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LONDON BONDS 3 LTD

Company number 08193095

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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)
04 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates
04 Sep 2019 TM02 Termination of appointment of Cyril Thompson as a secretary on 1 May 2019
04 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 4 September 2019
04 Sep 2019 PSC08 Notification of a person with significant control statement
04 Sep 2019 PSC01 Notification of Andrew Michael Thompson as a person with significant control on 1 May 2019
04 Sep 2019 PSC07 Cessation of Margaret Thompson as a person with significant control on 1 May 2019
04 Sep 2019 PSC07 Cessation of Margaret Thompson as a person with significant control on 1 May 2019
04 Sep 2019 PSC07 Cessation of Cyril Thompson as a person with significant control on 1 May 2019
04 Sep 2019 PSC07 Cessation of Cyril Thompson as a person with significant control on 1 May 2019
04 Sep 2019 CH03 Secretary's details changed for Cyril Thompson on 4 August 2019
04 Sep 2019 CH01 Director's details changed for Mr Andrew Michael Thompson on 4 September 2019
04 Sep 2019 TM01 Termination of appointment of Margaret Thompson as a director on 1 May 2019
04 Sep 2019 TM01 Termination of appointment of Cyril Thompson as a director on 1 May 2019
04 Sep 2019 AD01 Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX to 12 Hay Hill Mayfair London W1J 8NR on 4 September 2019
04 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-03
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
06 Sep 2017 PSC01 Notification of Margaret Thompson as a person with significant control on 6 April 2017
06 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
06 Sep 2017 PSC01 Notification of Cyril Thompson as a person with significant control on 6 April 2017
23 Mar 2017 AA Micro company accounts made up to 31 December 2016
29 Nov 2016 AP01 Appointment of Mr Andrew Michael Thompson as a director on 29 November 2016
05 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
21 Mar 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
16 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015