UK BOND NETWORK LIMITED
LONDON UK BOND EXCHANGE LIMITED

Hellopages » City of London » City of London » EC1A 9HA

Company number 08247737
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address 5TH FLOOR CAP HOUSE, 9-12 LONG LANE, LONDON, UNITED KINGDOM, EC1A 9HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 20 October 2016 GBP 17,857.50 ; Resolutions RES13 ‐ The parent company consent 20/10/2016 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of UK BOND NETWORK LIMITED are www.ukbondnetwork.co.uk, and www.uk-bond-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Bond Network Limited is a Private Limited Company. The company registration number is 08247737. Uk Bond Network Limited has been working since 10 October 2012. The present status of the company is Active. The registered address of Uk Bond Network Limited is 5th Floor Cap House 9 12 Long Lane London United Kingdom Ec1a 9ha. . BAPTISTA, Michael Peter is a Director of the company. DAVEY, John Arthur is a Director of the company. FLETCHER, Scott Jonathan is a Director of the company. MAULE, Christopher is a Director of the company. VON DADELSZEN, David Philip is a Director of the company. Secretary KSI AQUILA LLP has been resigned. Director BODDY, Lewis Daniel has been resigned. Director FRANGOS, Andrew has been resigned. Director KROMBACH, Marc has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAPTISTA, Michael Peter
Appointed Date: 10 October 2016
61 years old
Director
DAVEY, John Arthur
Appointed Date: 10 October 2016
57 years old
Director
FLETCHER, Scott Jonathan
Appointed Date: 18 November 2013
52 years old
Director
MAULE, Christopher
Appointed Date: 10 October 2012
42 years old
Director
VON DADELSZEN, David Philip
Appointed Date: 07 September 2015
37 years old

Resigned Directors

Secretary
KSI AQUILA LLP
Resigned: 15 June 2015
Appointed Date: 10 October 2012
Director
BODDY, Lewis Daniel
Resigned: 01 September 2015
Appointed Date: 10 October 2012
55 years old
Director
FRANGOS, Andrew
Resigned: 01 September 2015
Appointed Date: 10 October 2012
52 years old
Director
KROMBACH, Marc
Resigned: 15 August 2016
Appointed Date: 07 September 2015
57 years old

Persons With Significant Control

Uk Bond Network Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK BOND NETWORK LIMITED Events

25 Nov 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 17,857.50
22 Nov 2016
Resolutions
  • RES13 ‐ The parent company consent 20/10/2016
06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Nov 2016
Confirmation statement made on 10 October 2016 with updates
01 Nov 2016
Termination of appointment of Marc Krombach as a director on 15 August 2016
...
... and 24 more events
23 Sep 2013
Statement of capital following an allotment of shares on 11 October 2012
  • GBP 800.00
23 Sep 2013
Sub-division of shares on 11 October 2012
04 Apr 2013
Company name changed uk bond exchange LIMITED\certificate issued on 04/04/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-03-27
19 Oct 2012
Current accounting period extended from 31 October 2013 to 31 January 2014
10 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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