Citybond Holdings Limited

Company Name	Citybond Holdings Limited
Directors	Raj Rupal and Richard Mark Smith
Company Status	Active
Company Number	01478367
Category	Private Limited Company
Incorporation Date	11 February 1980(44 years, 2 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Raj Rupal
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(39 years, 1 month after company formation)
Appointment Duration	5 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Richard Mark Smith
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(39 years, 1 month after company formation)
Appointment Duration	5 years
Role	Insurance
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Ajay Ramniklal Ganatra
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 1996)
Role	Insurance Broker
Correspondence Address	72 Callander Road London Se6

Director Name	Mr Hitesh Dhanji Thakker
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 September 1995)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	7 The Gallop Sutton London SM2 5RU

Director Name	Mr Satishchandra Gordhandas Ganatra
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 3 months after company formation)
Appointment Duration	27 years, 10 months (resigned 03 April 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	50 St Marys Avenue Shortlands Bromley Kent BR2 0PR

Director Name	Mr Mansukh Gordhandas Ganatra
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 3 months after company formation)
Appointment Duration	27 years, 10 months (resigned 03 April 2019)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	103 Malmains Way Beckenham Kent BR3 6SF

Secretary Name	Vithaldas Gordhandas Ganatra
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2000)
Role	Company Director
Correspondence Address	88 Callander Road Catford SE6 2QE

Director Name	Iain Chalmers
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(16 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 March 2009)
Role	Insurance Broker
Correspondence Address	Pelma Birchwood Park Avenue Swanley Kent BR8 7AT

Director Name	Mr Christopher William Mansell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(17 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 July 1998)
Role	Travel Insurance Marketing Exe
Country of Residence	United Kingdom
Correspondence Address	2 The Granary Wood Hall Arkesden Essex CB11 4HA

Secretary Name	Mr Mansukh Gordhandas Ganatra
Nationality	British
Status	Resigned
Appointed	01 July 2000(20 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Malmains Way Beckenham Kent BR3 6SF

Director Name	Anil Kumar
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(23 years, 1 month after company formation)
Appointment Duration	16 years (resigned 03 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Wheatfield Way Horley Surrey RH6 9DA

Director Name	Louise Anita Bryan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(24 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2005)
Role	Account Development
Correspondence Address	50 Reaside Drive Birmingham Great Park Birmingham West Midlands B45 9WL

Director Name	Gregory James Lawson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(24 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 June 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	24 Arbutus Close Redhill Surrey RH1 6NP

Director Name	Ian Tewson Reynolds
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(25 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 October 2013)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	4 Murray Road London SW19 4PB

Secretary Name	Anil Kumar
Nationality	British
Status	Resigned
Appointed	01 March 2006(26 years after company formation)
Appointment Duration	8 years, 7 months (resigned 01 October 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Wheatfield Way Horley Surrey RH6 9DA

Director Name	Mr Eamonn Gilbert Sheridan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(31 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 2013)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	109 Elmers End Road Beckenham Kent BR3 4SY

Director Name	Mr Andrew James Taylor
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(31 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 May 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	109 Elmers End Road Beckenham Kent BR3 4SY

Director Name	Mr Hugh John Watchorn
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 April 2014(34 years, 1 month after company formation)
Appointment Duration	5 years (resigned 03 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Reddons Road Beckenham Kent BR3 1LZ

Director Name	Mr Jeremy James Jonathan Jones
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(34 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	109 Elmers End Road Beckenham Kent BR3 4SY

Secretary Name	Mrs Sheena Simaria
Status	Resigned
Appointed	01 October 2014(34 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 June 2018)
Role	Company Director
Correspondence Address	109 Elmers End Road Beckenham Kent BR3 4SY

Secretary Name	Mr Jeremy James Jonathan Jones
Status	Resigned
Appointed	25 June 2018(38 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 April 2019)
Role	Company Director
Correspondence Address	109 Elmers End Road Beckenham Kent BR3 4SY

Contact

Website	citybond.co.uk
Email address	[email protected]

