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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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