Old Bond 43 (Holdings) Limited

Company Name	Old Bond 43 (Holdings) Limited
Company Status	Active
Company Number	06316272
Category	Private Limited Company
Incorporation Date	18 July 2007(16 years, 9 months ago)
Previous Names	Tyrolese (622) Limited and Agnew's Property Investments (Holdings) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Matteo Maria Silvio Eugenio Soldati
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Swiss
Status	Current
Appointed	02 July 2014(6 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Tax Advisor And Partner
Country of Residence	Switzerland
Correspondence Address	St. Martin's Court 10 Paternoster Row London EC4M 7EJ

Director Name	Mr Dominic Alessandro Pietro Giacon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 December 2014(7 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	St. Martin's Court 10 Paternoster Row London EC4M 7EJ

Director Name	Mr Ippolito Etro
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	21 December 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Spartaco N. 3 20135 Milan Italy

Secretary Name	Collyer Bristow Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2012(5 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	St. Martin's Court 10 Paternoster Row London EC4M 7EJ

Director Name	Mr Morland Herbert Julian Agnew
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 14 November 2007)
Role	Fine Art Dealer
Country of Residence	United Kingdom
Correspondence Address	76 Alderney Street London SW1V 4EX

Director Name	Mr Mark Alistair Manwaring Robertson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 14 November 2007)
Role	Fine Art Dealer
Correspondence Address	Lynchmere Farm Mattingley Hook Hampshire RG27 8JZ

Secretary Name	Mr Mark Alistair Manwaring Robertson
Nationality	British
Status	Resigned
Appointed	04 October 2007(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 11 April 2008)
Role	Fine Art Dealer
Correspondence Address	Lynchmere Farm Mattingley Hook Hampshire RG27 8JZ

Director Name	Mr Jonathan Geoffrey William Agnew
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(2 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 11 April 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat E 51 Eaton Square London SW1W 9BE

Director Name	Jan Anthony Kingzett
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 11 April 2008)
Role	Investment Fund Director
Country of Residence	United Kingdom
Correspondence Address	18 Sloane Avenue London SW3 3JE

Director Name	Mr Donald Newell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 11 April 2008)
Role	Chartered Surveyor Rtd
Country of Residence	United Kingdom
Correspondence Address	73 Sussex Square London W2 2SS

Director Name	Mr Ippolito Etro
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 April 2008(8 months, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 27 January 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	20129 Via Giovanni Morelli 4 Milan Italy

Director Name	Mr Gerolamo Etro
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 April 2008(8 months, 4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 December 2008)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Spartaco 3 Milano 20135

Director Name	Giuseppe Leoni
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 April 2008(8 months, 4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 December 2008)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Lanzone N.I Milano Italy

Secretary Name	Mr Ippolito Etro
Nationality	Italian
Status	Resigned
Appointed	11 April 2008(8 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Viale Mayno 26 Milano 20129

Director Name	Alan Ruthven Burdon Cooper
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Nettleden Farm Nettleden Hemel Hempstead Hertfordshire HP1 3DQ

Director Name	Mr Martin William Gordon Palmer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 02 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	21 St. Thomas Street Bristol BS1 6JS

Director Name	Mr Francesco Giannaccari
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 January 2015(7 years, 6 months after company formation)
Appointment Duration	6 months (resigned 31 July 2015)
Role	General Manager At Etro S.P.A
Country of Residence	Italy
Correspondence Address	4 Bedford Row London WC1R 4TF

Director Name	Mr Francesco Freschi
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 July 2015(8 years after company formation)
Appointment Duration	7 years, 3 months (resigned 22 November 2022)
Role	Manager
Country of Residence	Italy
Correspondence Address	St. Martin's Court 10 Paternoster Row London EC4M 7EJ

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Correspondence Address	66 Lincolns Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Collyer Bristow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2009(1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 October 2012)
Correspondence Address	4 Bedford Row London WC1R 4DF

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2012(5 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 02 October 2012)
Correspondence Address	7 Welbeck Street London W1G 9YE

Location

Registered Address	St. Martin's Court 10 Paternoster Row London EC4M 7EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

11.4m at £1	Etro Spa 100.00% Ordinary

Financials

Year	2014
Turnover	£4,551,898
Gross Profit	£1,983,584
Net Worth	£30,290,988
Cash	£521,295
Current Liabilities	£2,142,337

