99 BISHOPSGATE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Satisfaction of charge 030717520002 in full |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-23 with no updates |
| 25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Appointment of Ao Sun as a director on 2024-06-30 |
| 04/07/244 July 2024 | Termination of appointment of Naiwei Zhang as a director on 2024-06-30 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-23 with updates |
| 28/06/2328 June 2023 | Statement of capital following an allotment of shares on 2023-06-27 |
| 10/02/2310 February 2023 | Change of details for Victor Phillip Michael Dahdaleh as a person with significant control on 2023-02-10 |
| 10/10/2210 October 2022 | Notification of Ministry of Finance of the People's Republic of China as a person with significant control on 2016-04-06 |
| 20/05/2220 May 2022 | Director's details changed for Marco Rudolf Johannes Van Der Werff on 2022-05-20 |
| 03/05/223 May 2022 | Notification of Victor Phillip Michael Dahdaleh as a person with significant control on 2022-04-20 |
| 03/05/223 May 2022 | Withdrawal of a person with significant control statement on 2022-05-03 |
| 21/07/2121 July 2021 | Full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with updates |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MS ROSE BELLE CLAIRE MELLER |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY VAUGHAN |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 25/01/2019 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED NAIWEI ZHANG |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 99 BISHOPSGATE SECOND FLOOR LONDON EC2M 3XD |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR ZACHARY BRYAN VAUGHAN |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2017 |
| 21/07/1721 July 2017 | NOTIFICATION OF PSC STATEMENT ON 21/07/2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR NEIL THOMPSON |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR JAMES LANE TUCKEY |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 01/11/2015 |
| 29/10/1529 October 2015 | ADOPT ARTICLES 06/10/2015 |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MOHAMMED AL-MOSALLAM |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA ELDER |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DANELLE CAMPBELL |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/08/1511 August 2015 | ARTICLES OF ASSOCIATION |
| 11/08/1511 August 2015 | ALTER ARTICLES 27/07/2015 |
| 31/07/1531 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030717520002 |
| 21/07/1521 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR APPOINTED DANELLE FLEUR CAMPBELL |
| 04/08/144 August 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | SECRETARY APPOINTED MRS PHILIPPA ELDER |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 16/12/2013 |
| 27/01/1427 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 16/12/2013 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANE TUCKEY / 16/12/2013 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR MARTIN CLIVE JEPSON |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 10 GROSVENOR STREET LONDON W1K 4BJ |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY HAMMERSON COMPANY SECRETARIAL LIMITED |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR JAMES LANE TUCKEY |
| 23/10/1223 October 2012 | SECRETARY APPOINTED JENNIFER DRAPER |
| 15/10/1215 October 2012 | ALTER ARTICLES 28/09/2012 |
| 15/10/1215 October 2012 | ARTICLES OF ASSOCIATION |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
| 15/10/1215 October 2012 | ALTER ARTICLES 09/10/2012 |
| 08/10/128 October 2012 | AUD STAT 519 |
| 05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE |
| 10/10/1110 October 2011 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
| 27/06/1127 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 10/10/0910 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON |
| 08/12/088 December 2008 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 38 WOOLMEAD AVENUE LONDON NW9 7AY |
| 27/06/0827 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 10 GROSVENOR STREET LONDON W1K 4BJ |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | AUDITOR'S RESIGNATION |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 PARK LANE LONDON W1K 7AR |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | S366A DISP HOLDING AGM 04/07/05 |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | SECRETARY RESIGNED |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/983 July 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/02/9721 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9614 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/9616 July 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/962 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9521 September 1995 | ALTER MEM AND ARTS 31/08/95 |
| 21/09/9521 September 1995 | COMPANY NAME CHANGED PRECIS (1364) LIMITED CERTIFICATE ISSUED ON 22/09/95 |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW SECRETARY APPOINTED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | SECRETARY RESIGNED |
| 05/09/955 September 1995 | REGISTERED OFFICE CHANGED ON 05/09/95 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 05/09/955 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/09/955 September 1995 | ADOPT MEM AND ARTS 31/08/95 |
| 11/07/9511 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9523 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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