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R.B. Bishopsgate Investments Ltd

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Reports

Full Company Report  R.B. BISHOPSGATE INVESTMENTS LIMITED Full Company Report PDF
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

R.B. PROPERTY INVESTMENTS (2) LIMITED

Details

Company type Private Limited Company
Company Number 02924707
Universal Entity Code5676-2783-0022-8215
Record last updated Wednesday, January 22, 2025 2:58:06 AM UTC
Postal Code E14 5LB

Charts

Visits

R.B. BISHOPSGATE INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-12020-12022-52022-122023-72023-92023-112024-82025-12025-22025-32025-60123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 21, 2025 Document replacement Document replacement
Registry Jan 17, 2025 Resignation of one Director Resignation of one Director
Registry Jan 17, 2025 Incorporation Incorporation
Registry Jan 17, 2025 Resolution Resolution
Registry Jan 13, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2025 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2025 Appointment of a person as Accountant and Director Appointment of a person as Accountant and Director
Registry Jan 7, 2025 Appointment of a person as Accountant and Director 2924... Appointment of a person as Accountant and Director 2924...
Financials Oct 11, 2024 Annual accounts Annual accounts
Registry Jul 18, 2024 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 28, 2024 Change of particulars for director Change of particulars for director
Financials Nov 13, 2023 Annual accounts Annual accounts
Registry Jul 17, 2023 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 21, 2022 Annual accounts Annual accounts
Registry Jul 18, 2022 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 28, 2022 Resignation of one Director Resignation of one Director
Registry Mar 25, 2022 Resignation of one Corporate Real Estate Executive and one Director (a man) 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... Resignation of one Corporate Real Estate Executive and one Director (a man) 2924...
Financials Nov 15, 2021 Annual accounts Annual accounts
Registry Aug 2, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 5, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Jun 18, 2021 Appointment of a woman Appointment of a woman
Registry Jun 18, 2021 Appointment of a woman 2924... Appointment of a woman 2924...
Financials Oct 23, 2020 Annual accounts Annual accounts
Registry Oct 12, 2020 Resignation of one Director Resignation of one Director
Registry Oct 12, 2020 Resignation of one Director, Citibank Na and one Director (a man) Resignation of one Director, Citibank Na and one Director (a man)
Registry Oct 12, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 16, 2020 Change of accounting reference date Change of accounting reference date
Financials Mar 17, 2020 Annual accounts Annual accounts
Registry Sep 16, 2019 Change of accounting reference date Change of accounting reference date
Registry Sep 16, 2019 Change of registered office address Change of registered office address
Registry Sep 16, 2019 Resignation of one Director Resignation of one Director
Registry Sep 16, 2019 Appointment of a person as Director 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 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 4, 2019 Statement of capital Statement of capital
Registry Sep 4, 2019 Solvency statement Solvency statement
Registry Sep 4, 2019 Resolution Resolution
Registry Aug 30, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2019 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 16, 2019 Resolution Resolution
Registry Jul 22, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 18, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2019 Appointment of a person as Director 2603646... Appointment of a person as Director 2603646...
Registry Apr 17, 2019 Change of registered office address Change of registered office address
Registry Apr 17, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 17, 2019 Resignation of one Director Resignation of one Director
Registry Apr 17, 2019 Resignation of one Director 2603646... Resignation of one Director 2603646...
Registry Apr 17, 2019 Resignation of one Director Resignation of one Director
Registry Apr 17, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Apr 17, 2019 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 12, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Apr 12, 2019 Resignation of a woman Resignation of a woman
Registry Apr 12, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 12, 2019 Appointment of a man as Director and Corporate Real Estate Executive Appointment of a man as Director and Corporate Real Estate Executive
Registry Aug 16, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 10, 2018 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 9, 2018 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials May 1, 2018 Annual accounts Annual accounts
Registry Jul 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 18, 2017 Annual accounts Annual accounts
Registry Jul 29, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 12, 2016 Annual accounts 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%) 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 Resolution
Registry Oct 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 8, 2015 Resignation of one Director Resignation of one Director
Registry Sep 30, 2015 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Sep 30, 2015 Appointment of a man as None and Director 2924... Appointment of a man as None and Director 2924...
Registry Sep 29, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2015 Annual return Annual return
Financials Jul 4, 2015 Annual accounts Annual accounts
Registry Jun 18, 2015 Change of registered office address Change of registered office address
Registry Aug 4, 2014 Annual return Annual return
Financials Jul 7, 2014 Annual accounts Annual accounts
Financials May 22, 2014 Annual accounts 2122863... Annual accounts 2122863...
Registry Mar 26, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 19, 2013 Annual return Annual return
Registry Jul 19, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 18, 2013 Resolution Resolution
Registry Jul 18, 2013 Authorised allotment of shares and debentures 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 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 12, 2013 Resolution Resolution
Registry Jul 12, 2013 Solvency statement Solvency statement
Registry Jul 12, 2013 Statement of capital Statement of capital
Registry Jul 12, 2013 Section 175 comp act 06 08 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 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 5, 2013 Statement of capital Statement of capital
Registry Jul 5, 2013 Resolution Resolution
Registry Jul 5, 2013 Solvency statement Solvency statement
Registry Jul 5, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 13, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 5, 2013 Change of accounting reference date 7885620... Change of accounting reference date 7885620...
Registry Jun 4, 2013 Resignation of one Director Resignation of one Director
Registry Jun 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 4, 2013 Appointment of a person as Director 7885450... Appointment of a person as Director 7885450...
Registry Jun 4, 2013 Resignation of one Director Resignation of one Director
Registry Jun 4, 2013 Resignation of one Secretary Resignation of one Secretary
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