THE OFFSHORE BOND COMPANY LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1RS

Company number 05373862
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address ALDGATE HOUSE, 1-4 MARKET PLACE, HULL, HU1 1RS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Secretary's details changed for Mr Alan Edwin Bone on 14 October 2016; Director's details changed for Mr Alan Edwin Bone on 14 October 2016; Confirmation statement made on 23 February 2017 with updates. The most likely internet sites of THE OFFSHORE BOND COMPANY LIMITED are www.theoffshorebondcompany.co.uk, and www.the-offshore-bond-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The Offshore Bond Company Limited is a Private Limited Company. The company registration number is 05373862. The Offshore Bond Company Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of The Offshore Bond Company Limited is Aldgate House 1 4 Market Place Hull Hu1 1rs. . BONE, Alan Edwin is a Secretary of the company. BONE, Alan Edwin is a Director of the company. SAYLES, Brian is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BONE, Alan Edwin
Appointed Date: 23 February 2005
Director
BONE, Alan Edwin
Appointed Date: 23 February 2005
78 years old
Director
SAYLES, Brian
Appointed Date: 23 February 2005
86 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 23 February 2005
Appointed Date: 23 February 2005
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 23 February 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Mr Paul Wilcox
Notified on: 23 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Sayles
Notified on: 23 February 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Edwin Bone
Notified on: 23 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OFFSHORE BOND COMPANY LIMITED Events

28 Mar 2017
Secretary's details changed for Mr Alan Edwin Bone on 14 October 2016
28 Mar 2017
Director's details changed for Mr Alan Edwin Bone on 14 October 2016
28 Mar 2017
Confirmation statement made on 23 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 90
...
... and 37 more events
09 May 2005
Secretary resigned
22 Mar 2005
Ad 23/02/05--------- £ si 89@1=89 £ ic 1/90
22 Mar 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
22 Mar 2005
Registered office changed on 22/03/05 from: 64 whitchurch road cardiff south glamorgan CF14 3LX
23 Feb 2005
Incorporation

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