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BOND STREET INVESTMENT COMPANY LIMITED - 5th, Floor 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
Company Information
- Company registration number
- 03641778
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th
- Floor 40 Gracechurch Street
- London
- EC3V 0BT
- England 5th, Floor 40 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Managing Directors
- THOMAS JOHN HAUSKE JR
- THOMAS JOHN HAUSKE JR
- NOMINA PLC
- Company secretaries
- HAMPDEN LEGAL PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-25
- Age Of Company 1998-09-25 25 years
- SIC/NACE
- 65120 - Non-life insurance
Ownership
- Beneficial Owners
- Mr Thomas John Hauske Jr
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-09-25
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BOND STREET INVESTMENT COMPANY LIMITED Company Description
- BOND STREET INVESTMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03641778. Its current trading status is "live". It was registered 1998-09-25. It has declared SIC or NACE codes as "65120 - Non-life insurance". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-09-25.It can be contacted at 5Th .
Get BOND STREET INVESTMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bond Street Investment Company Limited - 5th, Floor 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
- 1998-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOND STREET INVESTMENT COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03641778#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03641778#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03641778#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES (2017-03-24) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN HAUSKE JR / 15/03/2017 (2017-03-24) - CH01
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keyboard_arrow_right 2016
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CHANGE PERSON AS DIRECTOR (2016-08-15) - CH01
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17/03/16 FULL LIST (2016-03-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-13) - AA
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CORPORATE DIRECTOR APPOINTED NOMINA PLC (2016-07-01) - AP02
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 07/12/2015 FROM (2015-12-07) - AD01
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25/09/15 FULL LIST (2015-10-14) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-22) - AA
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keyboard_arrow_right 2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-10-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-10-23) - MR04
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25/09/14 FULL LIST (2014-10-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-12) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-19) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 320 (2013-04-16) - MG01
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25/09/13 FULL LIST (2013-10-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN HAUSKE JR / 28/08/2013 (2013-10-03) - CH01
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keyboard_arrow_right 2012
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25/09/12 FULL LIST (2012-10-23) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-25) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 319 (2012-01-11) - MG01
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keyboard_arrow_right 2011
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25/09/11 FULL LIST (2011-10-26) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-28) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 318 (2011-01-11) - MG01
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 316 (2010-06-08) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 315 (2010-06-08) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 317 (2010-09-29) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-20) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN HAUSKE JR / 25/09/2010 (2010-11-08) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 25/09/2010 (2010-11-08) - CH04
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25/09/10 FULL LIST (2010-11-08) - AR01
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keyboard_arrow_right 2009
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25/09/09 FULL LIST (2009-11-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-01) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 314 (2009-07-04) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 312 (2009-04-07) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 313 (2009-04-07) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 309 (2009-01-20) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 311 (2009-01-20) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 310 (2009-01-20) - 395
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-06) - AA
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS (2008-10-23) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-11) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-03-16) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-01-22) - 395
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS (2007-10-23) - 363a
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-01-20) - 395
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS (2006-10-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-02) - AA
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REGISTERED OFFICE CHANGED ON 11/08/06 FROM: (2006-08-11) - 287
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keyboard_arrow_right 2005
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS (2005-10-31) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-24) - AA
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-01-20) - 395
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS (2004-10-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-01-21) - 395
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS (2003-10-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-22) - AA
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-01-21) - 395
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS (2002-10-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-26) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2002-03-05) - 395
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REGISTERED OFFICE CHANGED ON 25/01/02 FROM: (2002-01-25) - 287
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-01-19) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-01-17) - 395
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS (2001-10-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-12) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2001-06-13) - 395
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NEW SECRETARY APPOINTED (2001-05-23) - 288a
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SECRETARY RESIGNED (2001-05-23) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2001-04-27) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-04-19) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-03-27) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-02-20) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-11-14) - 395
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-01-21) - 395
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS (2000-10-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-06) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2000-06-22) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-05-04) - 395
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keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-03-22) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-05-19) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-06-01) - 395
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LOCATION OF REGISTER OF MEMBERS (1999-10-21) - 353
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS (1999-10-21) - 363a
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REGISTERED OFFICE CHANGED ON 21/10/99 FROM: (1999-10-21) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1999-11-02) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-07-09) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-02-22) - 395
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DIRECTOR RESIGNED (1999-01-22) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1999-01-21) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-02-02) - 395
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keyboard_arrow_right 1998
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 (1998-10-20) - 225
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NEW DIRECTOR APPOINTED (1998-10-20) - 288a
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AD 25/09/98--------- (1998-10-20) - 88(2)R
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SECRETARY RESIGNED (1998-10-20) - 288b
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NEW SECRETARY APPOINTED (1998-10-20) - 288a
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S366A DISP HOLDING AGM 25/09/98 (1998-10-20) - ELRES
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S252 DISP LAYING ACC 25/09/98 (1998-10-20) - ELRES
