BOND WEALTH MANAGEMENT LIMITED
UNITED KINGDOM


Company number 05050019
Status Active
Incorporation Date 19 February 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 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; 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. The most likely internet sites of BOND WEALTH MANAGEMENT LIMITED are www.bondwealthmanagement.co.uk, and www.bond-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Bond Wealth Management Limited is a Private Limited Company. The company registration number is 05050019. Bond Wealth Management Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Bond Wealth Management 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 KOUNIS, Nick John has been resigned. Secretary MICHAELIDES, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KOUNIS, Nicholas John has been resigned. Director MICHAELIDES, Michael has been resigned. Director MICHAELIDES, Michael has been resigned. Director MICHAELIDES, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


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
KOUNIS, Nick John
Resigned: 30 September 2004
Appointed Date: 19 February 2004
Secretary
MICHAELIDES, Michael
Resigned: 13 March 2006
Appointed Date: 30 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004
Director
KOUNIS, Nicholas John
Resigned: 26 August 2010
Appointed Date: 27 April 2004
50 years old
Director
MICHAELIDES, Michael
Resigned: 09 December 2004
Appointed Date: 09 December 2004
55 years old
Director
MICHAELIDES, Michael
Resigned: 30 September 2004
Appointed Date: 30 September 2004
55 years old
Director
MICHAELIDES, Michael
Resigned: 02 September 2004
Appointed Date: 19 February 2004
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004

Persons With Significant Control

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

BOND WEALTH MANAGEMENT LIMITED Events

26 Apr 2017
Confirmation statement made on 18 March 2017 with updates
20 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
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 15,000
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
17 May 2004
Secretary resigned
17 May 2004
Director resigned
07 May 2004
New director appointed
07 May 2004
New secretary appointed;new director appointed
19 Feb 2004
Incorporation

BOND WEALTH MANAGEMENT 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…

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