280 BISHOPSGATE FINANCE LIMITED
Address
280 BISHOPSGATE FINANCE LIMITED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
1 KING'S ARMS YARD
LONDON
EC2R 7AF
Classification:
THIRD FLOOR
1 KING'S ARMS YARD
LONDON
EC2R 7AF
(370 companies also use this postcode)
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
05176361
Incorporation Date:
12 Jul 2004
(13 Years old)
Financial Year End:
31 Dec
Capital:
£1.00
on 13 Jul 2015
For period ending:
31 Dec 2014
Filed on:
13 Oct 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
12 Jul 2015
Filed on:
13 Jul 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 58 available
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Annual Return As At 12 Jul 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 12 Jul 14 (not accounts) - £4.99
Directors and Secretaries
| Mark Filer | |
| 25 Oct 2004 ⇒ Present ( 13 Years ) | Director |
| Wilmington Trust Sp Services (London) Limited | |
| 25 Oct 2004 ⇒ Present ( 13 Years ) | Company Secretary |
| 25 Oct 2004 ⇒ Present ( 13 Years ) | Director |
Charges / mortgages against this Company
CITICORP TRUSTEE COMPANY LIMITED
A DEED OF ASSIGNMENT
-
OUTSTANDING
on
29 Jan 2010
CITICORP TRUSTEE COMPANY LIMITED (LANDLORD SECURITY TRUSTEE)
280 BISHOPSGATE LANDLORD DEED OF CHARGE
-
OUTSTANDING
on
13 Dec 2004
Previous Company Names
COASTGRANGE LIMITED
Changed 26 Oct 2004
Previous Addresses
C/O WILMINGTON TRUST SP SERVICES
LONDON LIMITED TOWER 42 LEVEL 11
25 OLD BROAD STREET
LONDON
EC2N 1HQ
LONDON LIMITED TOWER 42 LEVEL 11
25 OLD BROAD STREET
LONDON
EC2N 1HQ
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
FIFTH FLOOR 6 BROAD STREET PLACE
LONDON
EC2M 7JH
FIFTH FLOOR 6 BROAD STREET PLACE
LONDON
EC2M 7JH
Changed 1 Jun 2011
TOWER 42 LEVEL 11
INTERNATIONAL FINANCIAL CENTRE
25 OLD BROAD STREET
LONDON EC2N 1HQ
INTERNATIONAL FINANCIAL CENTRE
25 OLD BROAD STREET
LONDON EC2N 1HQ
Changed 10 Jan 2006
10 UPPER BANK STREET
LONDON
E14 5JJ
LONDON
E14 5JJ
Changed 29 Oct 2004
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 13 Oct 2015 | 10 |
| 31 Dec 2013 | 9 Jan 2015 | 13 |
| 31 Dec 2012 | 4 Jul 2013 | 7 |
| 31 Dec 2011 | 8 Aug 2012 | 8 |
| 31 Dec 2010 | 6 Jul 2011 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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