BISHOPSGATE FINANCIAL CONSULTING LIMITED

06597725
19 GOLDINGTON ROAD BEDFORD ENGLAND MK40 3JY

Documents

Documents
Date Category Description Pages
17 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2024 officers Termination of appointment of director (Thomas Patrick Melville) 1 Buy now
23 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2024 officers Termination of appointment of director (Andrew John Seymour) 1 Buy now
23 Jan 2024 officers Termination of appointment of secretary (Jacob Koshy Kalaparampil) 1 Buy now
23 Jan 2024 officers Termination of appointment of director (Jacob Koshy Kalaparampil) 1 Buy now
21 Dec 2023 accounts Annual Accounts 7 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2023 officers Change of particulars for director (Mr Michael Richard Hampson,) 2 Buy now
30 Dec 2022 accounts Annual Accounts 7 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2022 accounts Annual Accounts 11 Buy now
14 Sep 2021 accounts Annual Accounts 12 Buy now
13 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2021 officers Appointment of director (Mr Andrew John Seymour) 2 Buy now
13 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2021 officers Appointment of director (Mr Thomas Patrick Melville) 2 Buy now
13 Aug 2021 officers Appointment of director (Mr Michael Richard Hampson,) 2 Buy now
11 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2021 officers Appointment of secretary (Mr Jacob Koshy Kalaparampil) 2 Buy now
04 Aug 2021 officers Appointment of director (Mr Jacob Koshy Kalaparampil) 2 Buy now
04 Aug 2021 officers Termination of appointment of director (Michael Richard Hampson) 1 Buy now
04 Aug 2021 officers Termination of appointment of secretary (Chynna Martine Page) 1 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 officers Change of particulars for director (Mr Michael Richard Hampson) 2 Buy now
31 Dec 2020 accounts Annual Accounts 11 Buy now
30 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2019 accounts Annual Accounts 11 Buy now
16 Jul 2019 officers Termination of appointment of secretary (Barry Edward Hampson) 1 Buy now
16 Jul 2019 officers Appointment of secretary (Miss Chynna Martine Page) 2 Buy now
04 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2019 mortgage Statement of release/cease from a charge 1 Buy now
11 Sep 2018 accounts Annual Accounts 13 Buy now
14 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2017 officers Change of particulars for director (Mr Michael Richard Hampson) 2 Buy now
26 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2017 officers Termination of appointment of director (Amanda Jane Hampson) 1 Buy now
15 Jun 2017 accounts Annual Accounts 13 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2017 officers Appointment of secretary (Mr Barry Edward Hampson) 2 Buy now
05 Apr 2017 officers Termination of appointment of secretary (2020 Secretarial Limited) 1 Buy now
30 Jan 2017 officers Change of particulars for corporate secretary (2020 Secretarial Limited) 1 Buy now
26 Jan 2017 officers Appointment of director (Mrs Amanda Jane Hampson) 2 Buy now
25 Aug 2016 accounts Annual Accounts 8 Buy now
12 May 2016 annual-return Annual Return 4 Buy now
12 May 2016 officers Change of particulars for director (Mr Michael Richard Hampson) 2 Buy now
01 Sep 2015 accounts Annual Accounts 8 Buy now
15 May 2015 annual-return Annual Return 4 Buy now
03 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Dec 2014 accounts Annual Accounts 8 Buy now
09 Sep 2014 officers Termination of appointment of secretary (Stephen Hay) 1 Buy now
09 Sep 2014 officers Termination of appointment of director (Stephen Hay) 1 Buy now
09 Sep 2014 officers Appointment of corporate secretary (2020 Secretarial Limited) 2 Buy now
23 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 May 2014 annual-return Annual Return 5 Buy now
19 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
19 May 2014 resolution Resolution 28 Buy now
02 May 2014 accounts Annual Accounts 7 Buy now
24 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jul 2013 accounts Annual Accounts 14 Buy now
15 May 2013 annual-return Annual Return 6 Buy now
21 Jan 2013 capital Notice of cancellation of shares 4 Buy now
21 Jan 2013 capital Return of purchase of own shares 3 Buy now
10 Jan 2013 officers Termination of appointment of director (John Taylor) 1 Buy now
09 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
20 Jun 2012 annual-return Annual Return 7 Buy now
20 Jun 2012 officers Change of particulars for director (Mr John Denis Taylor) 2 Buy now
15 Jun 2012 officers Appointment of director (Mr John Denis Taylor) 3 Buy now
30 May 2012 officers Appointment of secretary (Stephen Hay) 3 Buy now
28 May 2012 officers Termination of appointment of secretary (Timothy Cruse) 1 Buy now
25 May 2012 capital Notice of cancellation of shares 4 Buy now
25 May 2012 capital Return of purchase of own shares 3 Buy now
24 May 2012 officers Change of particulars for director (Mr Stephen Hay) 2 Buy now
03 Apr 2012 accounts Annual Accounts 7 Buy now
11 Jan 2012 officers Termination of appointment of director (John Taylor) 2 Buy now
09 Jan 2012 officers Termination of appointment of director (Timothy Cruse) 2 Buy now
09 Jan 2012 capital Notice of cancellation of shares 4 Buy now
09 Jan 2012 resolution Resolution 2 Buy now
09 Jan 2012 capital Return of purchase of own shares 3 Buy now
09 Dec 2011 officers Change of particulars for director (Mr Stephen Hay) 2 Buy now
09 Dec 2011 officers Change of particulars for director (Mr Stephen Hay) 2 Buy now
18 Oct 2011 officers Change of particulars for director (Mr Stephen Hay) 2 Buy now
06 Sep 2011 officers Change of particulars for director (Mr Michael Richard Hampson) 2 Buy now
06 Sep 2011 officers Change of particulars for director (Mike Hampson) 2 Buy now
19 May 2011 annual-return Annual Return 7 Buy now
28 Apr 2011 accounts Annual Accounts 6 Buy now
10 Dec 2010 officers Termination of appointment of secretary (2020 Secretarial Limited) 1 Buy now
10 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now