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BISHOP SKINNER ACQUISITIONS LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Company Information
- Company registration number
- 05570088
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7PD
- United Kingdom 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom UK
Management
- Managing Directors
- COUGILL, Diane
- ROSS, David Christopher
- Company secretaries
- CLARKE, Dean
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-21
- Age Of Company 2005-09-21 18 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Cullum Capital Ventures Limited
- Cullum Capital Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROTECTAGROUP ESTATE AGENTS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2022-07-01
- Last Date: 2021-06-17
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BISHOP SKINNER ACQUISITIONS LIMITED Company Description
- BISHOP SKINNER ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05570088. Its current trading status is "live". It was registered 2005-09-21. It was previously called PROTECTAGROUP ESTATE AGENTS LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-21.It can be contacted at 2 Minster Court .
Get BISHOP SKINNER ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bishop Skinner Acquisitions Limited - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
- 2005-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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resolution (2021-11-06) - RESOLUTIONS
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memorandum-articles (2021-11-06) - MA
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confirmation-statement-with-updates (2021-06-21) - CS01
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legacy (2021-08-25) - GUARANTEE2
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legacy (2021-08-25) - AGREEMENT2
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legacy (2021-08-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-25) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-07-14) - PSC05
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capital-allotment-shares (2020-07-07) - SH01
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
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resolution (2020-07-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-09-07) - AA
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resolution (2020-09-28) - RESOLUTIONS
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legacy (2020-09-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-09-28) - SH19
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legacy (2020-09-28) - SH20
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-30) - AD01
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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auditors-resignation-company (2018-08-21) - AUD
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termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
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accounts-with-accounts-type-full (2018-09-11) - AA
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appoint-person-secretary-company-with-name-date (2018-08-03) - AP03
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-12-19) - SH08
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change-account-reference-date-company-current-extended (2017-11-20) - AA01
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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appoint-person-secretary-company-with-name-date (2017-01-09) - AP03
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-24) - TM02
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confirmation-statement-with-updates (2016-10-04) - CS01
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accounts-with-accounts-type-full (2016-09-09) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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auditors-resignation-company (2015-03-23) - AUD
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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change-person-director-company-with-change-date (2015-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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resolution (2015-10-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-02) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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change-account-reference-date-company-current-shortened (2014-10-13) - AA01
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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termination-director-company-with-name (2014-04-10) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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termination-secretary-company-with-name (2013-11-04) - TM02
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appoint-person-secretary-company-with-name (2013-11-29) - AP03
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termination-director-company-with-name (2013-10-18) - TM01
keyboard_arrow_right 2012
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legacy (2012-07-11) - MG02
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appoint-person-director-company-with-name (2012-05-10) - AP01
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appoint-person-director-company-with-name (2012-06-12) - AP01
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termination-director-company-with-name (2012-05-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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appoint-person-director-company-with-name (2012-11-05) - AP01
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termination-director-company-with-name (2012-08-17) - TM01
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-08-17) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-11) - AD01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-13) - TM01
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appoint-person-director-company-with-name (2010-06-23) - AP01
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resolution (2010-07-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-07-12) - AA
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capital-allotment-shares (2010-07-16) - SH01
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certificate-change-of-name-company (2010-07-16) - CERTNM
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termination-director-company-with-name (2010-08-24) - TM01
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legacy (2010-09-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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legacy (2010-09-25) - MG01
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resolution (2010-10-25) - RESOLUTIONS
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resolution (2010-07-30) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-09-25) - 363a
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legacy (2009-08-01) - 287
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legacy (2009-09-02) - 288c
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change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-07-27) - 288b
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termination-director-company-with-name (2009-11-25) - TM01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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appoint-person-director-company-with-name (2009-11-25) - AP01
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accounts-with-accounts-type-dormant (2009-12-03) - AA
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
keyboard_arrow_right 2008
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legacy (2008-04-11) - 288a
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legacy (2008-04-11) - 287
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legacy (2008-04-14) - 363a
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legacy (2008-04-11) - 288b
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legacy (2008-05-28) - 288b
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accounts-with-accounts-type-dormant (2008-06-02) - AA
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legacy (2008-06-03) - 288a
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legacy (2008-09-26) - 363a
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legacy (2008-10-23) - 288c
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legacy (2008-05-21) - 225
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363a
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accounts-with-accounts-type-dormant (2007-07-20) - AA
keyboard_arrow_right 2006
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legacy (2006-10-03) - 88(2)R
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legacy (2006-10-03) - 363a
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legacy (2006-08-24) - 288b
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legacy (2006-08-15) - 288c
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legacy (2006-02-13) - 225
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certificate-change-of-name-company (2006-01-16) - CERTNM
keyboard_arrow_right 2005
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incorporation-company (2005-09-21) - NEWINC