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MASTERBOND INVESTMENTS LIMITED

Company number 05350791

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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)
14 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
28 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
16 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
15 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
16 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
18 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
14 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
18 Apr 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
16 Apr 2018 RP04AP01 Second filing for the appointment of Alfredo Carcasona Comas as a director
27 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 02/02/2017
07 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
04 Apr 2017 CS01 Confirmation statement made on 2 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 27/03/2018.
03 Apr 2017 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ England to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 3 April 2017
19 Dec 2016 AD01 Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ to 788-790 Finchley Road London NW11 7TJ on 19 December 2016
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Oct 2016 TM01 Termination of appointment of Mario Jorge Queiroz E Castro as a director on 21 October 2016
25 Oct 2016 TM01 Termination of appointment of Premier Directors (Uk) Ltd as a director on 21 October 2016
25 Oct 2016 TM02 Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 21 October 2016
25 Oct 2016 AP01 Appointment of Alfredo Carcasona Comas as a director on 21 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 16/04/2018.
16 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000