BOND INSURANCE SERVICES LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 05495831
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC, SALISBURY HOUSE, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BOND INSURANCE SERVICES LIMITED are www.bondinsuranceservices.co.uk, and www.bond-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Bond Insurance Services Limited is a Private Limited Company. The company registration number is 05495831. Bond Insurance Services Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of Bond Insurance Services Limited is C O Michael Filiou Plc Salisbury House Potters Bar Hertfordshire En6 5as. . GEORGIADES, Marios is a Secretary of the company. CONSTANTINOU, Stavros is a Director of the company. GEORGIADES, Marios is a Director of the company. SOUTHWELL, Elaine Jeanette is a Director of the company. Secretary GEORGIADES, Joanne Ruth Zaria has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GEORGIADES, Marios
Appointed Date: 02 May 2006
Director
CONSTANTINOU, Stavros
Appointed Date: 02 May 2006
85 years old
Director
GEORGIADES, Marios
Appointed Date: 30 June 2005
64 years old
Director
SOUTHWELL, Elaine Jeanette
Appointed Date: 01 October 2007
63 years old

Resigned Directors

Secretary
GEORGIADES, Joanne Ruth Zaria
Resigned: 02 May 2006
Appointed Date: 30 June 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005

Persons With Significant Control

Tower Pension Trustees Ltd Sipp Re Marios Georgiades
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

BOND INSURANCE SERVICES LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Sep 2016
Confirmation statement made on 30 June 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 70,000
07 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
07 Jul 2005
£ nc 1000/100000 30/06/05
07 Jul 2005
Director resigned
07 Jul 2005
Secretary resigned
07 Jul 2005
Registered office changed on 07/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW
30 Jun 2005
Incorporation

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