Bond Finance Limited

Company Name	Bond Finance Limited
Directors	Bruce James Mainwaring and Daniel William Newbery
Company Status	Active
Company Number	05050021
Category	Private Limited Company
Incorporation Date	19 February 2004(20 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Bruce James Mainwaring
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 February 2004(same day as company formation)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	Flat 7 7 Savoy Mews Clapham Road Clapham London SW9 9AS

Director Name	Mr Daniel William Newbery
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Basement Flat, 231 South Lambeth Road London SW8 1XR

Secretary Name	Nick John Kounis
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	IFA
Correspondence Address	27 Mount Pleasant Cockfosters Hertfordshire EN4 9ES

Director Name	Mr Nicholas John Kounis
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(7 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 26 August 2010)
Role	IFA
Country of Residence	England
Correspondence Address	25 Bellevue Road London N11 3ET

Director Name	Michael Michaelides
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(7 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2004)
Role	Accountant
Correspondence Address	325 Oakleigh Road North Whetstone London N20 0RJ

Secretary Name	Michael Michaelides
Nationality	British
Status	Resigned
Appointed	30 September 2004(7 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 2006)
Role	Accountant
Correspondence Address	325 Oakleigh Road North Whetstone London N20 0RJ

Director Name	Michael Michaelides
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(9 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 09 December 2004)
Role	Accountant
Correspondence Address	325 Oakleigh Road North Whetstone London N20 0RJ

Secretary Name	Mr George Ioannides
Nationality	British
Status	Resigned
Appointed	14 March 2006(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Raleigh Drive Whetstone London N20 0UZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bondfsltd.co.uk
Email address	[email protected]
Telephone	08702403007
Telephone region	Unknown

Location

Registered Address	50 Gresham Street London EC2V 7AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

15k at £1	Bond Financial Network LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£99,628
Current Liabilities	£40,558

Accounts

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

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Charges

10 October 2007	Delivered on: 12 October 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 September 2004	Delivered on: 22 September 2004 Persons entitled: Cannon Street Nominees No. 3 Limited and Cannon Street Nominees No. 4 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£3,915.00 and any sum payable under the deed. Outstanding

10 October 2007

Delivered on: 12 October 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

10 September 2004

Delivered on: 22 September 2004
Persons entitled: Cannon Street Nominees No. 3 Limited and Cannon Street Nominees No. 4 Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£3,915.00 and any sum payable under the deed.
Outstanding

