Bishop & Sewell Secretaries LTD
Full Company Report |
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
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BISHOP + SEWELL SECRETARIES LIMITED
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. |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 31, 2023 | Resignation of one Director (a man) |  |
Registry | Oct 1, 2021 | Appointment of a woman |  |
Registry | Sep 30, 2021 | Resignation of one Director (a man) |  |
Registry | Feb 1, 2021 | 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 |  |
Registry | Sep 30, 2019 | Resignation of one Director (a man) |  |
Registry | Oct 1, 2018 | 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 |  |
Registry | Oct 1, 2017 | 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 |  |
Registry | Oct 1, 2017 | Appointment of a man as Director and Solicitor |  |
Financials | Jul 19, 2017 | Annual accounts |  |
Registry | Jun 7, 2017 | Confirmation statement made , with updates |  |
Financials | Sep 27, 2016 | Annual accounts |  |
Registry | Jun 14, 2016 | Annual return |  |
Registry | Apr 6, 2016 | Six appointments: 5 men and a person |  |
Financials | Jul 7, 2015 | Annual accounts |  |
Registry | Jun 5, 2015 | Annual return |  |
Financials | Aug 1, 2014 | Annual accounts |  |
Registry | Jun 13, 2014 | Annual return |  |
Financials | Sep 16, 2013 | Annual accounts |  |
Registry | Jun 3, 2013 | Annual return |  |
Financials | Jul 16, 2012 | Annual accounts |  |
Registry | Jun 7, 2012 | Annual return |  |
Registry | Jun 7, 2012 | Change of particulars for director |  |
Registry | Jun 7, 2012 | Change of particulars for director 2588834... |  |
Registry | Jun 7, 2012 | Change of particulars for director |  |
Registry | Jun 7, 2012 | Change of particulars for director 2588834... |  |
Registry | Jun 7, 2012 | Change of particulars for director |  |
Registry | Jun 7, 2012 | Change of particulars for director 2588834... |  |
Registry | Jun 7, 2012 | Change of particulars for director |  |
Registry | Jan 4, 2012 | Appointment of a person as Director |  |
Financials | Jun 23, 2011 | Annual accounts |  |
Registry | Jun 1, 2011 | Annual return |  |
Registry | May 1, 2011 | Appointment of a man as Director and Solicitor |  |
Registry | Dec 10, 2010 | Change of registered office address |  |
Registry | Jul 16, 2010 | Resignation of one Director |  |
Registry | Jul 16, 2010 | Resignation of one Secretary |  |
Registry | Jul 13, 2010 | Resignation of 2 people: one Solicitor, one Secretary (a man) and one Director (a man) |  |
Financials | Jun 25, 2010 | Annual accounts |  |
Registry | Jun 3, 2010 | Annual return |  |
Registry | Jun 3, 2010 | Change of particulars for director |  |
Financials | Jun 19, 2009 | Annual accounts |  |
Registry | Jun 5, 2009 | Annual return |  |
Financials | Aug 18, 2008 | Annual accounts |  |
Registry | Jun 27, 2008 | Annual return |  |
Registry | May 15, 2008 | Resignation of a secretary |  |
Registry | May 15, 2008 | Resignation of a person |  |
Registry | May 15, 2008 | Resignation of a person 8117683... |  |
Registry | May 14, 2008 | Resignation of 2 people: one Secretary (a man) |  |
Financials | Sep 10, 2007 | Annual accounts |  |
Financials | Aug 21, 2007 | Annual accounts 1832304... |  |
Financials | Aug 21, 2007 | Amended accounts |  |
Registry | Jul 25, 2007 | Miscellaneous document |  |
Registry | Jul 3, 2007 | Appointment of a person |  |
Registry | Jul 2, 2007 | Two appointments: 2 men |  |
Registry | Jul 2, 2007 | Appointment of a person |  |
Registry | Jun 4, 2007 | Annual return |  |
Registry | Jan 25, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 10, 2007 | Resignation of a person |  |
Registry | Dec 22, 2006 | Resignation of one Secretary (a man) |  |
Registry | Dec 6, 2006 | Exemption from appointing auditors |  |
Registry | Nov 21, 2006 | Resignation of a person |  |
Registry | Nov 10, 2006 | Resignation of one Solicitor and one Director (a man) |  |
Registry | Sep 19, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 4, 2006 | Resignation of a person |  |
Registry | Aug 22, 2006 | Company name change |  |
Registry | Aug 22, 2006 | Change of name certificate |  |
Registry | Aug 21, 2006 | Resignation of one Secretary (a woman) |  |
Registry | Jun 2, 2006 | Annual return |  |
Registry | Jan 13, 2006 | Resignation of a person |  |
Registry | Jan 9, 2006 | Resignation of one Secretary (a man) |  |
Registry | May 31, 2005 | Ten appointments: 9 men and a woman |  |