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GENERAL ASSET MANAGEMENT BOND CO 1 LTD

Company number 08332107

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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)
29 May 2018 AA Micro company accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
30 Oct 2017 CH01 Director's details changed for Mr Geoffrey Willis on 20 October 2017
30 Oct 2017 PSC04 Change of details for Mr Geoffrey Willis as a person with significant control on 20 October 2017
13 Jul 2017 PSC04 Change of details for Mr Geoffrey Willis as a person with significant control on 13 July 2017
13 Jul 2017 PSC04 Change of details for Mrs Isobel Ellen Valeria Laoughton as a person with significant control on 13 July 2017
05 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 MR04 Satisfaction of charge 083321070001 in full
17 Jan 2017 MR01 Registration of charge 083321070002, created on 10 January 2017
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
15 Nov 2016 TM01 Termination of appointment of Robert Paul Buckland as a director on 15 November 2016
01 Nov 2016 AD01 Registered office address changed from Mill Green House Mill Green Road Haywards Heath RH16 9DS to Mill Green House Mill Green Road Haywards Heath RH16 1XJ on 1 November 2016
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
21 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
27 Sep 2013 AP01 Appointment of Mr Geoff Willis as a director
27 Sep 2013 AP01 Appointment of Mr Robert Paul Buckland as a director
27 Sep 2013 AP01 Appointment of Mr Philip Markham Chesterfield as a director
27 Sep 2013 AP01 Appointment of Mrs Isobel Ellen Valeria Laughton as a director
06 Aug 2013 MR01 Registration of charge 083321070001
14 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)