Founded in 1964, Bishops Grove Securities Ltd has its registered office in London, it's status at Companies House is "Active". There is only one director listed for this organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, William Frederick | 15 March 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 June 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 23 July 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 06 July 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 12 July 2017 | |
| CS01 - N/A | 24 January 2017 | |
| AA - Annual Accounts | 03 June 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 04 June 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 22 May 2014 | |
| RESOLUTIONS - N/A | 11 April 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 12 July 2013 | |
| AP03 - Appointment of secretary | 19 March 2013 | |
| TM02 - Termination of appointment of secretary | 19 February 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 18 June 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 20 July 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| AA - Annual Accounts | 24 June 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| AA - Annual Accounts | 28 June 2006 | |
| 363a - Annual Return | 31 January 2006 | |
| AA - Annual Accounts | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 22 February 2005 | |
| 287 - Change in situation or address of Registered Office | 12 August 2004 | |
| 363s - Annual Return | 08 February 2004 | |
| AA - Annual Accounts | 08 February 2004 | |
| AA - Annual Accounts | 28 February 2003 | |
| 363s - Annual Return | 10 February 2003 | |
| 363s - Annual Return | 20 February 2002 | |
| AA - Annual Accounts | 19 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2001 | |
| 363s - Annual Return | 22 February 2001 | |
| AA - Annual Accounts | 27 November 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
| 363s - Annual Return | 11 March 1999 | |
| AA - Annual Accounts | 20 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1998 | |
| 363s - Annual Return | 09 February 1998 | |
| AA - Annual Accounts | 05 February 1998 | |
| 363s - Annual Return | 19 February 1997 | |
| AA - Annual Accounts | 29 October 1996 | |
| 288 - N/A | 21 May 1996 | |
| 288 - N/A | 21 May 1996 | |
| 288 - N/A | 21 May 1996 | |
| 288 - N/A | 21 May 1996 | |
| 363s - Annual Return | 27 February 1996 | |
| AA - Annual Accounts | 22 September 1995 | |
| 363s - Annual Return | 21 February 1995 | |
| AA - Annual Accounts | 22 November 1994 | |
| 363s - Annual Return | 16 March 1994 | |
| 288 - N/A | 16 March 1994 | |
| AA - Annual Accounts | 23 February 1994 | |
| 288 - N/A | 15 September 1993 | |
| 363s - Annual Return | 22 March 1993 | |
| AA - Annual Accounts | 19 February 1993 | |
| 288 - N/A | 26 August 1992 | |
| 288 - N/A | 31 July 1992 | |
| AA - Annual Accounts | 09 June 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 March 1992 | |
| 363s - Annual Return | 11 February 1992 | |
| 287 - Change in situation or address of Registered Office | 09 July 1991 | |
| 363a - Annual Return | 04 February 1991 | |
| AA - Annual Accounts | 12 December 1990 | |
| 363 - Annual Return | 23 April 1990 | |
| AA - Annual Accounts | 16 February 1990 | |
| 363 - Annual Return | 04 May 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 April 1989 | |
| AA - Annual Accounts | 04 February 1989 | |
| 287 - Change in situation or address of Registered Office | 31 January 1989 | |
| 363 - Annual Return | 26 May 1988 | |
| AA - Annual Accounts | 28 April 1988 | |
| 288 - N/A | 08 September 1987 | |
| 363 - Annual Return | 13 April 1987 | |
| AA - Annual Accounts | 11 February 1987 | |
| 288 - N/A | 07 February 1987 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 1987 | |
| 363 - Annual Return | 17 January 1987 | |
| MISC - Miscellaneous document | 07 August 1984 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 14 February 1984 | Fully Satisfied |
N/A |
| Legal charge | 13 July 1981 | Fully Satisfied |
N/A |
| Legal charge | 19 May 1981 | Fully Satisfied |
N/A |
| Legal charge | 10 April 1981 | Fully Satisfied |
N/A |
| Legal charge | 08 May 1980 | Fully Satisfied |
N/A |
| Legal charge | 14 May 1973 | Fully Satisfied |
N/A |
| Inst of charge | 27 October 1967 | Fully Satisfied |
N/A |
| Ins of charge | 21 June 1965 | Fully Satisfied |
N/A |
