22 BISHOPSGATE (DEVCO) LIMITED
Company number 09411165 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Termination of appointment of Phillip Michael Shalless as a director on 2025-07-31 · 1 page | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 4 Apr 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 23 Jul 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 22 Sep 2023 | Appointment of Mr Nicholas Snow as a director on 2023-09-19 · 2 pages | View document |
| 22 Sep 2023 | Termination of appointment of Victoria Laine Hall as a director on 2023-09-19 · 1 page | View document |
| 15 Apr 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 10 Feb 2023 | Termination of appointment of Federico Arnaldo Faravelli as a director on 2023-02-10 · 1 page | View document |
| 10 Feb 2023 | Appointment of Phillip Michael Shalless as a director on 2023-02-10 · 2 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-28 with updates · 3 pages | View document |
| 4 Jan 2023 | Director's details changed for Head of Transactions Victoria Laine Hall on 2022-02-08 · 2 pages | View document |
| 4 Jan 2023 | Director's details changed for Head of Transactions Victoria Laine Hall on 2022-02-08 · 2 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 8 Feb 2022 | Director's details changed for Ms Victoria Laine Hall on 2016-01-31 · 2 pages | View document |
| 8 Feb 2022 | Director's details changed for Mr. Federico Arnaldo Faravelli on 2021-03-26 · 2 pages | View document |
| 3 Feb 2022 | Director's details changed for Mr. Federico Arnaldo Faravelli on 2021-07-08 · 2 pages | View document |
| 3 Feb 2022 | Director's details changed for Mr Martin Kenneth Perrott on 2021-07-08 · 2 pages | View document |
| 4 Aug 2021 | Appointment of Mr Martin Kenneth Perrott as a director on 2021-06-01 · 2 pages | View document |
| 30 Jul 2021 | Termination of appointment of Harry Alexander Badham as a director on 2021-05-31 · 1 page | View document |
| 8 Jul 2021 | Registered office address changed from 8th Floor 155 Bishopgate London EC2M 3XJ United Kingdom to 14th Floor 22 Bishopsgate London EC2N 4BQ on 2021-07-08 · 1 page | View document |
| 24 Apr 2020 | CESSATION OF THE MINISTER FOR FINANCE, SINGAPORE AS A PSC | View document |
| 24 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MINISTER FOR FINANCE, SINGAPORE | View document |
| 9 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 21 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Mar 2019 | DIRECTOR APPOINTED MR FEDERICO ARNALDO FARAVELLI | View document |
| 26 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DORRIEN THOMAS | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | View document |
| 17 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | View document |
| 6 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 28 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 3 Mar 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 400 | View document |
| 27 Feb 2015 | ARTICLES OF ASSOCIATION | View document |
| 28 Jan 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 28 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |