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THE LUDGATE BOND COMPANY LIMITED

Company number 03539421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2018 AP01 Appointment of Mr Rohit Majithia as a director on 2 May 2018
11 May 2018 AP01 Appointment of Mr Russell Marc Rich as a director on 2 May 2018
11 May 2018 AP01 Appointment of Mr Laurence David Newman as a director on 2 May 2018
27 Apr 2018 CH02 Director's details changed for Soleguard Limited on 5 May 2014
27 Apr 2018 CH01 Director's details changed for Mr Naresh Shah on 5 May 2014
27 Apr 2018 CH04 Secretary's details changed for Barleigh Wells Limited on 5 May 2014
27 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
05 Jan 2018 AA Micro company accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
15 May 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AD01 Registered office address changed from 250 City Road Russel Bedford House London EC1V 2QQ on 29 April 2014
03 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2010 AP01 Appointment of Mr Naresh Shah as a director
30 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders