UK BOND NETWORK HOLDINGS LIMITED

Company number 08762416

Date	Type	Description	View / Download
24 Jan 2019	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 5 November 2018 with updates	(4 pages)
09 Jan 2019	TM01	Termination of appointment of William Maurice Holliday as a director on 31 October 2018	(1 page)
08 Jan 2019	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4YD United Kingdom to Cap House 5th Floor, 9-12 Long Lane London EC1A 9HA on 8 January 2019	(1 page)
08 Nov 2018	CH01	Director's details changed for Mr Scott Jonathan Fletcher on 8 November 2018	(2 pages)
08 Nov 2018	CH01	Director's details changed for David Philip Von Dadelszen on 8 November 2018	(2 pages)
08 Nov 2018	PSC05	Change of details for Uk Bond Network Group Limited as a person with significant control on 8 November 2018	(2 pages)
07 Nov 2018	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG	(1 page)
29 Oct 2018	AP01	Appointment of Mr William Maurice Holliday as a director on 17 October 2018	(2 pages)
29 Oct 2018	TM01	Termination of appointment of Christopher Maule as a director on 17 October 2018	(1 page)
29 Oct 2018	AP01	Appointment of Mr Michael William Embrey as a director on 17 October 2018	(2 pages)
29 Oct 2018	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 8 Devonshire Square London EC2M 4YD on 29 October 2018	(1 page)
29 Oct 2018	AP01	Appointment of Mr Scott James Davies as a director on 17 October 2018	(2 pages)
05 Jun 2018	AA	Accounts for a small company made up to 31 January 2018	(4 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
07 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(3 pages)
06 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	(4 pages)
02 Dec 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
01 Dec 2016	TM01	Termination of appointment of Marc Krombach as a director on 15 August 2016	(1 page)
06 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	(3 pages)
16 Jun 2016	AD04	Register(s) moved to registered office address 26 Red Lion Square London WC1R 4AG	(1 page)
16 Jun 2016	AD01	Registered office address changed from 4th Floor 18 st. Swithins Lane London EC4N 8AD to 26 Red Lion Square London WC1R 4AG on 16 June 2016	(1 page)
13 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 804	(7 pages)
12 Nov 2015	CH01	Director's details changed for Christopher Maule on 1 June 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Andrew Frangos as a director on 7 September 2015	(1 page)

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