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PHP BOND FINANCE PLC

Company number 08684414

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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)
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
14 May 2019 AA Full accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
20 Apr 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 AP01 Appointment of Mr David Christopher Austin as a director on 1 April 2017
05 Apr 2017 TM01 Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017
03 Apr 2017 AP01 Appointment of Mr Richard Howell as a director on 1 April 2017
03 Apr 2017 TM01 Termination of appointment of Philip John Holland as a director on 1 April 2017
03 Apr 2017 TM01 Termination of appointment of Anthony Philip Brown as a director on 31 March 2017
10 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
08 Jul 2016 CH01 Director's details changed for Mr Philip John Holland on 8 July 2016
06 May 2016 AA Full accounts made up to 31 December 2015
02 Dec 2015 AP01 Appointment of Mr Anthony Philip Brown as a director on 30 November 2015
02 Dec 2015 TM01 Termination of appointment of James Daryl Hambro as a director on 30 November 2015
02 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 50,000
13 Apr 2015 AA Full accounts made up to 31 December 2014
15 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
15 Aug 2014 AP01 Appointment of Timothy David Walker-Arnott as a director on 4 August 2014
  • ANNOTATION Clarification The form is a duplicate of the AP01 registered on 12/08/2014 for Timothy Walker-Arnott
12 Aug 2014 AP01 Appointment of Mr Timothy David Walker-Arnott as a director on 4 August 2014
13 Jun 2014 CH01 Director's details changed for Mr Philip John Holland on 30 April 2014
21 May 2014 AP04 Appointment of Nexus Management Services Limited as a secretary
07 May 2014 AD01 Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom on 7 May 2014
07 May 2014 TM02 Termination of appointment of J O Hambro Capital Management Limited as a secretary