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OLD BOND 43 (HOLDINGS) LIMITED - St. Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, United Kingdom
Company Information
- Company registration number
- 06316272
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St. Martin's Court
- 10 Paternoster Row
- London
- EC4M 7EJ
- England St. Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, England UK
Management
- Managing Directors
- GIACON, Dominic Alessandro Pietro
- SOLDATI, Matteo Maria Silvio Eugenio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-18
- Age Of Company 2007-07-18 16 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Gerolamo Etro
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGNEW'S PROPERTY INVESTMENTS (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2025-01-26
- Last Date: 2024-01-12
✓
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OLD BOND 43 (HOLDINGS) LIMITED Company Description
- OLD BOND 43 (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06316272. Its current trading status is "live". It was registered 2007-07-18. It was previously called AGNEW'S PROPERTY INVESTMENTS (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-18.It can be contacted at St. Martin's Court .
Get OLD BOND 43 (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Old Bond 43 (Holdings) Limited - St. Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, United Kingdom
- 2007-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06316272#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06316272#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06316272#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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confirmation-statement-with-no-updates (2024-01-18) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-20) - AD01
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change-corporate-secretary-company-with-change-date (2022-10-20) - CH04
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accounts-with-accounts-type-small (2022-06-01) - AA
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confirmation-statement-with-updates (2022-01-12) - CS01
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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accounts-with-accounts-type-small (2021-07-07) - AA
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-14) - AA
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01
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change-corporate-secretary-company-with-change-date (2020-12-03) - CH04
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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accounts-with-accounts-type-small (2019-06-11) - AA
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accounts-with-accounts-type-small (2018-09-11) - AA
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-03) - AA
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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accounts-with-accounts-type-full (2016-09-19) - AA
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confirmation-statement-with-updates (2016-07-20) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-17) - AA
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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change-corporate-secretary-company-with-change-date (2015-07-30) - CH04
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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change-person-director-company-with-change-date (2014-07-24) - CH01
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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accounts-with-accounts-type-full (2014-06-25) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-accounts-type-full (2013-07-12) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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termination-secretary-company-with-name (2012-10-22) - TM02
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change-registered-office-address-company-with-date-old-address (2012-10-02) - AD01
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termination-secretary-company-with-name (2012-10-02) - TM02
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appoint-corporate-secretary-company-with-name (2012-11-01) - AP04
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change-registered-office-address-company-with-date-old-address (2012-10-22) - AD01
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appoint-corporate-secretary-company-with-name (2012-10-02) - AP04
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-26) - SH01
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resolution (2011-05-27) - RESOLUTIONS
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capital-allotment-shares (2011-06-20) - SH01
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capital-allotment-shares (2011-06-23) - SH01
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capital-allotment-shares (2011-07-11) - SH01
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accounts-with-accounts-type-small (2011-05-25) - AA
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capital-allotment-shares (2011-08-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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capital-allotment-shares (2011-09-22) - SH01
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capital-allotment-shares (2011-10-11) - SH01
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capital-allotment-shares (2011-12-20) - SH01
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capital-allotment-shares (2011-05-18) - SH01
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appoint-person-director-company-with-name (2010-11-22) - AP01
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memorandum-articles (2010-12-15) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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capital-allotment-shares (2010-12-01) - SH01
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accounts-with-accounts-type-full (2010-05-10) - AA
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capital-allotment-shares (2010-12-06) - SH01
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change-corporate-secretary-company-with-change-date (2010-09-22) - CH04
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resolution (2010-12-15) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-07-06) - 288a
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legacy (2009-07-30) - 363a
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legacy (2009-01-14) - 288b
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legacy (2009-01-14) - 288a
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resolution (2009-01-21) - RESOLUTIONS
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legacy (2009-01-28) - 288a
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-07-06) - 288b
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keyboard_arrow_right 2008
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legacy (2008-04-16) - 287
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memorandum-articles (2008-04-29) - MEM/ARTS
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legacy (2008-04-16) - 288b
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legacy (2008-04-16) - 288a
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auditors-resignation-company (2008-04-21) - AUD
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certificate-change-of-name-company (2008-04-28) - CERTNM
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accounts-with-accounts-type-full (2008-05-30) - AA
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legacy (2008-04-17) - 288a
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legacy (2008-07-29) - 190
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legacy (2008-07-29) - 287
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resolution (2008-12-27) - RESOLUTIONS
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statement-of-affairs (2008-09-22) - SA
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legacy (2008-09-22) - 88(2)
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legacy (2008-09-22) - 123
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memorandum-articles (2008-10-02) - MEM/ARTS
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legacy (2008-07-29) - 363a
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legacy (2007-10-19) - 288a
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legacy (2007-10-30) - 123
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legacy (2007-11-19) - 288b
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legacy (2007-10-30) - 88(3)
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legacy (2007-11-13) - 288a
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legacy (2007-11-19) - 225
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legacy (2007-11-30) - 288a
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legacy (2007-10-19) - 288b
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legacy (2007-10-30) - 88(2)R