Filing History

23 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
27 January 2021	Registered office address changed from Eastcheap Court 2nd Floor 11 Philpot Lane London United Kingdom EC3M 2AA United Kingdom to 8th Floor, City Pavilion, Cannon Green, 27 Bush Lane, London London EC4R 0AA on 27 January 2021 (1 page)
18 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 May 2020	Appointment of Mr Daniel William Newbery as a director on 1 May 2020 (2 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with updates (4 pages)
17 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
19 February 2019	Confirmation statement made on 19 February 2019 with updates (4 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
21 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
29 November 2017	Change of details for Bond Financial Network Limited as a person with significant control on 29 November 2017 (2 pages)
29 November 2017	Change of details for Bond Financial Network Limited as a person with significant control on 29 November 2017 (2 pages)
7 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
19 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 October 2016	Registered office address changed from , 18 King William Street London, EC4N 7BP to Eastcheap Court 2nd Floor 11 Philpot Lane London United Kingdom EC3M 2AA on 12 October 2016 (1 page)
12 October 2016	Registered office address changed from 18 King William Street London EC4N 7BP to Eastcheap Court 2nd Floor 11 Philpot Lane London United Kingdom EC3M 2AA on 12 October 2016 (1 page)
24 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 15,000 (3 pages)
24 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 15,000 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 February 2015	Annual return made up to 19 February 2015 Statement of capital on 2015-02-20 GBP 15,000 (3 pages)
20 February 2015	Annual return made up to 19 February 2015 Statement of capital on 2015-02-20 GBP 15,000 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 October 2014	Registered office address changed from , 1 Royal Exchange Avenue, London, EC3V 3LT to Eastcheap Court 2nd Floor 11 Philpot Lane London United Kingdom EC3M 2AA on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT to 18 King William Street London EC4N 7BP on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT to 18 King William Street London EC4N 7BP on 6 October 2014 (1 page)
24 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 15,000 (3 pages)
24 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 15,000 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 October 2011	Registered office address changed from C/O Bruce Mainwaring 01 Royal Exchange Avenue London EC3V 3LT United Kingdom on 27 October 2011 (1 page)
27 October 2011	Registered office address changed from , C/O Bruce Mainwaring, 01 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom on 27 October 2011 (1 page)
10 May 2011	Registered office address changed from 111 Charterhouse Street London EC1M 6AW on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from , 111 Charterhouse Street, London, EC1M 6AW on 10 May 2011 (1 page)
18 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 September 2010	Termination of appointment of Nicholas Kounis as a director (2 pages)
30 September 2010	Termination of appointment of Nicholas Kounis as a director (2 pages)
9 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (14 pages)
9 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (14 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 October 2009	Appointment terminated secretary george ioannides (1 page)
2 October 2009	Appointment terminated secretary george ioannides (1 page)
9 March 2009	Return made up to 19/02/09; full list of members (5 pages)
9 March 2009	Return made up to 19/02/09; full list of members (5 pages)
28 December 2008	Secretary's change of particulars george ioannides logged form (1 page)
28 December 2008	Secretary's change of particulars george ioannides logged form (1 page)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 October 2008	Ad 20/08/08\gbp si 14900@1=14900\gbp ic 100/15000\ (2 pages)
3 October 2008	Ad 20/08/08\gbp si 14900@1=14900\gbp ic 100/15000\ (2 pages)
19 September 2008	Nc inc already adjusted 20/08/08 (1 page)
19 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 September 2008	Nc inc already adjusted 20/08/08 (1 page)
19 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 May 2008	Return made up to 19/02/08; full list of members (5 pages)
16 May 2008	Secretary's change of particulars / george ioannides / 20/02/2008 (1 page)
16 May 2008	Secretary's change of particulars / george ioannides / 20/02/2008 (1 page)
16 May 2008	Return made up to 19/02/08; full list of members (5 pages)
12 October 2007	Particulars of mortgage/charge (5 pages)
12 October 2007	Particulars of mortgage/charge (5 pages)
10 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
10 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
17 July 2007	Registered office changed on 17/07/07 from: 7TH floor 78 cannon street london EC4 N6HH (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 7TH floor, 78 cannon street, london, EC4 N6HH (1 page)
21 March 2007	Return made up to 19/02/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 March 2007	Return made up to 19/02/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 August 2006	Full accounts made up to 31 March 2006 (13 pages)
7 August 2006	Full accounts made up to 31 March 2006 (13 pages)
28 March 2006	Secretary resigned (1 page)
28 March 2006	New secretary appointed (1 page)
28 March 2006	Secretary resigned (1 page)
28 March 2006	New secretary appointed (1 page)
17 March 2006	Return made up to 19/02/06; full list of members (7 pages)
17 March 2006	Return made up to 19/02/06; full list of members (7 pages)
24 January 2006	Full accounts made up to 31 March 2005 (11 pages)
24 January 2006	Full accounts made up to 31 March 2005 (11 pages)
15 April 2005	Ad 31/03/05--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
15 April 2005	Ad 31/03/05--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
12 April 2005	Return made up to 19/02/05; full list of members (7 pages)
12 April 2005	Return made up to 19/02/05; full list of members (7 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
2 December 2004	Ad 25/11/04--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
2 December 2004	Ad 25/11/04--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
25 November 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
25 November 2004	Director resigned (1 page)
17 November 2004	New secretary appointed;new director appointed (2 pages)
17 November 2004	New secretary appointed;new director appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 9 kingsway london WC2B 6YF (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 9 kingsway, london, WC2B 6YF (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
22 September 2004	Particulars of mortgage/charge (3 pages)
22 September 2004	Particulars of mortgage/charge (3 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	New secretary appointed (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Director resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New secretary appointed (2 pages)
19 February 2004	Incorporation (17 pages)
19 February 2004	Incorporation (17 pages)