BISHOPSGATE ASSET MANAGEMENT LIMITED

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DateDescription
19/08/2519 August 2025 NewCompulsory strike-off action has been suspended

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19/08/2519 August 2025 NewCompulsory strike-off action has been suspended

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01/07/251 July 2025 NewFirst Gazette notice for compulsory strike-off

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28/08/2428 August 2024 Confirmation statement made on 2024-07-22 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-07-31

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22/09/2322 September 2023 Confirmation statement made on 2023-07-22 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-07-31

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15/09/2215 September 2022 Confirmation statement made on 2022-07-22 with no updates

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05/05/225 May 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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04/07/214 July 2021 Micro company accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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28/08/1928 August 2019 DISS40 (DISS40(SOAD))

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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02/07/192 July 2019 FIRST GAZETTE

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/07/1729 July 2017 DISS40 (DISS40(SOAD))

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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04/07/174 July 2017 FIRST GAZETTE

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/06/1622 June 2016 31/07/15 TOTAL EXEMPTION FULL

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18/09/1518 September 2015 Annual return made up to 22 July 2015 with full list of shareholders

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR ANGELA WATSON

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07/06/157 June 2015 31/07/14 TOTAL EXEMPTION FULL

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31/07/1431 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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20/08/1320 August 2013 Annual return made up to 22 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 July 2011

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18/08/1218 August 2012 DISS40 (DISS40(SOAD))

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17/08/1217 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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31/07/1231 July 2012 FIRST GAZETTE

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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15/08/1115 August 2011 Annual return made up to 22 July 2011 with full list of shareholders

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15/08/1115 August 2011 REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 26 BROAD STREET WOKINGHAM BERKSHIRE RG40 1AB

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31/07/1131 July 2011 Annual accounts for year ending 31 Jul 2011

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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18/08/1018 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ALISTAIR WATSON / 22/07/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WATSON / 22/07/2010

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/10/0919 October 2009 Annual return made up to 22 July 2009 with full list of shareholders

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/09/0811 September 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 31/07/07 TOTAL EXEMPTION FULL

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: THE COURTHOUSE ERFTSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2YF

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: THE COURTHOUSE ERFSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2YF

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26/07/0726 July 2007 RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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25/08/0525 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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26/08/0426 August 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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08/10/038 October 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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01/08/021 August 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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10/08/0110 August 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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25/01/0125 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/08/001 August 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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07/04/007 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/04/007 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/08/9920 August 1999 RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS

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14/11/9814 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9817 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9810 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/9814 August 1998 NEW DIRECTOR APPOINTED

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14/08/9814 August 1998 DIRECTOR RESIGNED

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14/08/9814 August 1998 SECRETARY RESIGNED

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22/07/9822 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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