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Dato Capital United Kingdom

100 Bishopsgate (G.P.) LTD

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Reports

Extended Company Report with Annual Accounts 100 BISHOPSGATE (G.P.) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06433019
Record last updated Sunday, November 3, 2013 4:55:52 PM UTC
Official Address 23 Hanover Square West End
There are 1,265 companies registered at this street
Postal Code W1S1JB
Sector Development of building projects

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Directors

Document Type Publication date Download link
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Dec 20, 2012 Resignation of one Director Resignation of one Director
Registry Dec 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2012 Appointment of a man as Director 6433... Appointment of a man as Director 6433...
Registry Dec 19, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 19, 2012 Resignation of one Real Esttae and one Director (a man) Resignation of one Real Esttae and one Director (a man)
Registry Nov 26, 2012 Annual return Annual return
Registry Nov 25, 2012 Change of accounting reference date Change of accounting reference date
Financials Nov 21, 2012 Annual accounts Annual accounts
Registry Oct 30, 2012 Resignation of one Director Resignation of one Director
Registry Oct 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2012 Resignation of one Director Resignation of one Director
Registry Oct 29, 2012 Resignation of one Director 6433... Resignation of one Director 6433...
Registry Oct 12, 2012 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Oct 12, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 15, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 13, 2012 Appointment of a woman as Secretary 6433... Appointment of a woman as Secretary 6433...
Registry Jan 13, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 10, 2012 Annual return Annual return
Registry Nov 16, 2011 Resignation of one Director Resignation of one Director
Registry Nov 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2011 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Nov 16, 2011 Resignation of one Construction Manager and one Director (a man) Resignation of one Construction Manager and one Director (a man)
Registry Aug 28, 2011 Change of particulars for director Change of particulars for director
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 11, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 11, 2011 Change of registered office address Change of registered office address
Registry Apr 13, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Dec 16, 2010 Annual return Annual return
Registry Apr 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2010 Appointment of a man as Director 6433... Appointment of a man as Director 6433...
Registry Apr 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2010 Memorandum of association Memorandum of association
Registry Mar 31, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 29, 2010 Change of name certificate Change of name certificate
Registry Mar 29, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 29, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 17, 2009 Annual return Annual return
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 2009 Resignation of one Director Resignation of one Director
Registry Sep 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 22, 2009 Annual accounts Annual accounts
Registry Dec 16, 2008 Annual return Annual return
Registry May 19, 2008 Change of name certificate Change of name certificate
Registry May 19, 2008 Company name change Company name change
Registry May 13, 2008 Resignation of a secretary Resignation of a secretary
Registry May 13, 2008 Resignation of a director Resignation of a director
Registry May 13, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 13, 2008 Change of accounting reference date Change of accounting reference date
Registry May 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2008 Appointment of a man as Director 6433... Appointment of a man as Director 6433...
Registry May 13, 2008 Memorandum of association Memorandum of association
Registry May 2, 2008 Memorandum of association 6433... Memorandum of association 6433...
Registry May 2, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 30, 2008 Change of name certificate Change of name certificate
Registry Apr 30, 2008 Resignation of 2 people: one Corporate Body, one Secretary and one Director Resignation of 2 people: one Corporate Body, one Secretary and one Director
Registry Apr 30, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 21, 2007 Two appointments: 2 companies Two appointments: 2 companies

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