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LONDON BONDS 2 LTD

Company number 12456947

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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)
13 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
29 Apr 2024 AA Full accounts made up to 29 April 2023
27 Mar 2024 PSC07 Cessation of Yadwinder Singh Gill as a person with significant control on 26 March 2024
27 Mar 2024 PSC02 Notification of Mayfair House Ltd as a person with significant control on 26 March 2024
15 Aug 2023 MR04 Satisfaction of charge 124569470001 in full
08 May 2023 MR01 Registration of charge 124569470002, created on 5 May 2023
05 May 2023 PSC01 Notification of Yadwinder Singh Gill as a person with significant control on 29 April 2023
05 May 2023 PSC07 Cessation of London Bonds Ltd as a person with significant control on 29 April 2023
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
02 May 2023 TM01 Termination of appointment of Christopher David Lynn as a director on 29 April 2023
28 Apr 2023 AA Full accounts made up to 29 April 2022
13 Oct 2022 AA01 Previous accounting period shortened from 30 April 2022 to 29 April 2022
06 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
14 Sep 2022 PSC05 Change of details for London Chelsea Group Ltd as a person with significant control on 1 August 2022
15 Aug 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Aug 2022 MAR Re-registration of Memorandum and Articles
15 Aug 2022 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
15 Aug 2022 RR02 Re-registration from a public company to a private limited company
15 Aug 2022 CERTNM Company name changed london investment bonds 2 PLC\certificate issued on 15/08/22
  • RES15 ‐ Change company name resolution on 2022-06-28
15 Aug 2022 CONNOT Change of name notice
10 Jun 2022 AA Full accounts made up to 30 April 2021
17 Nov 2021 CERTNM Company name changed london investments bonds 2 PLC\certificate issued on 17/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-16
16 Nov 2021 CERTNM Company name changed london income and growth 1 PLC\certificate issued on 16/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-14
02 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with updates
10 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-07