OLD BOND 43 (HOLDINGS) LIMITED

06316272
ST. MARTIN'S COURT 10 PATERNOSTER ROW LONDON ENGLAND EC4M 7EJ

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 13 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 15 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 officers Termination of appointment of director (Francesco Freschi) 1 Buy now
20 Oct 2022 officers Change of particulars for corporate secretary (Collyer Bristow Secretaries Limited) 1 Buy now
20 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2022 accounts Annual Accounts 18 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2021 officers Appointment of director (Ippolito Etro) 2 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 accounts Annual Accounts 14 Buy now
03 Dec 2020 officers Change of particulars for corporate secretary (Collyer Bristow Secretaries Limited) 1 Buy now
03 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2020 accounts Annual Accounts 14 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 10 Buy now
11 Sep 2018 accounts Annual Accounts 9 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 accounts Annual Accounts 11 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2016 accounts Annual Accounts 24 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2015 officers Appointment of director (Mr Francesco Freschi) 2 Buy now
04 Aug 2015 officers Termination of appointment of director (Francesco Giannaccari) 1 Buy now
30 Jul 2015 annual-return Annual Return 4 Buy now
30 Jul 2015 officers Change of particulars for corporate secretary (Collyer Bristow Secretaries Limited) 1 Buy now
17 Jul 2015 accounts Annual Accounts 17 Buy now
04 Mar 2015 officers Appointment of director (Mr Francesco Giannaccari) 2 Buy now
03 Mar 2015 officers Termination of appointment of director (Ippolito Etro) 1 Buy now
08 Dec 2014 officers Appointment of director (Mr Dominic Alessandro Pietro Giacon) 2 Buy now
24 Jul 2014 annual-return Annual Return 5 Buy now
24 Jul 2014 officers Change of particulars for director (Mr Ippolito Etro) 2 Buy now
14 Jul 2014 officers Appointment of director (Matteo Maria Silvio Eugenio Soldati) 2 Buy now
14 Jul 2014 officers Termination of appointment of director (Martin William Gordon Palmer) 1 Buy now
25 Jun 2014 accounts Annual Accounts 17 Buy now
14 Aug 2013 annual-return Annual Return 5 Buy now
12 Jul 2013 accounts Annual Accounts 17 Buy now
01 Nov 2012 officers Appointment of corporate secretary (Collyer Bristow Secretaries Limited) 2 Buy now
22 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Oct 2012 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
02 Oct 2012 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
02 Oct 2012 officers Termination of appointment of secretary (Collyer Bristow Secretaries Limited) 1 Buy now
02 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2012 accounts Annual Accounts 17 Buy now
30 Aug 2012 annual-return Annual Return 5 Buy now
20 Dec 2011 capital Return of Allotment of shares 4 Buy now
11 Oct 2011 capital Return of Allotment of shares 4 Buy now
22 Sep 2011 capital Return of Allotment of shares 4 Buy now
02 Sep 2011 annual-return Annual Return 5 Buy now
10 Aug 2011 capital Return of Allotment of shares 4 Buy now
10 Aug 2011 capital Return of Allotment of shares 4 Buy now
26 Jul 2011 capital Return of Allotment of shares 4 Buy now
11 Jul 2011 capital Return of Allotment of shares 4 Buy now
11 Jul 2011 capital Return of Allotment of shares 4 Buy now
23 Jun 2011 capital Return of Allotment of shares 4 Buy now
20 Jun 2011 capital Return of Allotment of shares 4 Buy now
27 May 2011 resolution Resolution 3 Buy now
25 May 2011 accounts Annual Accounts 8 Buy now
18 May 2011 capital Return of Allotment of shares 4 Buy now
15 Dec 2010 incorporation Memorandum Articles 12 Buy now
15 Dec 2010 resolution Resolution 3 Buy now
06 Dec 2010 capital Return of Allotment of shares 5 Buy now
01 Dec 2010 capital Return of Allotment of shares 3 Buy now
22 Nov 2010 officers Appointment of director (Martin William Gordon Palmer) 3 Buy now
18 Nov 2010 officers Termination of appointment of director (Alan Burdon Cooper) 2 Buy now
22 Sep 2010 annual-return Annual Return 5 Buy now
22 Sep 2010 officers Change of particulars for corporate secretary (Collyer Bristow Secretaries Limited) 2 Buy now
10 May 2010 accounts Annual Accounts 22 Buy now
30 Jul 2009 annual-return Return made up to 18/07/09; full list of members 3 Buy now
06 Jul 2009 officers Secretary appointed collyer bristow secretaries LIMITED 2 Buy now
06 Jul 2009 officers Appointment terminated secretary ippolito etro 1 Buy now
24 Jun 2009 accounts Annual Accounts 16 Buy now
28 Jan 2009 resolution Resolution 2 Buy now
28 Jan 2009 officers Director appointed alan ruthven burdon-cooper logged form 2 Buy now
21 Jan 2009 resolution Resolution 2 Buy now
14 Jan 2009 officers Director appointed alan ruthven burden looper 2 Buy now
14 Jan 2009 officers Appointment terminated director giuseppe leoni 1 Buy now
14 Jan 2009 officers Appointment terminated director gerolamo etro 1 Buy now
27 Dec 2008 resolution Resolution 14 Buy now
02 Oct 2008 incorporation Memorandum Articles 12 Buy now
22 Sep 2008 miscellaneous Statement Of Affairs 3 Buy now
22 Sep 2008 capital Ad 05/09/08\gbp si 3700000@1=3700000\gbp ic 90040/3790040\ 2 Buy now
22 Sep 2008 capital Nc inc already adjusted 05/09/08 1 Buy now
22 Sep 2008 resolution Resolution 3 Buy now
29 Jul 2008 annual-return Return made up to 18/07/08; full list of members 4 Buy now
29 Jul 2008 address Location of register of members 1 Buy now
29 Jul 2008 address Location of debenture register 1 Buy now
29 Jul 2008 address Registered office changed on 29/07/2008 from 4 bedford row london WC1R 4DF 1 Buy now
30 May 2008 accounts Annual Accounts 12 Buy now
29 Apr 2008 incorporation Memorandum Articles 12 Buy now
28 Apr 2008 change-of-name Certificate Change Of Name Company 3 Buy now
21 Apr 2008 auditors Auditors Resignation Company 1 Buy now
17 Apr 2008 officers Director appointed giuseppe leoni 2 Buy now
16 Apr 2008 officers Director and secretary appointed ippolito etro 2 Buy now
16 Apr 2008 officers Director appointed gerolamo etro 2 Buy now
16 Apr 2008 officers Appointment terminated secretary mark robertson 1 Buy now
16 Apr 2008 officers Appointment terminated director jonathan agnew 1 Buy now
16 Apr 2008 officers Appointment terminated director jan kingzett 1 Buy now