BISHOPSGATE FINANCIAL CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/01/2423 January 2024 | Termination of appointment of Thomas Patrick Melville as a director on 2024-01-10 |
| 23/01/2423 January 2024 | Notification of Michael Richard Hampson, as a person with significant control on 2024-01-10 |
| 23/01/2423 January 2024 | Termination of appointment of Jacob Koshy Kalaparampil as a director on 2024-01-10 |
| 23/01/2423 January 2024 | Cessation of Jacob Koshy Kalaparampil as a person with significant control on 2024-01-10 |
| 23/01/2423 January 2024 | Termination of appointment of Andrew John Seymour as a director on 2024-01-10 |
| 23/01/2423 January 2024 | Termination of appointment of Jacob Koshy Kalaparampil as a secretary on 2024-01-10 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/02/2328 February 2023 | Director's details changed for Mr Michael Richard Hampson, on 2023-02-28 |
| 28/02/2328 February 2023 | Change of details for Mr Jacob Koshy Kalaparampil as a person with significant control on 2023-02-28 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 11/08/2111 August 2021 | Previous accounting period shortened from 2021-12-31 to 2021-06-30 |
| 05/08/215 August 2021 | Cessation of Michael Richard Hampson as a person with significant control on 2021-08-01 |
| 04/08/214 August 2021 | Notification of Jacob Koshy Kalaparampil as a person with significant control on 2021-08-01 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with updates |
| 04/08/214 August 2021 | Termination of appointment of Chynna Martine Page as a secretary on 2021-08-01 |
| 04/08/214 August 2021 | Termination of appointment of Michael Richard Hampson as a director on 2021-08-01 |
| 04/08/214 August 2021 | Appointment of Mr Jacob Koshy Kalaparampil as a director on 2021-08-01 |
| 04/08/214 August 2021 | Appointment of Mr Jacob Koshy Kalaparampil as a secretary on 2021-08-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 15/05/2015 May 2020 | REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | SECRETARY APPOINTED MISS CHYNNA MARTINE PAGE |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, SECRETARY BARRY HAMPSON |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM LOWER GROUND FLOOR 26 FINSBURY SQUARE LONDON EC2A 1DS |
| 20/05/1920 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HAAMPSON / 06/04/2016 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 05/03/195 March 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HAAMPSON / 06/04/2016 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HAAMPSON / 21/09/2017 |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HAMPSON / 21/09/2017 |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HAMPSON |
| 15/06/1715 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 05/04/175 April 2017 | SECRETARY APPOINTED MR BARRY EDWARD HAMPSON |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, SECRETARY 2020 SECRETARIAL LIMITED |
| 30/01/1730 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 2020 SECRETARIAL LIMITED / 31/10/2016 |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MRS AMANDA JANE HAMPSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HAMPSON / 11/05/2016 |
| 12/05/1612 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/05/1515 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 03/02/153 February 2015 | PREVSHO FROM 31/07/2015 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HAY |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAY |
| 09/09/149 September 2014 | CORPORATE SECRETARY APPOINTED 2020 SECRETARIAL LIMITED |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 5TH FLOOR ALDERMANS HOUSE 34-37 LIVERPOOL STREET LONDON EC2M 3UJ |
| 28/05/1428 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | ADOPT ARTICLES 31/05/2013 |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 24/03/1424 March 2014 | PREVSHO FROM 31/12/2013 TO 31/07/2013 |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 21/01/1321 January 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 65.43 |
| 21/01/1321 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ |
| 24/08/1224 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENIS TAYLOR / 13/02/2012 |
| 20/06/1220 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR JOHN DENIS TAYLOR |
| 30/05/1230 May 2012 | SECRETARY APPOINTED STEPHEN HAY |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRUSE |
| 25/05/1225 May 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 73.61 |
| 25/05/1225 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAY / 01/03/2012 |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRUSE |
| 09/01/129 January 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/01/129 January 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 87.36 |
| 09/01/129 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAY / 06/10/2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAY / 03/12/2011 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAY / 03/10/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HAMPSON / 06/02/2010 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE HAMPSON / 06/09/2011 |
| 19/05/1119 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | SECRETARY APPOINTED MR TIMOTHY EDWARD CRUSE |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY 2020 SECRETARIAL LIMITED |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM C/O 2020 CHARTERED ACCOUNTANTS 1 ST. ANDREW'S HILL LONDON EC4V 5BY UNITED KINGDOM |
| 12/06/1012 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAY / 27/04/2010 |
| 13/05/1013 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MIKE HAMPSON |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR STEPHEN HAY |
| 23/02/1023 February 2010 | COMPANY NAME CHANGED BISHOPSGATE MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 23/02/10 |
| 23/02/1023 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED TIM CRUSE |
| 11/02/1011 February 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 09/02/109 February 2010 | 18/11/09 STATEMENT OF CAPITAL GBP 100.00 |
| 02/02/102 February 2010 | CHANGE OF NAME 20/01/2010 |
| 02/02/102 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/12/091 December 2009 | SUB-DIVISION 18/11/09 |
| 01/12/091 December 2009 | 18/11/09 STATEMENT OF CAPITAL GBP 100 |
| 05/06/095 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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