Location

Registered Address	St Clare House 30-33 Minories London EC3N 1PE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60k at £1	Mansukh Gordhandas Ganatra 60.00% Ordinary
40k at £1	Shila Ganatra 40.00% Ordinary

Financials

Year	2014
Turnover	£6,494,586
Net Worth	£4,520,634
Cash	£5,979,982
Current Liabilities	£2,624,224

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

8 June 2021	Delivered on: 9 June 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

11 February 2021	Full accounts made up to 31 March 2020 (20 pages)
14 July 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 March 2019 (19 pages)
8 November 2019	Registered office address changed from 109 Elmers End Road Beckenham Kent BR3 4SY to St Clare House 30-33 Minories London EC3N 1PE on 8 November 2019 (1 page)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
4 April 2019	Termination of appointment of Hugh John Watchorn as a director on 3 April 2019 (1 page)
3 April 2019	Termination of appointment of Mansukh Gordhandas Ganatra as a director on 3 April 2019 (1 page)
3 April 2019	Termination of appointment of Jeremy James Jonathan Jones as a secretary on 3 April 2019 (1 page)
3 April 2019	Notification of Csp Holding Ltd as a person with significant control on 3 April 2019 (2 pages)
3 April 2019	Termination of appointment of Anil Kumar as a director on 3 April 2019 (1 page)
3 April 2019	Cessation of Mansukh Gordhandas Ganatra as a person with significant control on 3 April 2019 (1 page)
3 April 2019	Termination of appointment of Satishchandra Gordhandas Ganatra as a director on 3 April 2019 (1 page)
3 April 2019	Termination of appointment of Jeremy James Jonathan Jones as a director on 3 April 2019 (1 page)
1 April 2019	Appointment of Mr Raj Rupal as a director on 1 April 2019 (2 pages)
1 April 2019	Appointment of Mr Richard Mark Smith as a director on 1 April 2019 (2 pages)
4 September 2018	Full accounts made up to 31 March 2018 (21 pages)
25 June 2018	Appointment of Mr Jeremy James Jonathan Jones as a secretary on 25 June 2018 (2 pages)
25 June 2018	Termination of appointment of Sheena Simaria as a secretary on 25 June 2018 (1 page)
1 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
22 May 2018	Termination of appointment of Andrew James Taylor as a director on 18 May 2018 (1 page)
20 December 2017	Full accounts made up to 31 March 2017 (20 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 December 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
1 December 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 December 2016	Re-registration of Memorandum and Articles (13 pages)
1 December 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
1 December 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 December 2016	Re-registration from a public company to a private limited company (2 pages)
11 July 2016	Full accounts made up to 31 March 2016 (27 pages)
11 July 2016	Full accounts made up to 31 March 2016 (27 pages)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100,000 (9 pages)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100,000 (9 pages)
30 July 2015	Full accounts made up to 31 March 2015 (22 pages)
30 July 2015	Full accounts made up to 31 March 2015 (22 pages)
3 June 2015	Secretary's details changed for Mrs Sheena Ganatra on 31 January 2015 (1 page)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100,000 (8 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100,000 (8 pages)
3 June 2015	Secretary's details changed for Mrs Sheena Ganatra on 31 January 2015 (1 page)
3 October 2014	Termination of appointment of Anil Kumar as a secretary on 1 October 2014 (1 page)
3 October 2014	Termination of appointment of Anil Kumar as a secretary on 1 October 2014 (1 page)
3 October 2014	Appointment of Mrs Sheena Ganatra as a secretary on 1 October 2014 (2 pages)
3 October 2014	Termination of appointment of Anil Kumar as a secretary on 1 October 2014 (1 page)
3 October 2014	Appointment of Mrs Sheena Ganatra as a secretary on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mrs Sheena Ganatra as a secretary on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Jeremy James Jonathan Jones as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Jeremy James Jonathan Jones as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Jeremy James Jonathan Jones as a director on 1 October 2014 (2 pages)
8 September 2014	Full accounts made up to 31 March 2014 (22 pages)
8 September 2014	Full accounts made up to 31 March 2014 (22 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100,000 (8 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100,000 (8 pages)
