BOND PRIVATE INSURANCE SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 06506519
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 7,450 . The most likely internet sites of BOND PRIVATE INSURANCE SERVICES LIMITED are www.bondprivateinsuranceservices.co.uk, and www.bond-private-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bond Private Insurance Services Limited is a Private Limited Company. The company registration number is 06506519. Bond Private Insurance Services Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Bond Private Insurance Services Limited is 26 Red Lion Square London Wc1r 4ag. . FRAKE, Richard Spencer is a Secretary of the company. FRAKE, Richard Spencer is a Director of the company. HEARD, Simon Lewis is a Director of the company. Secretary HEARD, Emma Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FRAKE, Richard Spencer
Appointed Date: 26 September 2008
Director
FRAKE, Richard Spencer
Appointed Date: 15 August 2011
55 years old
Director
HEARD, Simon Lewis
Appointed Date: 18 February 2008
54 years old

Resigned Directors

Secretary
HEARD, Emma Jane
Resigned: 26 September 2008
Appointed Date: 18 February 2008

Persons With Significant Control

Mr Simon Lewis Heard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOND PRIVATE INSURANCE SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 18 February 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 7,450
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Cancellation of shares. Statement of capital on 17 July 2015
  • GBP 7,450
...
... and 65 more events
01 Sep 2008
Ad 26/08/08\gbp si 100@1=100\gbp ic 3950/4050\
29 Aug 2008
Ad 12/08/08\gbp si 3650@1=3650\gbp ic 300/3950\
29 Aug 2008
Gbp nc 10000/19000\12/08/08
29 Aug 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2008
Incorporation

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