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BISHOP FLEMING INVESTMENTS LIMITED - 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
Company Information
- Company registration number
- 07046996
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 168 Shoreditch High Street
- London
- E1 6RA 2nd Floor 168 Shoreditch High Street, London, E1 6RA UK
Management
- Managing Directors
- BROWNE, Andrew Edward
- CLARKE, Philippa Mary
- DAVEY, Charles Peter
- DAVEY, Robert Graham
- FINNEGAN, James Joseph
- GODFREY, Timothy Michael
- LEWIS, Fleur Anne
- MORRISON, Simon James
- SANDIFORD, Andrew Philip
- SCAIFE, Joe Hargreaves
- WALKLETT, Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-16
- Age Of Company 2009-10-16 15 years
- SIC/NACE
- 69201
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
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BISHOP FLEMING INVESTMENTS LIMITED Company Description
- BISHOP FLEMING INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07046996. Its current trading status is "live". It was registered 2009-10-16. It has declared SIC or NACE codes as "69201". It has 11 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-10-16.It can be contacted at 2Nd Floor 168 Shoreditch High Street .
Get BISHOP FLEMING INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bishop Fleming Investments Limited - 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
- 2009-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-declaration-of-solvency (2024-07-10) - LIQ01
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memorandum-articles (2024-07-22) - MA
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accounts-with-accounts-type-total-exemption-full (2024-02-27) - AA
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termination-director-company-with-name-termination-date (2024-06-14) - TM01
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capital-allotment-shares (2024-06-14) - SH01
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resolution (2024-06-19) - RESOLUTIONS
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resolution (2024-07-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-07-04) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-04) - AD01
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confirmation-statement-with-updates (2024-02-16) - CS01
keyboard_arrow_right 2023
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capital-return-purchase-own-shares (2023-07-12) - SH03
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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confirmation-statement-with-updates (2023-02-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-21) - AA
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capital-cancellation-shares (2023-07-12) - SH06
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capital-allotment-shares (2023-10-06) - SH01
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capital-allotment-shares (2022-12-09) - SH01
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capital-cancellation-shares (2022-08-03) - SH06
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capital-return-purchase-own-shares (2022-08-03) - SH03
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termination-director-company-with-name-termination-date (2022-07-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA
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confirmation-statement-with-updates (2022-02-25) - CS01
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capital-allotment-shares (2022-02-21) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-10) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
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confirmation-statement-with-updates (2021-03-30) - CS01
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second-filing-capital-allotment-shares (2021-07-08) - RP04SH01
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termination-secretary-company-with-name-termination-date (2021-07-09) - TM02
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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appoint-person-director-company-with-name-date (2021-07-12) - AP01
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capital-return-purchase-own-shares (2021-07-22) - SH03
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capital-cancellation-shares (2021-07-22) - SH06
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-18) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-02-13) - AA
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confirmation-statement-with-updates (2019-02-14) - CS01
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capital-return-purchase-own-shares (2019-07-29) - SH03
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accounts-with-accounts-type-total-exemption-full (2019-11-13) - AA
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capital-allotment-shares (2019-12-09) - SH01
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resolution (2019-07-29) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-28) - SH01
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resolution (2018-11-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-11-23) - SH03
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termination-director-company-with-name-termination-date (2018-05-25) - TM01
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confirmation-statement-with-updates (2018-02-14) - CS01
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capital-allotment-shares (2018-02-14) - SH01
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appoint-person-secretary-company-with-name-date (2018-01-26) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-26) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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resolution (2017-06-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-06-23) - SH03
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-12-05) - AA
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change-person-director-company-with-change-date (2017-04-03) - CH01
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confirmation-statement-with-updates (2017-10-25) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-06) - CH01
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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confirmation-statement-with-updates (2016-10-21) - CS01
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change-person-director-company-with-change-date (2016-10-21) - CH01
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capital-allotment-shares (2016-10-21) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA
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capital-allotment-shares (2016-04-06) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-21) - SH01
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statement-of-companys-objects (2015-04-22) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-19) - AA
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resolution (2015-04-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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capital-allotment-shares (2015-12-04) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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appoint-person-director-company-with-name (2014-07-03) - AP01
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capital-allotment-shares (2014-05-29) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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appoint-person-director-company-with-name (2013-05-23) - AP01
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capital-allotment-shares (2013-05-21) - SH01
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second-filing-of-form-with-form-type (2013-05-16) - RP04
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accounts-with-accounts-type-total-exemption-small (2013-02-26) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-28) - SH01
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appoint-person-director-company-with-name (2012-07-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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capital-allotment-shares (2012-11-22) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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capital-allotment-shares (2011-10-26) - SH01
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capital-allotment-shares (2011-03-01) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-02-25) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-11-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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resolution (2010-04-08) - RESOLUTIONS
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-06) - AP01
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incorporation-company (2009-10-16) - NEWINC
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termination-director-company-with-name (2009-10-25) - TM01
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appoint-person-secretary-company-with-name (2009-11-06) - AP03
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appoint-person-director-company-with-name (2009-12-11) - AP01
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capital-allotment-shares (2009-12-11) - SH01
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appoint-person-director-company-with-name (2009-12-15) - AP01