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CAXTON BOND PLC

Company number 07639003

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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)
02 Sep 2016 AA Full accounts made up to 28 February 2016
28 Jun 2016 AP01 Appointment of Jane Emma Peerless as a director on 27 June 2016
03 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 50,000
22 Apr 2016 TM01 Termination of appointment of James Richard Hickman as a director on 31 December 2015
06 Sep 2015 AA Full accounts made up to 28 February 2015
20 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 50,000
03 Jul 2014 AA Full accounts made up to 28 February 2014
30 Jun 2014 TM02 Termination of appointment of Simon Bullock as a secretary
27 Jun 2014 AP03 Appointment of Ms Hardeep Kaur Attwal as a secretary
06 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 50,000
02 Oct 2013 CH01 Director's details changed for Mr. Rupert Allan Lee-Browne on 30 September 2013
02 Sep 2013 AA Full accounts made up to 28 February 2013
05 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 29 February 2012
22 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
22 May 2012 CH01 Director's details changed for Mr. Rupert Allan Lee-Browne on 16 May 2012
22 May 2012 CH01 Director's details changed for Mr James Richard Hickman on 16 April 2012
16 Apr 2012 AD01 Registered office address changed from 4 Grosvenor Place London SW1X 7HJ United Kingdom on 16 April 2012
24 Aug 2011 CERT8A Commence business and borrow
24 Aug 2011 SH50 Trading certificate for a public company
28 Jul 2011 AA01 Current accounting period shortened from 31 May 2012 to 28 February 2012
18 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted