R.B. Bishopsgate Investments LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2014)
- 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
- related company news
- information about these directors and secretaries in other companies
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R.B. PROPERTY INVESTMENTS (2) LIMITED
Visits
Document Type | Publication date | Download link | |
Registry | Jan 21, 2025 | Document replacement |  |
Registry | Jan 17, 2025 | Resignation of one Director |  |
Registry | Jan 17, 2025 | Incorporation |  |
Registry | Jan 17, 2025 | Resolution |  |
Registry | Jan 13, 2025 | Resignation of one Director (a man) |  |
Registry | Jan 13, 2025 | Appointment of a person as Director |  |
Registry | Jan 13, 2025 | Appointment of a person as Accountant and Director |  |
Registry | Jan 7, 2025 | Appointment of a person as Accountant and Director 2924... |  |
Financials | Oct 11, 2024 | Annual accounts |  |
Registry | Jul 18, 2024 | Confirmation statement made , with updates |  |
Registry | Feb 28, 2024 | Change of particulars for director |  |
Financials | Nov 13, 2023 | Annual accounts |  |
Registry | Jul 17, 2023 | Confirmation statement made , with updates |  |
Financials | Oct 21, 2022 | Annual accounts |  |
Registry | Jul 18, 2022 | Confirmation statement made , with updates |  |
Registry | Mar 28, 2022 | Resignation of one Director |  |
Registry | Mar 25, 2022 | Resignation of one Corporate Real Estate Executive and one Director (a man) |  |
Registry | Mar 25, 2022 | Resignation of one Corporate Real Estate Executive and one Director (a man) 2924... |  |
Financials | Nov 15, 2021 | Annual accounts |  |
Registry | Aug 2, 2021 | Confirmation statement made , with updates |  |
Registry | Jul 5, 2021 | Appointment of a person as Director |  |
Registry | Jun 18, 2021 | Appointment of a woman |  |
Registry | Jun 18, 2021 | Appointment of a woman 2924... |  |
Financials | Oct 23, 2020 | Annual accounts |  |
Registry | Oct 12, 2020 | Resignation of one Director |  |
Registry | Oct 12, 2020 | Resignation of one Director, Citibank Na and one Director (a man) |  |
Registry | Oct 12, 2020 | Resignation of one Director (a man) |  |
Registry | Jul 15, 2020 | Confirmation statement made , with updates |  |
Registry | Jun 16, 2020 | Change of accounting reference date |  |
Financials | Mar 17, 2020 | Annual accounts |  |
Registry | Sep 16, 2019 | Change of accounting reference date |  |
Registry | Sep 16, 2019 | Change of registered office address |  |
Registry | Sep 16, 2019 | Resignation of one Director |  |
Registry | Sep 16, 2019 | Appointment of a person as Director |  |
Registry | Sep 4, 2019 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Sep 4, 2019 | Statement of capital |  |
Registry | Sep 4, 2019 | Solvency statement |  |
Registry | Sep 4, 2019 | Resolution |  |
Registry | Aug 30, 2019 | Appointment of a man as Director |  |
Registry | Aug 30, 2019 | Resignation of one Director (a man) |  |
Registry | Aug 30, 2019 | Appointment of a man as Director |  |
Registry | Aug 30, 2019 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Aug 16, 2019 | Resolution |  |
Registry | Jul 22, 2019 | Confirmation statement made , with updates |  |
Registry | Apr 18, 2019 | Appointment of a person as Director |  |
Registry | Apr 18, 2019 | Appointment of a person as Director 2603646... |  |
Registry | Apr 17, 2019 | Change of registered office address |  |
Registry | Apr 17, 2019 | Appointment of a person as Secretary |  |
Registry | Apr 17, 2019 | Resignation of one Director |  |
Registry | Apr 17, 2019 | Resignation of one Director 2603646... |  |
Registry | Apr 17, 2019 | Resignation of one Director |  |
Registry | Apr 17, 2019 | Appointment of a person as Director |  |
Registry | Apr 17, 2019 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Apr 12, 2019 | Four appointments: 4 men |  |
Registry | Apr 12, 2019 | Resignation of a woman |  |
Registry | Apr 12, 2019 | Resignation of 3 people: one Director (a man) |  |
Registry | Apr 12, 2019 | Appointment of a man as Director and Corporate Real Estate Executive |  |
Registry | Aug 16, 2018 | Confirmation statement made , with updates |  |
Registry | Jul 10, 2018 | Registration of a charge / charge code |  |
Registry | Jul 9, 2018 | Statement of satisfaction of a charge / full / charge no 1 |  |
Financials | May 1, 2018 | Annual accounts |  |
Registry | Jul 28, 2017 | Confirmation statement made , with updates |  |
Financials | Jul 18, 2017 | Annual accounts |  |
Registry | Jul 29, 2016 | Confirmation statement made , with updates |  |
Financials | Jul 12, 2016 | Annual accounts |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Oct 8, 2015 | Resolution |  |
Registry | Oct 8, 2015 | Appointment of a person as Director |  |
Registry | Oct 8, 2015 | Resignation of one Director |  |
Registry | Sep 30, 2015 | Appointment of a man as None and Director |  |
Registry | Sep 30, 2015 | Appointment of a man as None and Director 2924... |  |
Registry | Sep 29, 2015 | Resignation of one Director (a man) |  |
Registry | Jul 16, 2015 | Annual return |  |
Financials | Jul 4, 2015 | Annual accounts |  |
Registry | Jun 18, 2015 | Change of registered office address |  |
Registry | Aug 4, 2014 | Annual return |  |
Financials | Jul 7, 2014 | Annual accounts |  |
Financials | May 22, 2014 | Annual accounts 2122863... |  |
Registry | Mar 26, 2014 | Auditor's letter of resignation |  |
Registry | Jul 19, 2013 | Annual return |  |
Registry | Jul 19, 2013 | Return of allotment of shares |  |
Registry | Jul 18, 2013 | Resolution |  |
Registry | Jul 18, 2013 | Authorised allotment of shares and debentures |  |
Registry | Jul 12, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Jul 12, 2013 | Resolution |  |
Registry | Jul 12, 2013 | Solvency statement |  |
Registry | Jul 12, 2013 | Statement of capital |  |
Registry | Jul 12, 2013 | Section 175 comp act 06 08 |  |
Registry | Jul 5, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Jul 5, 2013 | Statement of capital |  |
Registry | Jul 5, 2013 | Resolution |  |
Registry | Jul 5, 2013 | Solvency statement |  |
Registry | Jul 5, 2013 | Reduce issued capital 09 |  |
Registry | Jun 13, 2013 | Change of accounting reference date |  |
Registry | Jun 5, 2013 | Change of accounting reference date 7885620... |  |
Registry | Jun 4, 2013 | Resignation of one Director |  |
Registry | Jun 4, 2013 | Appointment of a person as Director |  |
Registry | Jun 4, 2013 | Appointment of a person as Director 7885450... |  |
Registry | Jun 4, 2013 | Resignation of one Director |  |
Registry | Jun 4, 2013 | Resignation of one Secretary |  |