINTED NATWEST MARKETS SECRETARIAL SERVICES LIMITED

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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01/02/191 February 2019 FULL ACCOUNTS MADE UP TO 31/12/17

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06/12/186 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051763610005

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01/11/181 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051763610005

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01/11/181 November 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051763610004

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22/08/1822 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATWEST MARKETS PLC

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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13/02/1813 February 2018 CESSATION OF EURO BALTIC PROPERTIES LIMITED AS A PSC

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27/10/1727 October 2017 APPOINTMENT TERMINATED, DIRECTOR WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

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27/10/1727 October 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL WYNNE

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27/10/1727 October 2017 APPOINTMENT TERMINATED, SECRETARY WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROYAL BANK OF SCOTLAND PLC

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20/10/1720 October 2017 CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED

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20/10/1720 October 2017 DIRECTOR APPOINTED NEIL THOMSON BOYES MILLER

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11/10/1711 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051763610004

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF

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18/09/1718 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARK FILER

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20/04/1720 April 2017 DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/07/1513 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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09/01/159 January 2015 FULL ACCOUNTS MADE UP TO 31/12/13

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16/12/1416 December 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT

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05/08/145 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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18/07/1318 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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04/07/134 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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08/08/128 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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25/07/1225 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011

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25/07/1125 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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06/07/116 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH

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01/06/111 June 2011 CHANGE CORPORATE AS DIRECTOR

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01/06/111 June 2011 CHANGE CORPORATE AS SECRETARY

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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19/07/1019 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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16/07/0916 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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24/07/0824 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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28/07/0728 July 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 DIRECTOR'S PARTICULARS CHANGED

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09/11/069 November 2006 DIRECTOR'S PARTICULARS CHANGED

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09/10/069 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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28/07/0628 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 DIRECTOR'S PARTICULARS CHANGED

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10/01/0610 January 2006 REGISTERED OFFICE CHANGED ON 10/01/06 FROM: TOWER 42 LEVEL 11 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET LONDON EC2N 1HQ

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28/12/0528 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/07/0515 July 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/0413 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/11/048 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/11/044 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/10/0429 October 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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29/10/0429 October 2004 NC INC ALREADY ADJUSTED 25/10/04

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29/10/0429 October 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/10/0429 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/10/0429 October 2004 DIRECTOR RESIGNED

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29/10/0429 October 2004 DIRECTOR RESIGNED

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29/10/0429 October 2004 NEW DIRECTOR APPOINTED

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29/10/0429 October 2004 NEW DIRECTOR APPOINTED

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29/10/0429 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/10/0429 October 2004 £ NC 100/125000 25/10

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29/10/0429 October 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/10/0429 October 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/10/0429 October 2004 CHAIRMAN APT,SUBMIT 244 25/10/04

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29/10/0429 October 2004 NEW DIRECTOR APPOINTED

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29/10/0429 October 2004 REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ

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26/10/0426 October 2004 COMPANY NAME CHANGED COASTGRANGE LIMITED CERTIFICATE ISSUED ON 26/10/04

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20/07/0420 July 2004 DIRECTOR'S PARTICULARS CHANGED

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12/07/0412 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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