MBC BONDCO LIMITED filing history - Find and update company information

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MBC BONDCO LIMITED

Company number 01008760

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jan 2024	SH19	Statement of capital on 5 January 2024 GBP 1	View PDF Statement of capital on 5 January 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	CAP-SS	Solvency Statement dated 21/12/23	View PDF Solvency Statement dated 21/12/23 - link opens in a new window - 1 page (1 page)
05 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium and redemption accounts 21/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium and redemption accounts 21/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	PSC05	Change of details for Weston Importers Ltd as a person with significant control on 24 March 2022	View PDF Change of details for Weston Importers Ltd as a person with significant control on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CH01	Director's details changed for Mr Marcos Antonio Molina Dos Santos on 11 November 2022	View PDF Director's details changed for Mr Marcos Antonio Molina Dos Santos on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CH01	Director's details changed for Mr Hudson De Almeida Cedro on 1 February 2019	View PDF Director's details changed for Mr Hudson De Almeida Cedro on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CH04	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
06 May 2020	TM01	Termination of appointment of Gerson Prazeres as a director on 9 April 2020	View PDF Termination of appointment of Gerson Prazeres as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	AP01	Appointment of Tang David as a director on 13 April 2020	View PDF Appointment of Tang David as a director on 13 April 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 6 May 2020	View PDF Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 6 May 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
01 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
26 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)

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