• UK
  • BISHOP HOLDINGS TRUSTEE LIMITED - 25 Canada Square, Level 37, London, E14 5LQ, United Kingdom

Company Information

Company registration number
05663741
Company Status
CLOSED
Country
United Kingdom
Registered Address
25 Canada Square
Level 37
London
E14 5LQ
England
25 Canada Square, Level 37, London, E14 5LQ, England UK

Management

Managing Directors
CHAROW, Ron
WHIPPLE, Timothy
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-12-29
Dissolved on
2022-01-04
SIC/NACE
74990

Ownership

Beneficial Owners
Nelson Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
INTERCEDE 2109 LIMITED
Filing of Accounts
Due Date: 2014-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-12-29

BISHOP HOLDINGS TRUSTEE LIMITED Company Description

BISHOP HOLDINGS TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 05663741. Its current trading status is "closed". It was registered 2005-12-29. It was previously called INTERCEDE 2109 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at 25 Canada Square .
More information

Get BISHOP HOLDINGS TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bishop Holdings Trustee Limited - 25 Canada Square, Level 37, London, E14 5LQ, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2022-01-04) - GAZ2(A)

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  • termination-director-company-with-name-termination-date (2021-01-06) - TM01

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  • confirmation-statement-with-no-updates (2021-01-13) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-30) - AA

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  • dissolution-application-strike-off-company (2021-10-12) - DS01

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  • gazette-notice-voluntary (2021-10-19) - GAZ1(A)

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  • change-to-a-person-with-significant-control (2021-12-15) - PSC05

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  • appoint-person-director-company-with-name-date (2021-11-02) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-02) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-02) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-17) - AD01

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  • accounts-with-accounts-type-dormant (2020-08-19) - AA

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  • confirmation-statement-with-no-updates (2020-02-18) - CS01

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  • confirmation-statement-with-no-updates (2019-02-04) - CS01

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  • accounts-with-accounts-type-dormant (2019-08-19) - AA

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  • confirmation-statement-with-no-updates (2018-01-16) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-13) - AA

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  • confirmation-statement-with-updates (2017-01-11) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-05) - AA

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  • accounts-with-accounts-type-dormant (2016-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-03) - AA

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  • appoint-person-director-company-with-name-date (2015-01-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-11-19) - TM02

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  • accounts-with-accounts-type-dormant (2014-09-30) - AA

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  • accounts-with-accounts-type-dormant (2013-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01

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  • termination-director-company-with-name (2011-01-11) - TM01

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  • accounts-with-accounts-type-dormant (2010-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01

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  • change-person-director-company-with-change-date (2010-01-04) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-04) - CH03

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  • accounts-with-accounts-type-dormant (2009-06-11) - AA

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  • legacy (2009-01-26) - 363a

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  • legacy (2008-01-09) - 363a

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  • accounts-with-accounts-type-dormant (2008-11-06) - AA

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  • accounts-with-made-up-date (2007-10-26) - AA

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  • legacy (2007-03-20) - 363a

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  • legacy (2007-03-20) - 288b

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  • legacy (2006-07-21) - 288a

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  • legacy (2006-07-13) - 288b

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  • legacy (2006-07-07) - 288a

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  • legacy (2006-07-06) - 288a

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  • legacy (2006-07-04) - 287

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  • resolution (2006-06-21) - RESOLUTIONS

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  • memorandum-articles (2006-06-21) - MEM/ARTS

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  • certificate-change-of-name-company (2006-06-15) - CERTNM

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  • incorporation-company (2005-12-29) - NEWINC

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