ELEMENTA BISHOPSGATE LIMITED
Company number 07378523 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 30 Jun 2026 | Certificate of change of name · 3 pages | View document |
| 30 Jun 2026 | Registered office address changed from 1 Royal Exchange London EC3V 3DG England to 1 Giltspur Street London EC1A 9DD on 2026-06-30 · 1 page | View document |
| 31 Mar 2026 | Termination of appointment of Malcolm Clark as a secretary on 2026-03-20 · 1 page | View document |
| 12 Dec 2025 | Appointment of Mr James Darnton as a director on 2025-12-08 · 2 pages | View document |
| 15 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 24 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Sep 2025 | PARENT_ACC · 62 pages | View document |
| 20 Dec 2024 | Termination of appointment of Craig Stuart Nunn as a director on 2024-12-16 · 1 page | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 15 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 15 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages | View document |
| 15 Jun 2024 | GUARANTEE2 · 2 pages | View document |
| 15 Jun 2024 | PARENT_ACC · 51 pages | View document |
| 20 Feb 2024 | Director's details changed for Mr Craig Stuart Nunn on 2023-12-14 · 2 pages | View document |
| 16 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 6 Mar 2023 | Termination of appointment of James Simon Farnworth as a director on 2023-03-03 · 1 page | View document |
| 1 Mar 2023 | Appointment of Mr Craig Stuart Nunn as a director on 2023-02-28 · 2 pages | View document |
| 1 Dec 2022 | Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England to 1 Royal Exchange London EC3V 3DG on 2022-12-01 · 1 page | View document |
| 18 Oct 2021 | Appointment of Mr Scott Peter Thorn-Davis as a secretary on 2021-10-18 · 2 pages | View document |
| 18 Oct 2021 | Termination of appointment of Malcolm Clark as a secretary on 2021-10-18 · 1 page | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 11 Aug 2020 | DIRECTOR APPOINTED MR MOHAMED ABDULKARIM MOHAMEDALI JIWAJI | View document |
| 10 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER | View document |
| 10 Aug 2020 | DIRECTOR APPOINTED MR EDWARD WILLIAM JOHN COWELL | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 20 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 8 Jul 2019 | PSC'S CHANGE OF PARTICULARS / LANDMARK PLC / 10/04/2017 | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED MR JAMES FARNWORTH | View document |
| 31 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 5 Jun 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 25 MOORGATE LONDON EC2R 6AY | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLARK | View document |
| 23 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Jan 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 2 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Oct 2017 | DIRECTOR APPOINTED ANDREW FRANCIS BLURTON | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANDMARK PLC | View document |
| 5 May 2017 | ADOPT ARTICLES 20/04/2017 | View document |
| 26 Apr 2017 | SECRETARY APPOINTED MALCOLM CLARK | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILL | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED MR MALCOLM CLARK | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TODD | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CAUNTER | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD GILL | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED JOHN ROBERT SPENCER | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED MR JOHN HUNTER | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 7 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 18 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/06/2016 | View document |
| 15 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN TODD / 01/06/2016 | View document |
| 15 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/06/2016 | View document |
| 15 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY CAUNTER / 01/06/2016 | View document |
| 15 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/06/2016 | View document |
| 11 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/06/2016 | View document |
| 11 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/06/2016 | View document |
| 11 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY CAUNTER / 01/06/2016 | View document |
| 11 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/06/2016 | View document |
| 11 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN TODD / 01/06/2016 | View document |
| 8 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/01/2016 | View document |
| 15 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED ANDREW FRANCIS BLURTON | View document |
| 23 Jul 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 22 Apr 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 246/248 GREAT PORTLAND STREET LONDON W1W 5JL | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 Aug 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 23 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 13 Feb 2012 | SECOND FILING WITH MUD 16/09/11 FOR FORM AR01 | View document |
| 16 Jan 2012 | 28/03/11 STATEMENT OF CAPITAL GBP 130 | View document |
| 16 Jan 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 19 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 14 Sep 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 300100 | View document |
| 14 Sep 2011 | PREVSHO FROM 30/09/2011 TO 31/03/2011 | View document |
| 20 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 17/05/2011 | View document |
| 20 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 17/05/2011 | View document |
| 25 Mar 2011 | DIRECTOR APPOINTED CLIVE ANTHONY CAUNTER | View document |
| 25 Mar 2011 | 16/09/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED MR RICHARD PETER JOHN GILL | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD PETER JOHN GILL | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD PETER JOHN GILL | View document |
| 17 Sep 2010 | SECRETARY APPOINTED MR RICHARD PETER JOHN GILL | View document |
| 17 Sep 2010 | SECRETARY APPOINTED MR RICHARD PETER JOHN GILL | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER JOHN GILL | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER JOHN GILL | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED MR RICHARD PETER JOHN GILL | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED MR RICHARD PETER JOHN GILL | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED MR DAVID TODD | View document |
| 17 Sep 2010 | SECRETARY APPOINTED MR RICHARD PETER JOHN GILL | View document |
| 16 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |