ONE BISHOPSGATE PLAZA LIMITED: Filings

  • Overview

    Company NameONE BISHOPSGATE PLAZA LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12376069
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ONE BISHOPSGATE PLAZA LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Jinyang Cui as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Hock Hai Lim as a director on Jan 31, 2025

    1 pagesTM01

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    4 pagesAA

    Termination of appointment of Sien Seu Yeong as a director on Mar 15, 2024

    1 pagesTM01

    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 pagesAD01

    Appointment of Ms Shirley Ng as a director on Mar 15, 2024

    2 pagesAP01

    Appointment of Hawksford Uk Secretaries Limited as a secretary on Feb 29, 2024

    2 pagesAP04

    Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on Feb 29, 2024

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023

    1 pagesCH04

    Second filing for the appointment of Mr. Hock Hai Lim as a director

    3 pagesRP04AP01

    Appointment of Mr. Lim Hock Hai as a director on Nov 01, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Nov 13, 2023Clarification A second filed AP01 was registered on 13/11/2023.

    Accounts for a small company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Hwee Peng Goh as a director on Aug 26, 2022

    1 pagesTM01

    Appointment of Mr Soon Hup Neo as a director on Aug 26, 2022

    2 pagesAP01

    Appointment of Mr Sien Seu Yeong as a director on Aug 26, 2022

    2 pagesAP01

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    2 pagesMA

    Memorandum and Articles of Association

    14 pagesMA

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Aug 11, 2020

    1 pagesCH04

    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