Bishopsgate Corporate Finance Ltd

About

Registered Number: 01339383
Date of Incorporation: 18/11/1977 (47 years and 4 months ago)
Company Status: Active
Registered Address: King's Mill Centre, St. Peters Vale, Stamford, PE9 2QT,

 

Having been setup in 1977, Bishopsgate Corporate Finance Ltd has its registered office in Stamford, it's status is listed as "Active". The companies directors are listed as Mcbain Allan, James William, Mcbain Allan, James William, Jones, Alun Huw, Stephenson, Shirley Margaret.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCBAIN ALLAN, James William 31 July 2018 - 1
JONES, Alun Huw 06 December 1999 28 September 2001 1
STEPHENSON, Shirley Margaret N/A 23 February 1996 1
Secretary Name Appointed Resigned Total Appointments
MCBAIN ALLAN, James William 04 February 2019 - 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AAMD - Amended Accounts 03 January 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 23 July 2019
SH03 - Return of purchase of own shares 23 July 2019
SH06 - Notice of cancellation of shares 09 July 2019
TM01 - Termination of appointment of director 27 June 2019
CH01 - Change of particulars for director 16 May 2019
CH01 - Change of particulars for director 03 April 2019
AD01 - Change of registered office address 05 February 2019
TM02 - Termination of appointment of secretary 05 February 2019
AP03 - Appointment of secretary 05 February 2019
SH06 - Notice of cancellation of shares 22 October 2018
SH03 - Return of purchase of own shares 22 October 2018
AA - Annual Accounts 06 September 2018
CS01 - N/A 30 August 2018
AP01 - Appointment of director 06 August 2018
PSC01 - N/A 06 August 2018
PSC01 - N/A 06 August 2018
PSC07 - N/A 06 August 2018
TM01 - Termination of appointment of director 02 August 2018
CH01 - Change of particulars for director 16 January 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 17 August 2017
PSC05 - N/A 02 August 2017
PSC05 - N/A 02 August 2017
SH06 - Notice of cancellation of shares 28 March 2017
SH03 - Return of purchase of own shares 28 March 2017
TM01 - Termination of appointment of director 03 March 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 28 September 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 06 June 2013
CH01 - Change of particulars for director 18 April 2013
AR01 - Annual Return 23 August 2012
CH01 - Change of particulars for director 22 August 2012
CH03 - Change of particulars for secretary 22 August 2012
AA - Annual Accounts 13 June 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 13 September 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 07 May 2010
CH01 - Change of particulars for director 29 April 2010
363a - Annual Return 27 August 2009
288c - Notice of change of directors or secretaries or in their particulars 21 May 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 21 August 2007
AA - Annual Accounts 31 July 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2006
363a - Annual Return 21 August 2006
AA - Annual Accounts 26 June 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
AA - Annual Accounts 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 06 January 2006
363a - Annual Return 14 September 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 07 July 2004
363a - Annual Return 23 April 2004
288c - Notice of change of directors or secretaries or in their particulars 20 September 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 16 April 2003
AA - Annual Accounts 09 October 2002
287 - Change in situation or address of Registered Office 27 May 2002
363a - Annual Return 15 April 2002
RESOLUTIONS - N/A 26 March 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
CERTNM - Change of name certificate 19 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 14 January 2002
288b - Notice of resignation of directors or secretaries 08 October 2001
AA - Annual Accounts 23 July 2001
288c - Notice of change of directors or secretaries or in their particulars 20 June 2001
363s - Annual Return 13 April 2001
288c - Notice of change of directors or secretaries or in their particulars 27 November 2000
288c - Notice of change of directors or secretaries or in their particulars 11 July 2000
AA - Annual Accounts 29 June 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
363s - Annual Return 10 April 2000
RESOLUTIONS - N/A 06 February 2000
MEM/ARTS - N/A 06 February 2000
288a - Notice of appointment of directors or secretaries 07 January 2000
288b - Notice of resignation of directors or secretaries 07 January 2000
288a - Notice of appointment of directors or secretaries 23 December 1999
AA - Annual Accounts 01 December 1999
363s - Annual Return 12 April 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 14 April 1998
AA - Annual Accounts 22 January 1998
287 - Change in situation or address of Registered Office 27 August 1997
363s - Annual Return 24 April 1997
288c - Notice of change of directors or secretaries or in their particulars 08 October 1996
288c - Notice of change of directors or secretaries or in their particulars 08 October 1996
AA - Annual Accounts 15 July 1996
363s - Annual Return 23 April 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 March 1996
288 - N/A 06 March 1996
288 - N/A 06 March 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 November 1995
287 - Change in situation or address of Registered Office 09 October 1995
RESOLUTIONS - N/A 27 September 1995
RESOLUTIONS - N/A 27 September 1995
RESOLUTIONS - N/A 27 September 1995
RESOLUTIONS - N/A 27 September 1995
288 - N/A 26 September 1995
AA - Annual Accounts 29 August 1995
CERTNM - Change of name certificate 09 June 1995
363s - Annual Return 12 April 1995
AUD - Auditor's letter of resignation 31 March 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 12 April 1994
AA - Annual Accounts 14 September 1993
363s - Annual Return 15 April 1993
AA - Annual Accounts 17 January 1993
363s - Annual Return 14 April 1992
RESOLUTIONS - N/A 09 April 1992
RESOLUTIONS - N/A 09 April 1992
AA - Annual Accounts 09 August 1991
363a - Annual Return 15 July 1991
AA - Annual Accounts 04 January 1991
363 - Annual Return 19 June 1990
AA - Annual Accounts 19 June 1990
363 - Annual Return 13 September 1989
AA - Annual Accounts 03 July 1989
AA - Annual Accounts 10 March 1988
363 - Annual Return 10 March 1988
363 - Annual Return 10 March 1988
AA - Annual Accounts 06 November 1987
AA - Annual Accounts 14 June 1986
363 - Annual Return 14 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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