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99 BISHOPSGATE MANAGEMENT LIMITED - Level 15, Citypoint 1 Ropemaker Street, London, EC2Y 9AW, England, United Kingdom
Company Information
- Company registration number
- 03071752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 15, Citypoint 1 Ropemaker Street
- London
- EC2Y 9AW
- England Level 15, Citypoint 1 Ropemaker Street, London, EC2Y 9AW, England UK
Management
- Managing Directors
- AL-MOSALLAM, Mohammed
- MELLER, Rose Belle Claire
- ZHANG, Naiwei
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-23
- Age Of Company 1995-06-23 28 years
- SIC/NACE
- 68320
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRECIS (1364) LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-23
- Annual Return
- Due Date: 2021-07-07
- Last Date: 2020-06-23
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99 BISHOPSGATE MANAGEMENT LIMITED Company Description
- 99 BISHOPSGATE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03071752. Its current trading status is "live". It was registered 1995-06-23. It was previously called PRECIS (1364) LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-23.It can be contacted at Level 15, Citypoint 1 Ropemaker Street .
Get 99 BISHOPSGATE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 99 Bishopsgate Management Limited - Level 15, Citypoint 1 Ropemaker Street, London, EC2Y 9AW, England, United Kingdom
- 1995-06-23
- 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 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-20) - CH01
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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accounts-with-accounts-type-full (2019-07-11) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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accounts-with-accounts-type-full (2018-08-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-30) - AD01
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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notification-of-a-person-with-significant-control-statement (2017-07-21) - PSC08
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-21) - PSC09
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accounts-with-accounts-type-full (2017-10-05) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-07) - PSC08
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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resolution (2015-10-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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accounts-with-accounts-type-full (2015-09-17) - AA
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mortgage-satisfy-charge-full (2015-09-09) - MR04
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memorandum-articles (2015-08-11) - MEM/ARTS
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resolution (2015-08-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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change-person-director-company-with-change-date (2015-11-16) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-27) - CH01
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change-person-secretary-company-with-change-date (2014-01-27) - CH03
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termination-secretary-company-with-name-termination-date (2014-04-25) - TM02
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accounts-with-accounts-type-full (2014-07-11) - AA
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appoint-person-secretary-company-with-name-date (2014-04-25) - AP03
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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accounts-with-accounts-type-full (2013-11-05) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-10-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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legacy (2012-10-05) - MG01
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miscellaneous (2012-10-08) - MISC
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termination-director-company-with-name-termination-date (2012-10-15) - TM01
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resolution (2012-10-15) - RESOLUTIONS
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memorandum-articles (2012-10-15) - MEM/ARTS
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accounts-with-accounts-type-full (2012-08-07) - AA
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termination-secretary-company-with-name-termination-date (2012-10-23) - TM02
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termination-director-company-with-name-termination-date (2012-10-23) - TM01
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change-registered-office-address-company-with-date-old-address (2012-10-23) - AD01
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appoint-person-secretary-company-with-name-date (2012-10-23) - AP03
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appoint-person-director-company-with-name-date (2012-10-23) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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termination-director-company-with-name (2011-08-01) - TM01
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appoint-corporate-secretary-company-with-name-date (2011-10-10) - AP04
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termination-director-company-with-name-termination-date (2011-10-17) - TM01
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termination-secretary-company-with-name-termination-date (2011-10-10) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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change-person-secretary-company-with-change-date (2010-09-06) - CH03
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accounts-with-accounts-type-full (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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change-person-director-company-with-change-date (2010-09-09) - CH01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-10) - TM01
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-06-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-09) - 288a
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legacy (2008-12-08) - 288a
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-07-04) - 287
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legacy (2008-06-27) - 363a
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legacy (2008-01-24) - 287
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legacy (2008-12-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-24) - 288a
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auditors-resignation-company (2007-04-04) - AUD
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legacy (2007-08-07) - 363a
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accounts-with-accounts-type-full (2007-09-14) - AA
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legacy (2007-05-01) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-15) - 363a
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accounts-with-accounts-type-full (2006-09-25) - AA
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legacy (2006-08-09) - 287
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legacy (2006-07-14) - 288b
-
legacy (2006-07-11) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-20) - 288a
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resolution (2005-07-12) - RESOLUTIONS
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legacy (2005-07-21) - 363s
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accounts-with-accounts-type-full (2005-07-20) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-22) - AA
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legacy (2004-07-01) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-16) - 288b
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accounts-with-accounts-type-full (2003-08-12) - AA
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legacy (2003-07-11) - 363a
keyboard_arrow_right 2002
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legacy (2002-06-28) - 363a
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accounts-with-accounts-type-full (2002-06-21) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-16) - AA
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legacy (2001-07-03) - 363a
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legacy (2001-09-07) - 288b
-
legacy (2001-09-06) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-18) - AA
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legacy (2000-09-13) - 288b
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legacy (2000-09-12) - 288a
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legacy (2000-08-10) - 288c
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legacy (2000-07-11) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-21) - AA
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legacy (1999-06-02) - 288b
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legacy (1999-07-07) - 363a
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legacy (1999-06-15) - 288a
-
legacy (1999-06-09) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-17) - 288b
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legacy (1998-11-17) - 288a
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legacy (1998-10-26) - 288c
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legacy (1998-07-03) - 363a
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accounts-with-accounts-type-full (1998-03-13) - AA
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legacy (1998-01-11) - 288a
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legacy (1998-01-11) - 288b
keyboard_arrow_right 1997
-
legacy (1997-08-06) - 288b
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legacy (1997-07-13) - 363a
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accounts-with-accounts-type-full (1997-03-26) - AA
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legacy (1997-02-21) - 288c
keyboard_arrow_right 1996
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legacy (1996-01-02) - 288
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legacy (1996-01-15) - 288
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legacy (1996-07-16) - 363a
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legacy (1996-08-14) - 288
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accounts-with-accounts-type-full (1996-04-01) - AA
keyboard_arrow_right 1995
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legacy (1995-09-08) - 288
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legacy (1995-07-11) - 288
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legacy (1995-09-05) - 88(2)
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legacy (1995-09-05) - 224
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legacy (1995-09-05) - 287
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resolution (1995-09-05) - RESOLUTIONS
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resolution (1995-09-21) - RESOLUTIONS
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certificate-change-of-name-company (1995-09-21) - CERTNM
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incorporation-company (1995-06-23) - NEWINC