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LONDON BISHOPSGATE CENTRE LIMITED

Company number 11725517

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jun 2024	AP01	Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024	View PDF Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Mr. Wayne David Berger as a director on 31 May 2024	View PDF Appointment of Mr. Wayne David Berger as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	TM01	Termination of appointment of Richard Morris as a director on 31 May 2024	View PDF Termination of appointment of Richard Morris as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
10 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AD01	Registered office address changed from 1 Burwood Place London W2 2UT to 6th Floor, 2 Kingdom Street London W2 6BD on 8 August 2023	View PDF Registered office address changed from 1 Burwood Place London W2 2UT to 6th Floor, 2 Kingdom Street London W2 6BD on 8 August 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	TM01	Termination of appointment of Simon Oliver Loh as a director on 12 May 2023	View PDF Termination of appointment of Simon Oliver Loh as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
23 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
08 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
18 Jan 2021	MR01	Registration of charge 117255170002, created on 31 December 2020	View PDF Registration of charge 117255170002, created on 31 December 2020 - link opens in a new window - 32 pages (32 pages)
12 Jan 2021	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2020	AP01	Appointment of Mr Simon Oliver Loh as a director on 6 February 2020	View PDF Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	MR01	Registration of charge 117255170001, created on 30 December 2019	View PDF Registration of charge 117255170001, created on 30 December 2019 - link opens in a new window - 5 pages (5 pages)
12 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	TM01	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019	View PDF Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-20 - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-13 GBP 1 - link opens in a new window - 36 pages (36 pages)

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LONDON BISHOPSGATE CENTRE LIMITED

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