29 April 2014	Appointment of Mr Hugh John Watchorn as a director (2 pages)
29 April 2014	Appointment of Mr Hugh John Watchorn as a director (2 pages)
7 January 2014	Termination of appointment of Eamonn Sheridan as a director (1 page)
7 January 2014	Termination of appointment of Eamonn Sheridan as a director (1 page)
18 October 2013	Termination of appointment of Ian Reynolds as a director (1 page)
18 October 2013	Termination of appointment of Ian Reynolds as a director (1 page)
22 July 2013	Full accounts made up to 31 March 2013 (22 pages)
22 July 2013	Full accounts made up to 31 March 2013 (22 pages)
13 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
13 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
2 August 2012	Full accounts made up to 31 March 2012 (21 pages)
2 August 2012	Full accounts made up to 31 March 2012 (21 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
2 September 2011	Appointment of Mr Andrew James Taylor as a director (2 pages)
2 September 2011	Appointment of Mr Andrew James Taylor as a director (2 pages)
1 July 2011	Full accounts made up to 31 March 2011 (22 pages)
1 July 2011	Full accounts made up to 31 March 2011 (22 pages)
10 June 2011	Appointment of Mr Eamonn Gilbert Sheridan as a director (2 pages)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
10 June 2011	Appointment of Mr Eamonn Gilbert Sheridan as a director (2 pages)
10 June 2011	Termination of appointment of Gregory Lawson as a director (1 page)
10 June 2011	Termination of appointment of Gregory Lawson as a director (1 page)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
26 October 2010	Full accounts made up to 31 March 2010 (22 pages)
26 October 2010	Full accounts made up to 31 March 2010 (22 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Ian Tewson Reynolds on 31 May 2010 (2 pages)
9 June 2010	Director's details changed for Ian Tewson Reynolds on 31 May 2010 (2 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
14 August 2009	Group of companies' accounts made up to 31 March 2009 (22 pages)
14 August 2009	Group of companies' accounts made up to 31 March 2009 (22 pages)
23 June 2009	Return made up to 31/05/09; full list of members (5 pages)
23 June 2009	Return made up to 31/05/09; full list of members (5 pages)
29 April 2009	Appointment terminated director iain chalmers (1 page)
29 April 2009	Appointment terminated director iain chalmers (1 page)
31 July 2008	Return made up to 31/05/08; full list of members (5 pages)
31 July 2008	Return made up to 31/05/08; full list of members (5 pages)
22 July 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
22 July 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
20 June 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
20 June 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
12 June 2007	Return made up to 31/05/07; full list of members (3 pages)
12 June 2007	Return made up to 31/05/07; full list of members (3 pages)
14 August 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
14 August 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
4 July 2006	Return made up to 31/05/06; full list of members (3 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Return made up to 31/05/06; full list of members (3 pages)
4 July 2006	Secretary resigned (1 page)
29 June 2006	New secretary appointed (1 page)
29 June 2006	New secretary appointed (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
28 June 2005	Return made up to 31/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/06/05 (4 pages)
28 June 2005	Return made up to 31/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/06/05 (4 pages)
25 June 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
25 June 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
5 August 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
5 August 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
4 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
27 August 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
6 June 2003	Return made up to 31/05/03; full list of members (8 pages)
6 June 2003	Return made up to 31/05/03; full list of members (8 pages)
13 April 2003	New director appointed (3 pages)
13 April 2003	New director appointed (3 pages)
18 October 2002	Full accounts made up to 31 March 2002 (19 pages)
18 October 2002	Full accounts made up to 31 March 2002 (19 pages)
19 June 2002	Return made up to 31/05/02; full list of members (8 pages)
19 June 2002	Return made up to 31/05/02; full list of members (8 pages)
