280 BISHOPSGATE FINANCE LIMITED
Non-Trading
General Information
NAME
280 BISHOPSGATE FINANCE LIMITED
COMPANY NUMBER
05176361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/07/2004
(20 years and 4 months old)
WEBSITE
rbs.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/07/2004
26/10/2004
COASTGRANGE LIMITED
LONDON
EC2M 4AA
250 Bishopsgate
LONDON
EC2M 4AA
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 |
|---|---|---|
| NATWEST MARKETS PLC | Active - Accounts Filed | View Report |
| 280 BISHOPSGATE FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 280 BISHOPSGATE FINANCE LIMITED?
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 280 BISHOPSGATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 280 BISHOPSGATE FINANCE LIMITED?
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 |
|---|---|---|---|---|
|
10/10/2017 - Present (7 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
NATWEST MARKETS SECRETARIAL SERVICES LIMITED 08/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 26 Past: 34 |
View Report |
|
12/07/2004 - Present (20 years and 4 months) 12/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
12/07/2004 - Present (20 years and 4 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 118 |
View Report |
|
12/07/2004 - Present (20 years and 4 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 21/11/2019 | NATWEST MARKETS SECRETARIAL SERVICES LIMITED (926431209) has left the board |
| 21/11/2019 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 14/11/2019 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 14/11/2019 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (926431209) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 07/11/2017 | RBS SECRETARIAL SERVICES LIMITED (923924038) has left the board |
| 07/11/2017 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 31/10/2017 | WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) has left the board |
| 31/10/2017 | Daniel Jonathan Wynne (910187911) has left the board |
| 24/10/2017 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (923924038) Appointed |
| 24/10/2017 | New Board Member Neil Thomson Boyes Miller (923924090) Appointed |
| 13/10/2017 | Change in Reg. Office |
| 22/09/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 27/04/2017 | Mark Howard Filer (910892760) has left the board |
| 24/04/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 17/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 16/01/2015 | New Accounts filed |
| 18/12/2014 | Martin McDermott (907472416) has left the board |
| 09/08/2014 | New Annual Return filed |
| 23/07/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
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