THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Confirmation statement made on 2024-11-21 with no updates

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30/07/2430 July 2024 Full accounts made up to 2023-12-31

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12/07/2412 July 2024 Resolutions

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12/07/2412 July 2024

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12/07/2412 July 2024 Resolutions

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12/07/2412 July 2024 Statement of capital on 2024-07-12

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12/07/2412 July 2024

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with updates

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06/07/236 July 2023 Full accounts made up to 2022-12-31

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15/12/2215 December 2022 Statement of capital following an allotment of shares on 2022-12-15

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with updates

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04/11/224 November 2022 Statement of capital following an allotment of shares on 2022-11-04

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07/12/217 December 2021 Termination of appointment of Karl Laurenz Wambach as a director on 2021-12-06

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07/12/217 December 2021 Appointment of Mr Paras Maalde as a director on 2021-12-06

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22/11/2122 November 2021 Confirmation statement made on 2021-11-21 with updates

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07/10/217 October 2021 Statement of capital following an allotment of shares on 2021-10-07

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21/07/2121 July 2021 Full accounts made up to 2020-12-31

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15/07/2015 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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11/10/1911 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064330310006

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11/10/1911 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064330310007

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10/10/1910 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064330310005

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10/10/1910 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064330310004

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR ZACHARY VAUGHAN

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04/10/194 October 2019 DIRECTOR APPOINTED KARL LAURENZ WAMBACH

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04/10/194 October 2019 DIRECTOR APPOINTED MR ANTHONY JOHN DAWES

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR RICKY TANG

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11/07/1911 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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20/05/1920 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 25/01/2019

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05/12/185 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY TANG / 05/12/2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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03/08/183 August 2018 PSC'S CHANGE OF PARTICULARS / THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED / 30/07/2018

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30/07/1830 July 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 99 BISHOPSGATE SECOND FLOOR LONDON EC2M 3XD

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24/07/1824 July 2018 DIRECTOR APPOINTED MR ZACHARY BRYAN VAUGHAN

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09/07/189 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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28/06/1728 June 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY

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28/06/1728 June 2017 DIRECTOR APPOINTED MR NEIL THOMPSON

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11/05/1711 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON

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01/03/171 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064330310003

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14/12/1614 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROSE MELLER / 14/12/2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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29/09/1629 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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08/08/168 August 2016 STATEMENT OF COMPANY'S OBJECTS

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21/07/1621 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064330310001

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21/07/1621 July 2016 ARTICLES OF ASSOCIATION

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21/07/1621 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064330310002

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14/07/1614 July 2016 ALTER ARTICLES 05/07/2016

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR BRYAN DAVIS

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20/05/1620 May 2016 SECRETARY APPOINTED MRS JOANNA MARIE SCOTT

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20/05/1620 May 2016 DIRECTOR APPOINTED ROSE MELLER

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20/05/1620 May 2016 DIRECTOR APPOINTED MR RICKY TANG

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20/05/1620 May 2016 APPOINTMENT TERMINATED, SECRETARY PHILIPPA ELDER

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03/12/153 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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16/11/1516 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 01/11/2015

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07/10/157 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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18/12/1418 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/07/1413 July 2014 DIRECTOR APPOINTED BRYAN KENNETH DAVIS

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13/07/1413 July 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS FARLEY

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25/04/1425 April 2014 APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER

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25/04/1425 April 2014 SECRETARY APPOINTED MRS PHILIPPA ELDER

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDRICK FARLEY / 16/12/2013

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANE TUCKEY / 16/12/2013

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 16/12/2013

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03/02/143 February 2014 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 16/12/2013

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB

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02/12/132 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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20/12/1220 December 2012 DIRECTOR APPOINTED MR JAMES LANE TUCKEY

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20/12/1220 December 2012 APPOINTMENT TERMINATED, DIRECTOR RIC CLARK

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20/12/1220 December 2012 DIRECTOR APPOINTED THOMAS FREDRICK FARLEY

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26/11/1226 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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25/11/1225 November 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012

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21/11/1221 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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30/10/1230 October 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON

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29/10/1229 October 2012 APPOINTMENT TERMINATED, DIRECTOR TOBY COURTAULD

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15/01/1215 January 2012 APPOINTMENT TERMINATED, SECRETARY MATTHEW FILKIN

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15/01/1215 January 2012 SECRETARY APPOINTED JENNIFER DRAPER

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10/01/1210 January 2012 Annual return made up to 21 November 2011 with full list of shareholders

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16/11/1116 November 2011 APPOINTMENT TERMINATED, DIRECTOR ASHLEY MULDOON

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16/11/1116 November 2011 DIRECTOR APPOINTED MARTIN CLIVE JEPSON

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15/08/1115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY THOMAS EDWARD MULDOON / 11/07/2011

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03/08/113 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW

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11/05/1111 May 2011 APPOINTMENT TERMINATED, SECRETARY DESNA MARTIN

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11/05/1111 May 2011 SECRETARY APPOINTED MATTHEW DAVID FILKIN

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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16/12/1016 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR APPOINTED RIC CLARK

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19/04/1019 April 2010 DIRECTOR APPOINTED MR ASHLEY THOMAS EDWARD MULDOON

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15/04/1015 April 2010 DIRECTOR APPOINTED MR NEIL THOMPSON

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12/04/1012 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010

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31/03/1031 March 2010 ARTICLES OF ASSOCIATION

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29/03/1029 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/03/1029 March 2010 COMPANY NAME CHANGED 100 BISHOPSGATE PROPERTY LIMITED CERTIFICATE ISSUED ON 29/03/10

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17/12/0917 December 2009 SECRETARY'S CHANGE OF PARTICULARS / DESNA LEE MARTIN / 14/12/2009

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17/12/0917 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOBY AUGUSTINE COURTAULD / 14/12/2009

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08/10/098 October 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL

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25/09/0925 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NOEL / 25/09/2009

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22/09/0922 September 2009 31/03/09 TOTAL EXEMPTION FULL

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16/12/0816 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED

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28/05/0828 May 2008 APPOINTMENT TERMINATED DIRECTOR MIKJON LIMITED

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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21/05/0821 May 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/05/0821 May 2008 CURREXT FROM 30/11/2008 TO 31/03/2009

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21/05/0821 May 2008 DIRECTOR APPOINTED TOBY AUGUSTINE COURTAULD

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21/05/0821 May 2008 DIRECTOR APPOINTED ROBERT MONTAGUE NOEL

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21/05/0821 May 2008 SECRETARY APPOINTED DESNA LEE MARTIN

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01/05/081 May 2008 COMPANY NAME CHANGED SHELFCO (NO. 3519) LIMITED CERTIFICATE ISSUED ON 01/05/08

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21/11/0721 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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