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BISHOPSGATE PREMIER FINANCE PLC - C/O Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 05183090
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Duff & Phelps Ltd., The Shard
- 32 London Bridge Street
- London
- SE1 9SG C/O Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- WYNNE, Daniel Jonathan
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Company secretaries
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2004-07-19
- Age Of Company 2004-07-19 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bishopsgate Premier Intermediate Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- BISHOPSGATE PREMIER FINANCE LIMITED
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-12-31
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- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2019-08-02
- Last Date: 2018-07-19
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BISHOPSGATE PREMIER FINANCE PLC Company Description
- BISHOPSGATE PREMIER FINANCE PLC is a plc registered in United Kingdom with the Company reg no 05183090. Its current trading status is "live". It was registered 2004-07-19. It was previously called BISHOPSGATE PREMIER FINANCE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-19.It can be contacted at C/o Duff & Phelps Ltd., The Shard .
Get BISHOPSGATE PREMIER FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bishopsgate Premier Finance Plc - C/O Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2004-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05183090#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05183090#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05183090#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-09-09) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-09) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-03) - LIQ03
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keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-11) - LIQ03
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keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-18) - LIQ03
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-15) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-03-14) - 600
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resolution (2019-03-14) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-03-14) - LIQ01
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mortgage-satisfy-charge-full (2019-01-29) - MR04
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-01) - CS01
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gazette-notice-compulsory (2018-12-18) - GAZ1
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-19) - CS01
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accounts-with-accounts-type-full (2017-07-07) - AA
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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change-person-director-company-with-change-date (2017-12-11) - CH01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-28) - CS01
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accounts-with-accounts-type-full (2016-07-06) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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keyboard_arrow_right 2011
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change-corporate-director-company (2011-06-01) - CH02
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change-corporate-secretary-company (2011-06-01) - CH04
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accounts-with-accounts-type-full (2011-07-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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change-person-director-company-with-change-date (2011-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-02) - AA
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accounts-amended-with-accounts-type-full (2010-01-19) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-full (2009-08-04) - AA
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legacy (2009-07-22) - 395
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keyboard_arrow_right 2008
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legacy (2008-05-08) - 288c
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-07-24) - 363a
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legacy (2008-05-07) - 287
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keyboard_arrow_right 2007
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legacy (2007-07-28) - 288b
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legacy (2007-07-26) - 363a
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legacy (2007-04-19) - 288c
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accounts-with-accounts-type-full (2007-08-05) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-18) - 244
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legacy (2006-07-21) - 288c
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legacy (2006-01-10) - 287
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accounts-with-accounts-type-full (2006-10-09) - AA
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legacy (2006-11-09) - 288c
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legacy (2006-07-28) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-04) - 43(3)e
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resolution (2005-04-04) - RESOLUTIONS
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legacy (2005-04-04) - 88(2)R
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legacy (2005-04-04) - 43(3)
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re-registration-memorandum-articles (2005-04-04) - MAR
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legacy (2005-04-04) - 123
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auditors-statement (2005-04-04) - AUDS
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auditors-report (2005-04-04) - AUDR
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certificate-re-registration-private-to-public-limited-company (2005-04-04) - CERT5
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miscellaneous (2005-04-13) - MISC
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legacy (2005-04-19) - 395
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legacy (2005-07-22) - 363a
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legacy (2005-12-28) - 288c
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accounts-balance-sheet (2005-04-04) - BS
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keyboard_arrow_right 2004
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legacy (2004-08-17) - 288a
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legacy (2004-08-11) - 287
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legacy (2004-08-11) - 288b
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certificate-change-of-name-company (2004-08-06) - CERTNM
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legacy (2004-08-19) - 288b
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legacy (2004-07-28) - 288c
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legacy (2004-08-23) - 225
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legacy (2004-08-23) - 288a
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resolution (2004-08-24) - RESOLUTIONS
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legacy (2004-09-01) - 288a
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memorandum-articles (2004-09-03) - MEM/ARTS
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legacy (2004-09-09) - 395
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legacy (2004-12-10) - 395
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legacy (2004-12-20) - 403a
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incorporation-company (2004-07-19) - NEWINC
