EXTREMALA HISTORY BONDS LTD
LONDON

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Company number 08669327
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address SUITE 3 LEVEL 5 BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 . The most likely internet sites of EXTREMALA HISTORY BONDS LTD are www.extremalahistorybonds.co.uk, and www.extremala-history-bonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Extremala History Bonds Ltd is a Private Limited Company. The company registration number is 08669327. Extremala History Bonds Ltd has been working since 30 August 2013. The present status of the company is Active. The registered address of Extremala History Bonds Ltd is Suite 3 Level 5 Berkeley Square House Berkeley Square London W1j 6by. . CALHEIROS DE ARAUJO, Nuno Ricardo is a Director of the company. KOZAREV, Georgi Yordanov is a Director of the company. MOROZENKO, Mykhailo is a Director of the company. The company operates in "Activities of financial services holding companies".


extremala history bonds Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CALHEIROS DE ARAUJO, Nuno Ricardo
Appointed Date: 30 August 2013
45 years old
Director
KOZAREV, Georgi Yordanov
Appointed Date: 30 August 2013
55 years old
Director
MOROZENKO, Mykhailo
Appointed Date: 11 November 2014
62 years old

Persons With Significant Control

Mr Nuno Ricardo Calheiros De Araujo
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Georgi Yordanov Kozarev
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTREMALA HISTORY BONDS LTD Events

20 Oct 2016
Confirmation statement made on 30 August 2016 with updates
18 May 2016
Accounts for a dormant company made up to 31 August 2015
23 Nov 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
27 Apr 2015
Accounts for a dormant company made up to 31 August 2014
11 Nov 2014
Appointment of Mr Mykhailo Morozenko as a director on 11 November 2014
29 Oct 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,000
28 Oct 2014
Director's details changed for Mr Georgi Yordanov Kozarev on 28 October 2014
30 Aug 2013
Incorporation
Statement of capital on 2013-08-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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