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Dato Capital United Kingdom

Bishop & Sewell Secretaries LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • all other documents available
  • 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

Financials

BISHOP + SEWELL SECRETARIES LIMITED

Details

Company type Private Limited Company, Active
Company Number 05467422
Record last updated Wednesday, April 19, 2023 12:31:44 PM UTC
Official Address 59 Russell Square Bloomsbury
There are 316 companies registered at this street
Locality Bloomsburylondon
Region CamdenLondon, England
Postal Code WC1B4HP
Sector Other business support service activities n.e.c.

Charts

Visits

BISHOP & SEWELL SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92017-112022-52024-72024-8012

Searches

BISHOP & SEWELL SECRETARIES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-122016-92016-102017-62023-5012

Directors

Document Type Publication date Download link
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2021 Appointment of a woman Appointment of a woman
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2021 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Feb 1, 2021 Resignation of 9 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 9 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2018 Resignation of 7 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 7 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Oct 1, 2017 Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2017 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Jul 19, 2017 Annual accounts Annual accounts
Registry Jun 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 27, 2016 Annual accounts Annual accounts
Registry Jun 14, 2016 Annual return Annual return
Registry Apr 6, 2016 Six appointments: 5 men and a person Six appointments: 5 men and a person
Financials Jul 7, 2015 Annual accounts Annual accounts
Registry Jun 5, 2015 Annual return Annual return
Financials Aug 1, 2014 Annual accounts Annual accounts
Registry Jun 13, 2014 Annual return Annual return
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Jun 3, 2013 Annual return Annual return
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Annual return Annual return
Registry Jun 7, 2012 Change of particulars for director Change of particulars for director
Registry Jun 7, 2012 Change of particulars for director 2588834... Change of particulars for director 2588834...
Registry Jun 7, 2012 Change of particulars for director Change of particulars for director
Registry Jun 7, 2012 Change of particulars for director 2588834... Change of particulars for director 2588834...
Registry Jun 7, 2012 Change of particulars for director Change of particulars for director
Registry Jun 7, 2012 Change of particulars for director 2588834... Change of particulars for director 2588834...
Registry Jun 7, 2012 Change of particulars for director Change of particulars for director
Registry Jan 4, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Jun 23, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Annual return Annual return
Registry May 1, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 10, 2010 Change of registered office address Change of registered office address
Registry Jul 16, 2010 Resignation of one Director Resignation of one Director
Registry Jul 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 13, 2010 Resignation of 2 people: one Solicitor, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Solicitor, one Secretary (a man) and one Director (a man)
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Annual return Annual return
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Financials Jun 19, 2009 Annual accounts Annual accounts
Registry Jun 5, 2009 Annual return Annual return
Financials Aug 18, 2008 Annual accounts Annual accounts
Registry Jun 27, 2008 Annual return Annual return
Registry May 15, 2008 Resignation of a secretary Resignation of a secretary
Registry May 15, 2008 Resignation of a person Resignation of a person
Registry May 15, 2008 Resignation of a person 8117683... Resignation of a person 8117683...
Registry May 14, 2008 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Financials Sep 10, 2007 Annual accounts Annual accounts
Financials Aug 21, 2007 Annual accounts 1832304... Annual accounts 1832304...
Financials Aug 21, 2007 Amended accounts Amended accounts
Registry Jul 25, 2007 Miscellaneous document Miscellaneous document
Registry Jul 3, 2007 Appointment of a person Appointment of a person
Registry Jul 2, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 2, 2007 Appointment of a person Appointment of a person
Registry Jun 4, 2007 Annual return Annual return
Registry Jan 25, 2007 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, 2007 Resignation of a person Resignation of a person
Registry Dec 22, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 6, 2006 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 21, 2006 Resignation of a person Resignation of a person
Registry Nov 10, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2006 Resignation of a person Resignation of a person
Registry Aug 22, 2006 Company name change Company name change
Registry Aug 22, 2006 Change of name certificate Change of name certificate
Registry Aug 21, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 2, 2006 Annual return Annual return
Registry Jan 13, 2006 Resignation of a person Resignation of a person
Registry Jan 9, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2005 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman

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