BISHOPSGATE PREMIER FINANCE PLC
Company is dissolved
General Information
NAME
BISHOPSGATE PREMIER FINANCE PLC
COMPANY NUMBER
05183090
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/07/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
06/08/2004
04/04/2005
BISHOPSGATE PREMIER FINANCE LIMITED
View all previous names
LONDON
SE1 9SG
c/o Duff & Phelps Ltd., The Shar
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED | Company is dissolved | View Report |
| BISHOPSGATE PREMIER FINANCE PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/12/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/12/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Credit Risk Overview
Want to learn more about BISHOPSGATE PREMIER FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BISHOPSGATE PREMIER FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BISHOPSGATE PREMIER FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 118 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 471 Past: 1271 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 13 Past: 287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BISHOPSGATE PREMIER HOLDINGS LIMITED | Company is dissolved | View Report |
| BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED | Company is dissolved | View Report |
| BISHOPSGATE PREMIER FINANCE PLC | Company is dissolved | View Report |
| IVYMOUNT LTD | N/A | N/A |
| HOLDMILE LIMITED | In Liquidation | View Report |
| DRYBARN LIMITED | In Liquidation | View Report |
| 21/2 DEVONSHIRE SQUARE LIMITED | In Liquidation | View Report |
| VILLA PROPERTY HOLDINGS LTD | N/A | N/A |
| EURO BALTIC PROPERTIES LIMITED | Company is dissolved | View Report |
| 280 BISHOPSGATE LIMITED | Company is dissolved | View Report |
| 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/12/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/12/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 07/11/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 21/10/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 15/10/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 15/10/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 05/09/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 22/08/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 22/08/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 16/08/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 16/08/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 01/07/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 01/07/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 23/05/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 23/05/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 03/05/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 03/05/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 04/04/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 29/03/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 25/03/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 12/03/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 12/03/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/03/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 28/02/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 28/02/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 06/02/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/02/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 19/03/2019 | Change in Reg. Office |
| 05/08/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Annual Return filed |
| 12/07/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 27/04/2017 | Mark Howard Filer (910892760) has left the board |
| 02/08/2016 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 18/12/2014 | Martin McDermott (907472416) has left the board |
| 09/08/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
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