BOND FINANCIAL NETWORK LIMITED
UNITED KINGDOM BOND FINANCIAL SERVICES LIMITED


Company number 05247387
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address EASTCHEAP COURT 2ND FLOOR 11 PHILPOT LANE, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC3M 2AA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 18 King William Street London EC4N 7BP to Eastcheap Court 2nd Floor 11 Philpot Lane London United Kingdom EC3M 2AA on 12 October 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of BOND FINANCIAL NETWORK LIMITED are www.bondfinancialnetwork.co.uk, and www.bond-financial-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Bond Financial Network Limited is a Private Limited Company. The company registration number is 05247387. Bond Financial Network Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Bond Financial Network Limited is Eastcheap Court 2nd Floor 11 Philpot Lane London United Kingdom United Kingdom Ec3m 2aa. . MAINWARING, Bruce James is a Director of the company. Secretary IOANNIDES, George has been resigned. Secretary MICHAELIDES, Michael has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director IOANNIDES, George has been resigned. Director KOUNIS, Nicholas John has been resigned. Director MICHAELIDES, Michael has been resigned. Director MICHAELIDES, Michael has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
MAINWARING, Bruce James
Appointed Date: 05 October 2004
51 years old

Resigned Directors

Secretary
IOANNIDES, George
Resigned: 30 September 2009
Appointed Date: 14 March 2006

Secretary
MICHAELIDES, Michael
Resigned: 13 March 2006
Appointed Date: 05 October 2004

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004

Director
IOANNIDES, George
Resigned: 30 September 2009
Appointed Date: 14 March 2006
58 years old

Director
KOUNIS, Nicholas John
Resigned: 26 August 2010
Appointed Date: 05 October 2004
50 years old

Director
MICHAELIDES, Michael
Resigned: 13 March 2006
Appointed Date: 09 December 2004
55 years old

Director
MICHAELIDES, Michael
Resigned: 28 October 2004
Appointed Date: 05 October 2004
55 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004

Persons With Significant Control

Mr Bruce James Mainwaring
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BOND FINANCIAL NETWORK LIMITED Events

19 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Registered office address changed from 18 King William Street London EC4N 7BP to Eastcheap Court 2nd Floor 11 Philpot Lane London United Kingdom EC3M 2AA on 12 October 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 200

22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
28 Oct 2004
New secretary appointed;new director appointed
12 Oct 2004
Secretary resigned
12 Oct 2004
Director resigned
12 Oct 2004
Registered office changed on 12/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW
01 Oct 2004
Incorporation

BOND FINANCIAL NETWORK LIMITED Charges

10 October 2007
Debenture
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…