22 BISHOPSGATE (DEVCO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Full accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 23/07/2423 July 2024 | Full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 22/09/2322 September 2023 | Termination of appointment of Victoria Laine Hall as a director on 2023-09-19 |
| 22/09/2322 September 2023 | Appointment of Mr Nicholas Snow as a director on 2023-09-19 |
| 15/04/2315 April 2023 | Full accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Appointment of Phillip Michael Shalless as a director on 2023-02-10 |
| 10/02/2310 February 2023 | Termination of appointment of Federico Arnaldo Faravelli as a director on 2023-02-10 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-28 with updates |
| 04/01/234 January 2023 | Director's details changed for Head of Transactions Victoria Laine Hall on 2022-02-08 |
| 04/01/234 January 2023 | Director's details changed for Head of Transactions Victoria Laine Hall on 2022-02-08 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 08/02/228 February 2022 | Director's details changed for Mr. Federico Arnaldo Faravelli on 2021-03-26 |
| 08/02/228 February 2022 | Director's details changed for Ms Victoria Laine Hall on 2016-01-31 |
| 03/02/223 February 2022 | Director's details changed for Mr Martin Kenneth Perrott on 2021-07-08 |
| 03/02/223 February 2022 | Director's details changed for Mr. Federico Arnaldo Faravelli on 2021-07-08 |
| 04/08/214 August 2021 | Appointment of Mr Martin Kenneth Perrott as a director on 2021-06-01 |
| 30/07/2130 July 2021 | Termination of appointment of Harry Alexander Badham as a director on 2021-05-31 |
| 08/07/218 July 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 |
| 24/04/2024 April 2020 | CESSATION OF THE MINISTER FOR FINANCE, SINGAPORE AS A PSC |
| 24/04/2024 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MINISTER FOR FINANCE, SINGAPORE |
| 09/04/209 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR FEDERICO ARNALDO FARAVELLI |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DORRIEN THOMAS |
| 17/04/1817 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 28/04/1628 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 03/03/153 March 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 400 |
| 27/02/1527 February 2015 | ARTICLES OF ASSOCIATION |
| 28/01/1528 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/1528 January 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
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