22 BISHOPSGATE GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Full accounts made up to 2024-12-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 26/01/2426 January 2024 | Director's details changed for Phillip Michael Shalless on 2021-07-09 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 16/01/2416 January 2024 | Appointment of Ms Nita Ramesh Savjani as a director on 2024-01-12 |
| 16/01/2416 January 2024 | Termination of appointment of Clive Matthew Short as a director on 2023-10-22 |
| 15/01/2415 January 2024 | Termination of appointment of Wei Liang William Low as a director on 2024-01-14 |
| 15/01/2415 January 2024 | Appointment of Mr Wei Ming Gan as a director on 2024-01-15 |
| 15/04/2315 April 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Termination of appointment of Deepa Kewal Devani as a director on 2023-03-28 |
| 28/03/2328 March 2023 | Appointment of Mrs Deepa Kewal Devani as a director on 2023-03-28 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 06/02/236 February 2023 | Director's details changed for Mr Stéphane Jalbert on 2022-01-01 |
| 06/02/236 February 2023 | Director's details changed for Mr Alpin Vinodrai Mehta on 2022-01-01 |
| 03/02/233 February 2023 | Director's details changed for Jay Kwan on 2022-01-01 |
| 03/02/233 February 2023 | Director's details changed for Mr Alpin Mehta on 2018-01-15 |
| 03/02/233 February 2023 | Director's details changed for Jay Kwan on 2022-01-01 |
| 12/04/2212 April 2022 | Full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Director's details changed for Mr Stéphane Jalbert on 2020-09-01 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 01/02/221 February 2022 | Director's details changed for Wei Ming Gan on 2020-09-01 |
| 01/02/221 February 2022 | Director's details changed for Mr Philippe De Martel on 2020-09-01 |
| 01/02/221 February 2022 | Director's details changed for Mr Alpin Mehta on 2020-09-01 |
| 09/07/219 July 2021 | Registered office address changed from 8th Floor 155 Bishopgate London EC2M 3XJ United Kingdom to 14th Floor 22 Bishopsgate London EC2N 4BQ on 2021-07-09 |
| 24/04/2024 April 2020 | CESSATION OF THE MINISTER FOR FINANCE, SINGAPORE AS A PSC |
| 24/04/2024 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALPIN MEHTA / 15/01/2018 |
| 24/04/2024 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MINISTER FOR FINANCE, SINGAPORE |
| 09/04/209 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MS ANDREA AYODELE WILLIAMS |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SHORT |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MUN CHOW |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED WEI MING GAN |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR VARINDER GREWAL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR JONATHAN EDWARD DUBOIS-PHILLIPS |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR CLIVE MATTHEW SHORT |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVINIA SMITH |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED PHILLIP MICHAEL SHALLESS |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED JAY KWAN |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN D'ENRICO |
| 11/05/1811 May 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WAI TUNG |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR ALPIN MEHTA |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR PHILIPPE DE MARTEL |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR AMAL MOLLESENA DEL MONACO |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BELINDA CHAN |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MUN LEONG CHOW |
| 16/02/1616 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR APPOINTED VARINDER GREWAL |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WORKS |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR ADRIAN JAMES D'ENRICO |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN OSBORN |
| 09/03/159 March 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 400 |
| 27/02/1527 February 2015 | ADOPT ARTICLES 13/02/2015 |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR TIMOTHY EDWIN WORKS |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MS BELINDA HIAN WUN CHAN |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MS WAI HARN TUNG |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MISS DAVINIA ELAINE SMITH |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR STÉPHANE JALBERT |
| 28/01/1528 January 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 20/01/1520 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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