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BOND PRIVATE INSURANCE SERVICES LIMITED - 1 Cornhill, London, EC3V 3ND, England, United Kingdom
Company Information
- Company registration number
- 06506519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Cornhill
- London
- EC3V 3ND
- England 1 Cornhill, London, EC3V 3ND, England UK
Management
- Managing Directors
- FRAKE, Richard Spencer
- HEARD, Simon Lewis
- Company secretaries
- FRAKE, Richard Spencer
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-18
- Age Of Company 2008-02-18 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Simon Lewis Heard
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2022-03-04
- Last Date: 2021-02-18
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BOND PRIVATE INSURANCE SERVICES LIMITED Company Description
- BOND PRIVATE INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06506519. Its current trading status is "live". It was registered 2008-02-18. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-18.It can be contacted at 1 Cornhill .
Get BOND PRIVATE INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bond Private Insurance Services Limited - 1 Cornhill, London, EC3V 3ND, England, United Kingdom
- 2008-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-updates (2021-02-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
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resolution (2019-05-31) - RESOLUTIONS
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capital-cancellation-shares (2019-05-21) - SH06
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capital-return-purchase-own-shares (2019-05-21) - SH03
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confirmation-statement-with-updates (2019-02-18) - CS01
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capital-cancellation-shares (2019-02-04) - SH06
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capital-return-purchase-own-shares (2019-02-04) - SH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-16) - AA
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confirmation-statement-with-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-14) - CS01
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change-person-director-company-with-change-date (2017-09-12) - CH01
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change-person-secretary-company-with-change-date (2017-09-12) - CH03
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change-to-a-person-with-significant-control (2017-09-12) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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legacy (2015-06-30) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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change-person-director-company-with-change-date (2015-03-03) - CH01
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resolution (2015-06-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-06-30) - SH19
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resolution (2015-08-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-08-27) - SH03
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legacy (2015-06-30) - SH20
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accounts-with-accounts-type-total-exemption-small (2015-10-05) - AA
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capital-cancellation-shares (2015-08-27) - SH06
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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capital-return-purchase-own-shares (2014-01-13) - SH03
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capital-cancellation-shares (2014-01-07) - SH06
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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accounts-amended-with-made-up-date (2013-12-02) - AAMD
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capital-return-purchase-own-shares (2013-01-07) - SH03
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change-person-director-company-with-change-date (2013-10-18) - CH01
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change-registered-office-address-company-with-date-old-address (2013-10-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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capital-cancellation-shares (2013-01-07) - SH06
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resolution (2013-01-07) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2013-10-18) - CH03
keyboard_arrow_right 2012
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legacy (2012-12-07) - SH20
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legacy (2012-12-07) - CAP-SS
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resolution (2012-12-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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capital-statement-capital-company-with-date-currency-figure (2012-12-07) - SH19
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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appoint-person-director-company-with-name (2011-08-17) - AP01
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capital-allotment-shares (2011-07-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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accounts-with-made-up-date (2010-10-02) - AA
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capital-allotment-shares (2010-06-21) - SH01
keyboard_arrow_right 2009
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legacy (2009-01-13) - 88(2)
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legacy (2009-01-23) - 88(2)
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legacy (2009-02-10) - 88(2)
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legacy (2009-02-17) - 88(2)
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legacy (2009-03-04) - 88(2)
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legacy (2009-03-18) - 88(2)
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legacy (2009-04-15) - 363a
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resolution (2009-06-07) - RESOLUTIONS
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legacy (2009-04-17) - 88(2)
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capital-allotment-shares (2009-10-28) - SH01
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resolution (2009-10-30) - RESOLUTIONS
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memorandum-articles (2009-10-30) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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capital-allotment-shares (2009-11-12) - SH01
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capital-return-purchase-own-shares (2009-12-15) - SH03
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resolution (2009-12-15) - RESOLUTIONS
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capital-allotment-shares (2009-12-31) - SH01
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resolution (2009-10-01) - RESOLUTIONS
keyboard_arrow_right 2008
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resolution (2008-08-29) - RESOLUTIONS
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legacy (2008-08-29) - 123
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legacy (2008-08-29) - 88(2)
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legacy (2008-09-01) - 88(2)
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legacy (2008-10-01) - 88(2)
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legacy (2008-10-01) - 287
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legacy (2008-11-24) - 88(2)
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legacy (2008-10-01) - 288a
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resolution (2008-11-24) - RESOLUTIONS
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legacy (2008-12-19) - 88(2)
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legacy (2008-12-28) - 225
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legacy (2008-10-01) - 288b
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incorporation-company (2008-02-18) - NEWINC