BOND DICKINSON FINANCIAL SERVICES LIMITED
LONDON

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Company number 08360529
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of BOND DICKINSON FINANCIAL SERVICES LIMITED are www.bonddickinsonfinancialservices.co.uk, and www.bond-dickinson-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Bond Dickinson Financial Services Limited is a Private Limited Company. The company registration number is 08360529. Bond Dickinson Financial Services Limited has been working since 15 January 2013. The present status of the company is Active. The registered address of Bond Dickinson Financial Services Limited is 4 More London Riverside London Se1 2au. . PRIMA SECRETARY LIMITED is a Secretary of the company. WATTS, Simon Paul is a Director of the company. PRIMA DIRECTOR LIMITED is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRIMA SECRETARY LIMITED
Appointed Date: 06 January 2014

Director
WATTS, Simon Paul
Appointed Date: 06 January 2014
61 years old

Director
PRIMA DIRECTOR LIMITED
Appointed Date: 06 January 2014

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 06 January 2014
Appointed Date: 15 January 2013
60 years old

Persons With Significant Control

Bond Dickinson Llp
Notified on: 22 April 2016
Nature of control: Ownership of shares – 75% or more

BOND DICKINSON FINANCIAL SERVICES LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 30 April 2016
01 Feb 2016
Accounts for a dormant company made up to 30 April 2015
21 Jan 2016
Secretary's details changed for Prima Secretary Limited on 8 June 2015
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1

...
... and 5 more events
06 Jan 2014
Appointment of Prima Secretary Limited as a secretary
06 Jan 2014
Appointment of Prima Director Limited as a director
06 Jan 2014
Current accounting period extended from 31 January 2014 to 30 April 2014
06 Jan 2014
Termination of appointment of Sean Nicolson as a director
15 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)