BISHOPS GATE FULHAM MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Registered office address changed from C/O Sloane Asset Management Ltd Avon House Avonmore Road Kensington London W14 8TS England to C/O Sloane Asset Management Ltd 69 Kensington Church Street London W8 4BG on 2025-04-15 |
| 15/04/2515 April 2025 | Director's details changed for Peter Nigel Bryant on 2025-04-15 |
| 15/04/2515 April 2025 | Director's details changed for Charlotte Iris Wallace O'malley on 2025-04-15 |
| 15/04/2515 April 2025 | Director's details changed for Mr James Philip White on 2025-04-15 |
| 27/01/2527 January 2025 | Termination of appointment of Renier Theuns Wynand Horne as a director on 2025-01-20 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 31/10/2431 October 2024 | Appointment of Peter Nigel Bryant as a director on 2024-10-31 |
| 02/09/242 September 2024 | Appointment of Amersham Corporate Services Limited as a secretary on 2024-08-31 |
| 02/09/242 September 2024 | Termination of appointment of Kinleigh Limited as a secretary on 2024-08-31 |
| 28/08/2428 August 2024 | Director's details changed for Mr Renier Theuns Wynand Horne on 2024-08-28 |
| 28/08/2428 August 2024 | Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to C/O Sloane Asset Management Ltd Avon House Avonmore Road Kensington London W14 8TS on 2024-08-28 |
| 28/08/2428 August 2024 | Director's details changed for Mr James Philip White on 2024-08-28 |
| 28/08/2428 August 2024 | Director's details changed for Charlotte Iris Wallace O'malley on 2024-08-28 |
| 30/05/2430 May 2024 | Micro company accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Memorandum and Articles of Association |
| 10/01/2310 January 2023 | Memorandum and Articles of Association |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 04/01/234 January 2023 | Appointment of Charlotte Iris Wallace O'malley as a director on 2023-01-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Appointment of Kinleigh Limited as a secretary on 2022-10-17 |
| 17/10/2217 October 2022 | Registered office address changed from C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY England to Kfh House 5 Compton Road London SW19 7QA on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Mr James Philip White on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Mr Renier Theuns Wynand Horne on 2022-10-17 |
| 17/10/2217 October 2022 | Termination of appointment of Craig Newell as a secretary on 2022-10-17 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Micro company accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Registered office address changed from C/O Craig Sheehan Power Road Studios 114 Power Road London W4 5PY England to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 2021-06-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/07/183 July 2018 | SECRETARY APPOINTED MR CRAIG NEWELL |
| 03/07/183 July 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM |
| 10/01/1810 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company