| Date | Description |
|---|
| 2024-03-31 |
delete person Arjan van Bussel |
| 2024-03-31 |
delete person Iain Barbour |
| 2024-03-31 |
delete person Neil Fitzgerald |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-07 |
delete address 64 NEW CAVENDISH STREET LONDON W1G 8TB |
| 2023-06-07 |
insert address 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON UNITED KINGDOM W1W 6XH |
| 2023-06-07 |
update registered_address |
| 2023-04-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-25 |
update statutory_documents ADOPT ARTICLES 03/04/2023 |
| 2023-04-25 |
update statutory_documents ADOPT ARTICLES 03/04/2023 |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR MOERMAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
64 NEW CAVENDISH STREET
LONDON
W1G 8TB |
| 2023-02-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-02 |
update statutory_documents 03/01/23 STATEMENT OF CAPITAL GBP 82735 |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN BARBOUR |
| 2022-12-09 |
insert person Emily Bradbrook |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-07 |
delete person Aart Houwink |
| 2022-07-07 |
delete person Alick Mackay |
| 2022-07-07 |
insert person Arthur Moerman |
| 2022-07-07 |
insert person Owen McGovern |
| 2022-06-07 |
delete source_ip 185.119.173.193 |
| 2022-06-07 |
insert source_ip 92.204.223.147 |
| 2022-02-15 |
delete person Gabriela Arias |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-24 |
update website_status InternalTimeout => OK |
| 2021-06-24 |
delete about_pages_linkeddomain google.co.uk |
| 2021-06-24 |
delete address 200 Aldersgate, London EC1A 4HD, UK |
| 2021-06-24 |
delete contact_pages_linkeddomain google.co.uk |
| 2021-06-24 |
delete index_pages_linkeddomain google.co.uk |
| 2021-06-24 |
delete management_pages_linkeddomain google.co.uk |
| 2021-06-24 |
delete phone +44 203 4404 385 |
| 2021-06-24 |
delete terms_pages_linkeddomain google.co.uk |
| 2021-06-24 |
insert about_pages_linkeddomain google.com |
| 2021-06-24 |
insert address Bridge House, 181 Queen Victoria Street, London EC4V 4EG, UK |
| 2021-06-24 |
insert contact_pages_linkeddomain google.com |
| 2021-06-24 |
insert index_pages_linkeddomain google.com |
| 2021-06-24 |
insert management_pages_linkeddomain google.com |
| 2021-06-24 |
insert phone +44 (0)20 4542 7680 |
| 2021-06-24 |
insert terms_pages_linkeddomain google.com |
| 2021-06-24 |
update primary_contact 200 Aldersgate, London EC1A 4HD, UK => Bridge House, 181 Queen Victoria Street, London EC4V 4EG, UK |
| 2021-03-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-02-05 |
update website_status OK => InternalTimeout |
| 2020-10-17 |
delete person Udo van der Lindon |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 2020-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETRUS VAN BUSSEL |
| 2019-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-11-01 |
update statutory_documents 10/10/19 STATEMENT OF CAPITAL GBP 94521 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-04-20 |
delete person Piet Hein Schram |
| 2019-04-20 |
insert person Aukje Voskamp |
| 2019-04-20 |
insert person Gabriela Arias |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 2017-11-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/06/16 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-03-15 |
insert person Alick Mackay |
| 2017-01-23 |
insert person Neil Fitzgerald |
| 2017-01-23 |
update person_description Aart Houwink => Aart Houwink |
| 2017-01-23 |
update person_description Mike Nawas => Mike Nawas |
| 2016-09-07 |
update account_category SMALL => FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-08-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-07-07 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-06-22 |
delete source_ip 89.200.138.221 |
| 2016-06-22 |
insert source_ip 185.119.173.193 |
| 2016-04-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR IAIN RAWDON BARBOUR |
| 2015-08-31 |
delete person Amir Khan |
| 2015-08-31 |
delete person George Lamaris |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-08-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-07-02 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-05-31 |
delete person Glenn Fox |
| 2015-05-31 |
insert person Simon Collingridge |
| 2015-05-03 |
insert management_pages_linkeddomain edhec.com |
| 2015-02-08 |
delete person Jeroen Vos |
| 2015-01-10 |
insert email mo..@bishopsfieldcapital.com |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address 64 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 8TB |
| 2014-07-07 |
insert address 64 NEW CAVENDISH STREET LONDON W1G 8TB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-20 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL EUGENE NAWAS / 20/06/2014 |
| 2014-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEWIS CURRY / 20/06/2014 |
| 2014-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LEWIS CURRY / 20/06/2014 |
| 2014-06-09 |
insert person Glenn Fox |
| 2014-06-09 |
insert person Piet Hein Schram |
| 2014-01-20 |
insert person Jeroen Vos |
| 2014-01-06 |
insert person Iain Barbour |
| 2013-09-11 |
delete person Prabby Mann |
| 2013-09-11 |
insert person Mike Adam |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-07-03 |
delete person Paolo Geurtsen |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-22 |
delete address 65 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 7LS |
| 2013-06-22 |
insert address 64 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 8TB |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70221 - Financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-18 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-01-18 |
insert person Aart Houwink |
| 2013-01-11 |
delete address 88 Wood Street
London EC2V 7RS
United Kingdom |
| 2013-01-11 |
delete phone + 44 208 5281 402 |
| 2013-01-11 |
insert address 200 Aldersgate
London EC1A 4HD
United Kingdom |
| 2013-01-11 |
insert phone +44 203 4404 385 |
| 2012-10-25 |
delete address 5 Aldermanbury Square
London EC2V 7HR
United Kingdom |
| 2012-10-25 |
delete phone + 44 203 1929 481 |
| 2012-10-25 |
insert address 88 Wood Street
London EC2V 7RS
United Kingdom |
| 2012-10-25 |
insert person George Lamaris |
| 2012-10-25 |
insert person Prabby Mann |
| 2012-10-25 |
insert phone + 44 208 5281 402 |
| 2012-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2012 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS, UNITED KINGDOM |
| 2012-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-06-18 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-01-27 |
update statutory_documents DIRECTOR APPOINTED PETRUS JOHANNES MICHAEL VAN BUSSEL |
| 2012-01-27 |
update statutory_documents DIRECTOR APPOINTED UDO FREDERICK LAMBERT VAN DER LINDEN |
| 2012-01-23 |
update statutory_documents ADOPT ARTICLES 11/01/2012 |
| 2012-01-16 |
update statutory_documents 14/12/11 STATEMENT OF CAPITAL GBP 117856 |
| 2011-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-06-08 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-01-26 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 2010-12-29 |
update statutory_documents 09/12/10 STATEMENT OF CAPITAL GBP 66000 |
| 2010-11-15 |
update statutory_documents COMPANY NAME CHANGED BISHOPSFIELD CAPITAL LIMITED
CERTIFICATE ISSUED ON 15/11/10 |
| 2010-11-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED MICHAEL EUGENE NAWAS |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED STEPHEN LEWIS CURRY |
| 2010-06-18 |
update statutory_documents SECRETARY APPOINTED STEPHEN LEWIS CURRY |
| 2010-06-18 |
update statutory_documents 08/06/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |