BOND DICKINSON WEALTH LIMITED
LONDON

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Company number 08375875
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65300 - Pension funding, 66190 - Activities auxiliary to financial intermediation n.e.c., 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Andrew Paul Weaver as a director on 9 April 2017; Statement by Directors; Statement of capital on 7 April 2017 GBP 750,000 . The most likely internet sites of BOND DICKINSON WEALTH LIMITED are www.bonddickinsonwealth.co.uk, and www.bond-dickinson-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Bond Dickinson Wealth Limited is a Private Limited Company. The company registration number is 08375875. Bond Dickinson Wealth Limited has been working since 25 January 2013. The present status of the company is Active. The registered address of Bond Dickinson Wealth Limited is 4 More London Riverside London Se1 2au. . PRIMA SECRETARY LIMITED is a Secretary of the company. DALE, David John is a Director of the company. GRAY, Kevin is a Director of the company. Director HARPER, Simon Robert, Canon has been resigned. Director MARSHALL, John Philip Birkett has been resigned. Director NICOLSON, Sean Torquil has been resigned. Director WEAVER, Andrew Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PRIMA SECRETARY LIMITED
Appointed Date: 11 April 2013
Director
DALE, David John
Appointed Date: 11 April 2013
63 years old
Director
GRAY, Kevin
Appointed Date: 11 April 2013
66 years old

Resigned Directors

Director
HARPER, Simon Robert, Canon
Resigned: 12 April 2015
Appointed Date: 11 April 2013
60 years old
Director
MARSHALL, John Philip Birkett
Resigned: 30 June 2016
Appointed Date: 11 April 2013
59 years old
Director
NICOLSON, Sean Torquil
Resigned: 11 April 2013
Appointed Date: 25 January 2013
60 years old
Director
WEAVER, Andrew Paul
Resigned: 09 April 2017
Appointed Date: 13 January 2014
62 years old

Persons With Significant Control

Bond Dickinson Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOND DICKINSON WEALTH LIMITED Events

12 Apr 2017
Termination of appointment of Andrew Paul Weaver as a director on 9 April 2017
07 Apr 2017
Statement by Directors
07 Apr 2017
Statement of capital on 7 April 2017
  • GBP 750,000
07 Apr 2017
Solvency Statement dated 06/04/17
07 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 18 more events
12 Apr 2013
Appointment of Prima Secretary Limited as a secretary
12 Apr 2013
Appointment of Simon Robert Harper as a director
11 Apr 2013
Current accounting period extended from 31 January 2014 to 30 April 2014
11 Apr 2013
Termination of appointment of Sean Nicolson as a director
25 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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