ONE BISHOPSGATE PLAZA LIMITED: Filings
Overview
Company Name | ONE BISHOPSGATE PLAZA LIMITED |
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Company Status | Active |
Legal Form | Private limited by guarantee without share capital |
Company Number | 12376069 |
Jurisdiction | England/Wales |
Date of Creation |
What are the latest filings for ONE BISHOPSGATE PLAZA LIMITED?
Date | Description | Document | Type | |||||||||
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Appointment of Mr Jinyang Cui as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hock Hai Lim as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Termination of appointment of Sien Seu Yeong as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to Ground Floor 123 Pall Mall London SW1Y 5EA on Mar 19, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Ms Shirley Ng as a director on Mar 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Hawksford Uk Secretaries Limited as a secretary on Feb 29, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023 | 1 pages | CH04 | ||||||||||
Second filing for the appointment of Mr. Hock Hai Lim as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr. Lim Hock Hai as a director on Nov 01, 2023 | 3 pages | AP01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hwee Peng Goh as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Soon Hup Neo as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sien Seu Yeong as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 2 pages | MA | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Aug 11, 2020 | 1 pages | CH04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0