MBC BONDCO LIMITED

01008760
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
21 Nov 2024 officers Change of particulars for director (Mr Marcos Antonio Molina Dos Santos) 2 Buy now
04 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2024 accounts Annual Accounts 14 Buy now
05 Jan 2024 capital Statement of capital (Section 108) 3 Buy now
05 Jan 2024 insolvency Solvency Statement dated 21/12/23 1 Buy now
05 Jan 2024 resolution Resolution 1 Buy now
05 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 13 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2022 officers Change of particulars for director (Mr Marcos Antonio Molina Dos Santos) 2 Buy now
05 Dec 2022 officers Change of particulars for director (Mr Hudson De Almeida Cedro) 2 Buy now
23 Sep 2022 accounts Annual Accounts 13 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
29 Sep 2021 accounts Annual Accounts 14 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 13 Buy now
06 May 2020 officers Termination of appointment of director (Gerson Prazeres) 1 Buy now
06 May 2020 officers Appointment of director (Tang David) 2 Buy now
06 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2019 accounts Annual Accounts 20 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 accounts Annual Accounts 19 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 20 Buy now
06 Mar 2017 resolution Resolution 15 Buy now
20 Feb 2017 resolution Resolution 3 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Hudson De Almeida Cedro) 2 Buy now
24 Jan 2017 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
20 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2016 auditors Auditors Resignation Company 2 Buy now
02 Nov 2016 accounts Annual Accounts 19 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2015 officers Appointment of director (Mr Hudson De Almeida Cedro) 2 Buy now
26 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2015 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 3 Buy now
27 Oct 2015 officers Termination of appointment of secretary (Barry Mcgrane) 1 Buy now
27 Oct 2015 officers Termination of appointment of secretary (Barry Mcgrane) 1 Buy now
02 Oct 2015 accounts Annual Accounts 21 Buy now
25 Sep 2015 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 21 Buy now
19 Sep 2014 annual-return Annual Return 4 Buy now
15 Apr 2014 officers Appointment of secretary (Mr Barry Mcgrane) 2 Buy now
15 Apr 2014 officers Termination of appointment of secretary (Janet Mccollum) 1 Buy now
14 Jan 2014 officers Termination of appointment of director (Alisson Navarro) 1 Buy now
20 Dec 2013 officers Appointment of director (Gerson Prazeres) 2 Buy now
16 Dec 2013 officers Appointment of secretary (Janet Susanne Burgoyne Mccollum) 2 Buy now
22 Oct 2013 accounts Annual Accounts 21 Buy now
20 Sep 2013 annual-return Annual Return 4 Buy now
22 Jul 2013 officers Termination of appointment of director (James Cruden) 1 Buy now
01 Jul 2013 officers Appointment of director (Mr Alisson Barros Navarro) 2 Buy now
01 Jul 2013 officers Termination of appointment of director (Anthony Wellington) 1 Buy now
01 Jul 2013 officers Termination of appointment of director (Alain Martinet) 1 Buy now
04 Oct 2012 accounts Annual Accounts 24 Buy now
03 Oct 2012 annual-return Annual Return 6 Buy now
14 Mar 2012 officers Appointment of director (Mr James David Ramsay Cruden) 2 Buy now
14 Mar 2012 officers Termination of appointment of secretary (Michael Vero) 1 Buy now
14 Mar 2012 officers Termination of appointment of director (David Palfenier) 1 Buy now
14 Mar 2012 officers Termination of appointment of director (Michael Vero) 1 Buy now
14 Mar 2012 officers Appointment of director (Mr David Alan Palfenier) 2 Buy now
13 Mar 2012 officers Termination of appointment of director (Jose Bonassi) 1 Buy now
20 Oct 2011 annual-return Annual Return 7 Buy now
11 Oct 2011 accounts Annual Accounts 24 Buy now
03 Oct 2011 officers Appointment of director (Mr Jose Mayr Bonassi) 2 Buy now
20 Jan 2011 annual-return Annual Return 7 Buy now
20 Jan 2011 officers Change of particulars for director (Mr Michael Gerard Vero) 2 Buy now
20 Jan 2011 officers Change of particulars for director (Alain Emile Henri Martinet) 2 Buy now
20 Jan 2011 officers Change of particulars for director (Marcos Antonio Molina Dos Santos) 2 Buy now
20 Jan 2011 officers Change of particulars for secretary (Mr Michael Gerard Vero) 2 Buy now
02 Oct 2010 accounts Annual Accounts 22 Buy now
10 Nov 2009 annual-return Annual Return 4 Buy now
04 Nov 2009 accounts Annual Accounts 29 Buy now
27 Oct 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Jun 2009 officers Appointment terminated director fraser wilson 1 Buy now
29 Oct 2008 accounts Annual Accounts 29 Buy now
27 Oct 2008 annual-return Return made up to 19/09/08; full list of members 4 Buy now
27 Oct 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
06 May 2008 officers Director appointed alain emile henri martinet 2 Buy now
06 May 2008 officers Director appointed marcos antonio molina dos santos 2 Buy now
06 May 2008 officers Director appointed anthony david wellington 2 Buy now
30 Apr 2008 officers Appointment terminated director robert gunlack 1 Buy now
30 Apr 2008 officers Appointment terminated director christopher cooke 1 Buy now
10 Oct 2007 annual-return Return made up to 19/09/07; full list of members 3 Buy now
01 Aug 2007 capital £ ic 60000/50000 18/06/07 £ sr 10000@1=10000 1 Buy now
18 Jul 2007 accounts Annual Accounts 27 Buy now
22 Feb 2007 officers New secretary appointed 1 Buy now
22 Feb 2007 officers New director appointed 1 Buy now
22 Feb 2007 officers Director resigned 1 Buy now
22 Feb 2007 officers Secretary resigned 1 Buy now
10 Jan 2007 accounts Annual Accounts 27 Buy now
06 Oct 2006 annual-return Return made up to 19/09/06; full list of members 3 Buy now
28 Sep 2005 annual-return Return made up to 19/09/05; full list of members 3 Buy now
28 Sep 2005 officers Director's particulars changed 1 Buy now
23 Aug 2005 accounts Annual Accounts 23 Buy now
24 Sep 2004 annual-return Return made up to 19/09/04; full list of members 8 Buy now
13 Jul 2004 accounts Annual Accounts 22 Buy now
02 Oct 2003 annual-return Return made up to 19/09/03; full list of members 8 Buy now