ASSETBOND LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 7HY

Company number 05405764
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address WARREN HOUSE, WARREN ROAD, KINGSTON UPON THAMES, ENGLAND, KT2 7HY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Registered office address changed from Parkwood Sutton Road Maidstone ME15 9NE England to Warren House Warren Road Kingston upon Thames KT2 7HY on 8 November 2016; Termination of appointment of Alison Ware as a secretary on 7 November 2016. The most likely internet sites of ASSETBOND LIMITED are www.assetbond.co.uk, and www.assetbond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Assetbond Limited is a Private Limited Company. The company registration number is 05405764. Assetbond Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Assetbond Limited is Warren House Warren Road Kingston Upon Thames England Kt2 7hy. . BROWN, Patricia Mary is a Secretary of the company. BROWN, Patricia Mary is a Director of the company. GOOD, Victoria Kathleen Louise is a Director of the company. O'CALLAGHAN-BROWN, Oliver Liam is a Director of the company. Secretary BROWN, Patricia Mary has been resigned. Secretary WARE, Alison has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director BROWN, Patricia Mary has been resigned. Director BROWN, Philip Joseph, Dr has been resigned. Director GOOD, Victoria Kathleen Louise has been resigned. Director MCCONVILLE, John Patrick has been resigned. Director O'CALLAGHAN-BROWN, Oliver Liam has been resigned. Director PHILLIPS, Peter David has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROWN, Patricia Mary
Appointed Date: 07 November 2016
Director
BROWN, Patricia Mary
Appointed Date: 07 November 2016
86 years old
Director
GOOD, Victoria Kathleen Louise
Appointed Date: 07 November 2016
60 years old
Director
O'CALLAGHAN-BROWN, Oliver Liam
Appointed Date: 07 November 2016
58 years old

Resigned Directors

Secretary
BROWN, Patricia Mary
Resigned: 07 November 2016
Appointed Date: 14 April 2005
Secretary
WARE, Alison
Resigned: 07 November 2016
Appointed Date: 07 November 2016
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 14 April 2005
Appointed Date: 29 March 2005
Director
BROWN, Patricia Mary
Resigned: 07 November 2016
Appointed Date: 14 April 2005
86 years old
Director
BROWN, Philip Joseph, Dr
Resigned: 23 April 2016
Appointed Date: 14 April 2005
89 years old
Director
GOOD, Victoria Kathleen Louise
Resigned: 07 November 2016
Appointed Date: 14 September 2014
60 years old
Director
MCCONVILLE, John Patrick
Resigned: 07 November 2016
Appointed Date: 07 November 2016
66 years old
Director
O'CALLAGHAN-BROWN, Oliver Liam
Resigned: 07 November 2016
Appointed Date: 14 September 2014
58 years old
Director
PHILLIPS, Peter David
Resigned: 14 September 2005
Appointed Date: 15 June 2005
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 14 April 2005
Appointed Date: 29 March 2005

Persons With Significant Control

Mrs Patricia Mary Brown
Notified on: 29 March 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Philip Joseph Brown
Notified on: 29 March 2017
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSETBOND LIMITED Events

27 Apr 2017
Confirmation statement made on 29 March 2017 with updates
08 Nov 2016
Registered office address changed from Parkwood Sutton Road Maidstone ME15 9NE England to Warren House Warren Road Kingston upon Thames KT2 7HY on 8 November 2016
08 Nov 2016
Termination of appointment of Alison Ware as a secretary on 7 November 2016
08 Nov 2016
Termination of appointment of John Patrick Mcconville as a director on 7 November 2016
08 Nov 2016
Appointment of Mrs Patricia Mary Brown as a secretary on 7 November 2016
...
... and 68 more events
12 May 2005
Director resigned
12 May 2005
New director appointed
12 May 2005
New secretary appointed;new director appointed
05 May 2005
Registered office changed on 05/05/05 from: second floor 7 leonard street london EC2A 4AQ
29 Mar 2005
Incorporation

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