BISHOPSGATE NORTH AMERICAN BINDERS LIMITED

Company number 11728557

Date	Type	Description	View / Download
19 Mar 2024	AP01	Appointment of Mr Andrew David Wallin as a director on 14 March 2024	(2 pages)
19 Mar 2024	TM01	Termination of appointment of Antonios Erotocritou as a director on 14 March 2024	(1 page)
28 Feb 2024	SH19	Statement of capital on 28 February 2024 GBP 1.00	(5 pages)
28 Feb 2024	SH20	Statement by Directors	(1 page)
27 Feb 2024	CAP-SS	Solvency Statement dated 22/01/24	(1 page)
27 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with no updates	(3 pages)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Jun 2023	CH01	Director's details changed for Mr Scott William Hough on 1 June 2023	(2 pages)
07 Jun 2023	AP01	Appointment of Mr Scott William Hough as a director on 1 June 2023	(2 pages)
13 Apr 2023	AP02	Appointment of Ardonagh Corporate Secretary Limited as a director on 13 April 2023	(2 pages)
13 Apr 2023	TM01	Termination of appointment of Graham Ian Kilby as a director on 13 April 2023	(1 page)
13 Apr 2023	TM01	Termination of appointment of James Andrew Fraser Masterton as a director on 13 April 2023	(1 page)
13 Apr 2023	AP01	Appointment of Mr Antonios Erotocritou as a director on 13 March 2023	(2 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	(29 pages)
20 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
27 Jul 2022	TM01	Termination of appointment of Jeffrey Thomas Bassett as a director on 22 July 2022	(1 page)
15 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	(3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
15 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with updates	(4 pages)
24 Nov 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
03 Nov 2020	AP01	Appointment of Mr James Andrew Fraser Masterton as a director on 10 August 2020	(2 pages)