EUROBOND INVESTMENTS LIMITED
LONDON

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Company number 02774563
Status Active
Incorporation Date 17 December 1992
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 . The most likely internet sites of EUROBOND INVESTMENTS LIMITED are www.eurobondinvestments.co.uk, and www.eurobond-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Eurobond Investments Limited is a Private Limited Company. The company registration number is 02774563. Eurobond Investments Limited has been working since 17 December 1992. The present status of the company is Active. The registered address of Eurobond Investments Limited is Suite 105 Viglen House Alperton Lane Wembley London England Ha0 1hd. . BENTINCK SECRETARIES LIMITED is a Secretary of the company. MATT-HOCH, Daniela is a Director of the company. DIZAME CONSULTING SA is a Director of the company. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BINGGELI, Bertrand has been resigned. Director DENTON, Mark William has been resigned. Director FREI, Sandro has been resigned. Director GROGNUZ, Isabelle Mia has been resigned. Director INGRAM, James Herbert Charles has been resigned. Director JAGER, Marco has been resigned. Director KINDLE, Kurt has been resigned. Director LEISER, Urs has been resigned. Director LEISER, Urs has been resigned. Director SCHMID, Rolf has been resigned. Director SCHMID, Verena has been resigned. Director SCHMITTER, Therese has been resigned. Director SIEGFRIED, Ulrich has been resigned. Director TELLIER, Laurent has been resigned. Director THURY, Christian has been resigned. Director VOELLMIN, Balz has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENTINCK SECRETARIES LIMITED
Appointed Date: 21 November 2011
Director
MATT-HOCH, Daniela
Appointed Date: 28 January 2008
54 years old
Director
DIZAME CONSULTING SA
Appointed Date: 10 October 2000

Resigned Directors

Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 21 November 2011
Appointed Date: 17 December 1992
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 1992
Appointed Date: 17 December 1992
Director
BINGGELI, Bertrand
Resigned: 22 April 1997
Appointed Date: 19 March 1996
60 years old
Director
DENTON, Mark William
Resigned: 03 March 1993
Appointed Date: 17 December 1992
64 years old
Director
FREI, Sandro
Resigned: 19 March 1996
Appointed Date: 05 January 1995
68 years old
Director
GROGNUZ, Isabelle Mia
Resigned: 22 April 1997
Appointed Date: 05 January 1995
64 years old
Director
INGRAM, James Herbert Charles
Resigned: 03 March 1993
Appointed Date: 17 December 1992
59 years old
Director
JAGER, Marco
Resigned: 22 April 1997
Appointed Date: 19 March 1996
62 years old
Director
KINDLE, Kurt
Resigned: 14 January 2000
Appointed Date: 22 April 1997
65 years old
Director
LEISER, Urs
Resigned: 22 May 2006
Appointed Date: 14 September 2005
61 years old
Director
LEISER, Urs
Resigned: 10 October 2000
Appointed Date: 22 April 1997
61 years old
Director
SCHMID, Rolf
Resigned: 28 January 2008
Appointed Date: 14 January 2000
74 years old
Director
SCHMID, Verena
Resigned: 14 September 2005
Appointed Date: 10 October 2000
80 years old
Director
SCHMITTER, Therese
Resigned: 10 October 2000
Appointed Date: 14 January 2000
75 years old
Director
SIEGFRIED, Ulrich
Resigned: 14 January 2000
Appointed Date: 22 April 1997
88 years old
Director
TELLIER, Laurent
Resigned: 05 January 1995
Appointed Date: 03 March 1993
71 years old
Director
THURY, Christian
Resigned: 19 March 1996
Appointed Date: 03 March 1993
66 years old
Director
VOELLMIN, Balz
Resigned: 05 January 1995
Appointed Date: 03 March 1993
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 1992
Appointed Date: 17 December 1992

EUROBOND INVESTMENTS LIMITED Events

01 Feb 2017
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
24 Aug 2016
Total exemption full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
24 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
07 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 105 more events
18 Jan 1993
Director resigned;new director appointed
18 Jan 1993
New secretary appointed
18 Jan 1993
New director appointed
18 Jan 1993
Registered office changed on 18/01/93 from: 788/790 finchley road london NW11 7UR
17 Dec 1992
Incorporation

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