- Company Overview for BOND STREET INVESTMENTS LIMITED (04900421)
- Filing history for BOND STREET INVESTMENTS LIMITED (04900421)
- People for BOND STREET INVESTMENTS LIMITED (04900421)
- Charges for BOND STREET INVESTMENTS LIMITED (04900421)
- More for BOND STREET INVESTMENTS LIMITED (04900421)
| 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) |
|---|---|---|---|
| 19 Jun 2018 | AP03 | Appointment of Mrs Melanie Anna Morgan as a secretary on 11 June 2018 | |
| 19 Jun 2018 | TM02 | Termination of appointment of Geoffrey William Phillips as a secretary on 11 June 2018 | |
| 19 Jun 2018 | PSC04 | Change of details for Mr Mark Nicholas Lewis Morgan as a person with significant control on 11 June 2018 | |
| 19 Jun 2018 | PSC07 | Cessation of Paul Ashley Williams as a person with significant control on 11 June 2018 | |
| 13 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 02 Dec 2017 | AD01 | Registered office address changed from 91 Gower Street London WC1E 6AB to First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ on 2 December 2017 | |
| 22 Sep 2017 | CS01 | Confirmation statement made on 16 September 2017 with no updates | |
| 30 Jun 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
| 03 Oct 2016 | CS01 | Confirmation statement made on 16 September 2016 with updates | |
| 04 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 11 Apr 2016 | SH08 | Change of share class name or designation | |
| 11 Apr 2016 | SH08 | Change of share class name or designation | |
| 16 Mar 2016 | MR04 | Satisfaction of charge 1 in full | |
| 18 Sep 2015 | AR01 |
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
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| 01 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 18 Sep 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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| 03 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 19 Sep 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
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| 27 Jun 2013 | AA | Total exemption small company accounts made up to 1 October 2012 | |
| 18 Sep 2012 | AR01 | Annual return made up to 16 September 2012 with full list of shareholders | |
| 18 May 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 26 Sep 2011 | AR01 | Annual return made up to 16 September 2011 with full list of shareholders | |
| 26 Sep 2011 | CH01 | Director's details changed for Geoffrey William Phillips on 10 August 2011 | |
| 26 Sep 2011 | CH03 | Secretary's details changed for Geoffrey William Phillips on 10 August 2011 | |
| 28 Jun 2011 | AA | Accounts for a small company made up to 30 September 2010 |