BISHOPSGATE AMALGAMATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2011 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/07/2030 July 2020 | APPLICATION FOR STRIKING-OFF |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SEVERN |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NIGEL REYNOLDS / 03/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE SEVERN / 16/01/2018 |
| 08/01/188 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 17/08/1517 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/08/1428 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 12/08/1412 August 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 234 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038628290001 |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/08/1319 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE SEVERN / 28/03/2013 |
| 23/08/1223 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN NIGEL REYNOLDS / 16/08/2012 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NIGEL REYNOLDS / 16/08/2012 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/09/1113 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE SEVERN / 07/07/2010 |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/063 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 01/11/031 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | S366A DISP HOLDING AGM 28/01/03 |
| 27/01/0327 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | COMPANY NAME CHANGED BISHOPSGATE CORPORATE FINANCE LI MITED CERTIFICATE ISSUED ON 19/03/02 |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | SECRETARY RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/07/0119 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0120 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/05/0015 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/0021 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9929 November 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 |
| 26/10/9926 October 1999 | NEW SECRETARY APPOINTED |
| 26/10/9926 October 1999 | SECRETARY RESIGNED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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