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280 Bishopsgate Finance LTD

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Reports

Extended Company Report with Annual Accounts 280 BISHOPSGATE FINANCE 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 Jul 4, 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

COASTGRANGE LIMITED

Details

Company type Private Limited Company
Company Number 05176361
Record last updated Friday, October 21, 2022 2:40:28 PM UTC
Postal Code EC2M 4AA

Charts

Visits

280 BISHOPSGATE FINANCE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 8, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Nov 8, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 26, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 26, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 10, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 18, 2013 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Financials Aug 8, 2012 Annual accounts 5176... Annual accounts 5176...
Registry Jul 25, 2012 Annual return Annual return
Registry Dec 21, 2011 Change of particulars for director Change of particulars for director
Registry Dec 21, 2011 Change of particulars for director 5176... Change of particulars for director 5176...
Registry Jul 25, 2011 Annual return Annual return
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 1, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Jun 1, 2011 Change of registered office address Change of registered office address
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Jul 19, 2010 Annual return Annual return
Registry Jan 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jul 16, 2009 Annual return Annual return
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Jul 24, 2008 Annual return Annual return
Registry May 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jul 28, 2007 Resignation of a director Resignation of a director
Registry Jul 20, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2007 Annual return Annual return
Registry Apr 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2006 Notice of change of directors or secretaries or in their particulars 5176... Notice of change of directors or secretaries or in their particulars 5176...
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry Jul 28, 2006 Annual return Annual return
Registry Jul 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 15, 2005 Annual return Annual return
Registry Dec 20, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 2004 Particulars of a mortgage or charge 5176... Particulars of a mortgage or charge 5176...
Registry Nov 4, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 29, 2004 Appointment of a director Appointment of a director
Registry Oct 29, 2004 Resignation of a director Resignation of a director
Registry Oct 29, 2004 Resignation of a director 5176... Resignation of a director 5176...
Registry Oct 29, 2004 Appointment of a director Appointment of a director
Registry Oct 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 29, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 29, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 29, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 29, 2004 Appointment of a director Appointment of a director
Registry Oct 29, 2004 Appointment of a director 5176... Appointment of a director 5176...
Registry Oct 29, 2004 Resignation of a director Resignation of a director
Registry Oct 29, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 29, 2004 Memorandum of association Memorandum of association
Registry Oct 29, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 26, 2004 Company name change Company name change
Registry Oct 26, 2004 Change of name certificate Change of name certificate
Registry Oct 25, 2004 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Oct 25, 2004 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)
Registry Jul 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2004 Three appointments: a person and 2 men Three appointments: a person and 2 men

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