15 June 2002	Particulars of contract relating to shares (4 pages)
15 June 2002	Ad 22/03/02--------- Â£ si 2@1=2 Â£ ic 50000/50002 (2 pages)
15 June 2002	Particulars of contract relating to shares (4 pages)
15 June 2002	Ad 22/03/02--------- Â£ si 2@1=2 Â£ ic 50000/50002 (2 pages)
24 April 2002	Nc inc already adjusted 14/03/02 (1 page)
24 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2002	Nc inc already adjusted 14/03/02 (1 page)
24 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2002	Registered office changed on 22/03/02 from: 21 station road london SE25 5AH (1 page)
22 March 2002	Registered office changed on 22/03/02 from: 21 station road london SE25 5AH (1 page)
19 February 2002	Company name changed citybond financial planning PLC\certificate issued on 19/02/02 (2 pages)
19 February 2002	Company name changed citybond financial planning PLC\certificate issued on 19/02/02 (2 pages)
1 November 2001	Full accounts made up to 31 March 2001 (17 pages)
1 November 2001	Full accounts made up to 31 March 2001 (17 pages)
26 June 2001	Return made up to 31/05/01; full list of members (8 pages)
26 June 2001	Return made up to 31/05/01; full list of members (8 pages)
25 October 2000	Â£ ic 200000/50000 29/09/00 Â£ sr 150000@1=150000 (1 page)
25 October 2000	Â£ ic 200000/50000 29/09/00 Â£ sr 150000@1=150000 (1 page)
27 September 2000	Full accounts made up to 31 March 2000 (14 pages)
27 September 2000	Full accounts made up to 31 March 2000 (14 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	New secretary appointed (2 pages)
12 July 2000	Return made up to 31/05/00; full list of members (8 pages)
12 July 2000	Return made up to 31/05/00; full list of members (8 pages)
17 May 2000	Ad 31/03/00--------- Â£ si 33334@1=33334 Â£ ic 166666/200000 (2 pages)
17 May 2000	Ad 31/03/00--------- Â£ si 33334@1=33334 Â£ ic 166666/200000 (2 pages)
31 January 2000	Â£ ic 174999/166666 01/12/99 Â£ sr 8333@1=8333 (1 page)
31 January 2000	Â£ ic 174999/166666 01/12/99 Â£ sr 8333@1=8333 (1 page)
11 October 1999	Full accounts made up to 31 March 1999 (17 pages)
11 October 1999	Full accounts made up to 31 March 1999 (17 pages)
22 July 1999	Return made up to 31/05/99; full list of members (6 pages)
22 July 1999	Return made up to 31/05/99; full list of members (6 pages)
15 June 1999	Nc inc already adjusted 01/03/99 (1 page)
15 June 1999	Ad 01/03/99--------- Â£ si 150000@1=150000 Â£ ic 24999/174999 (2 pages)
15 June 1999	Nc inc already adjusted 01/03/99 (1 page)
15 June 1999	Ad 01/03/99--------- Â£ si 150000@1=150000 Â£ ic 24999/174999 (2 pages)
31 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 March 1999	Â£ ic 50000/24999 01/03/99 Â£ sr 25001@1=25001 (1 page)
31 March 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
31 March 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
31 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 March 1999	Â£ ic 50000/24999 01/03/99 Â£ sr 25001@1=25001 (1 page)
13 October 1998	Full accounts made up to 31 March 1998 (14 pages)
13 October 1998	Full accounts made up to 31 March 1998 (14 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
16 June 1998	Return made up to 31/05/98; full list of members (6 pages)
16 June 1998	Return made up to 31/05/98; full list of members (6 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 August 1997	Full accounts made up to 31 March 1997 (14 pages)
18 August 1997	Full accounts made up to 31 March 1997 (14 pages)
29 July 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 July 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 October 1996	Amended full accounts made up to 31 March 1996 (14 pages)
8 October 1996	Amended full accounts made up to 31 March 1996 (14 pages)
7 October 1996	Full accounts made up to 31 March 1996 (15 pages)
7 October 1996	Full accounts made up to 31 March 1996 (15 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director resigned (6 pages)
22 July 1996	Director resigned (2 pages)
22 July 1996	Director resigned (2 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director resigned (6 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
10 October 1995	Full accounts made up to 31 March 1995 (15 pages)
10 October 1995	Full accounts made up to 31 March 1995 (15 pages)
7 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
31 October 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
31 October 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)

Citybond Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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