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

18 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
27 September 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
9 February 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
29 November 2022	Termination of appointment of Francesco Freschi as a director on 22 November 2022 (1 page)
20 October 2022	Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022 (1 page)
20 October 2022	Registered office address changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 20 October 2022 (1 page)
1 June 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
12 January 2022	Confirmation statement made on 12 January 2022 with updates (4 pages)
22 December 2021	Appointment of Ippolito Etro as a director on 21 December 2021 (2 pages)
29 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
7 July 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
3 December 2020	Registered office address changed from 4 Bedford Row London WC1R 4TF to First Floor 140 Brompton Road London SW3 1HY on 3 December 2020 (1 page)
3 December 2020	Secretary's details changed for Collyer Bristow Secretaries Limited on 3 December 2020 (1 page)
14 September 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
22 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
22 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
11 June 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
11 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
19 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
3 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
3 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
19 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
19 September 2016	Full accounts made up to 31 December 2015 (24 pages)
19 September 2016	Full accounts made up to 31 December 2015 (24 pages)
20 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
4 August 2015	Termination of appointment of Francesco Giannaccari as a director on 31 July 2015 (1 page)
4 August 2015	Termination of appointment of Francesco Giannaccari as a director on 31 July 2015 (1 page)
4 August 2015	Appointment of Mr Francesco Freschi as a director on 31 July 2015 (2 pages)
4 August 2015	Appointment of Mr Francesco Freschi as a director on 31 July 2015 (2 pages)
30 July 2015	Secretary's details changed for Collyer Bristow Secretaries Limited on 18 July 2015 (1 page)
30 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 11,440,040 (4 pages)
30 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 11,440,040 (4 pages)
30 July 2015	Secretary's details changed for Collyer Bristow Secretaries Limited on 18 July 2015 (1 page)
17 July 2015	Full accounts made up to 31 December 2014 (17 pages)
17 July 2015	Full accounts made up to 31 December 2014 (17 pages)
4 March 2015	Appointment of Mr Francesco Giannaccari as a director on 27 January 2015 (2 pages)
4 March 2015	Appointment of Mr Francesco Giannaccari as a director on 27 January 2015 (2 pages)
3 March 2015	Termination of appointment of Ippolito Etro as a director on 27 January 2015 (1 page)
3 March 2015	Termination of appointment of Ippolito Etro as a director on 27 January 2015 (1 page)
8 December 2014	Appointment of Mr Dominic Alessandro Pietro Giacon as a director on 4 December 2014 (2 pages)
8 December 2014	Appointment of Mr Dominic Alessandro Pietro Giacon as a director on 4 December 2014 (2 pages)
8 December 2014	Appointment of Mr Dominic Alessandro Pietro Giacon as a director on 4 December 2014 (2 pages)
24 July 2014	Director's details changed for Mr Ippolito Etro on 24 July 2014 (2 pages)
24 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 11,440,040 (5 pages)
24 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 11,440,040 (5 pages)
24 July 2014	Director's details changed for Mr Ippolito Etro on 24 July 2014 (2 pages)
14 July 2014	Termination of appointment of Martin William Gordon Palmer as a director on 2 July 2014 (1 page)
14 July 2014	Termination of appointment of Martin William Gordon Palmer as a director on 2 July 2014 (1 page)
14 July 2014	Termination of appointment of Martin William Gordon Palmer as a director on 2 July 2014 (1 page)
14 July 2014	Appointment of Matteo Maria Silvio Eugenio Soldati as a director on 2 July 2014 (2 pages)
14 July 2014	Appointment of Matteo Maria Silvio Eugenio Soldati as a director on 2 July 2014 (2 pages)
14 July 2014	Appointment of Matteo Maria Silvio Eugenio Soldati as a director on 2 July 2014 (2 pages)
25 June 2014	Full accounts made up to 31 December 2013 (17 pages)
25 June 2014	Full accounts made up to 31 December 2013 (17 pages)
14 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
12 July 2013	Full accounts made up to 31 December 2012 (17 pages)
12 July 2013	Full accounts made up to 31 December 2012 (17 pages)
1 November 2012	Appointment of Collyer Bristow Secretaries Limited as a secretary (2 pages)
1 November 2012	Appointment of Collyer Bristow Secretaries Limited as a secretary (2 pages)
22 October 2012	Termination of appointment of Broughton Secretaries Limited as a secretary (1 page)
22 October 2012	Termination of appointment of Broughton Secretaries Limited as a secretary (1 page)
22 October 2012	Registered office address changed from 7 Welbeck Street London W1G 9YE England on 22 October 2012 (1 page)
22 October 2012	Registered office address changed from 7 Welbeck Street London W1G 9YE England on 22 October 2012 (1 page)
2 October 2012	Appointment of Broughton Secretaries Limited as a secretary (2 pages)
2 October 2012	Termination of appointment of Collyer Bristow Secretaries Limited as a secretary (1 page)
2 October 2012	Appointment of Broughton Secretaries Limited as a secretary (2 pages)
2 October 2012	Registered office address changed from 4 Bedford Row London WC1R 4DF on 2 October 2012 (1 page)
2 October 2012	Termination of appointment of Collyer Bristow Secretaries Limited as a secretary (1 page)
2 October 2012	Registered office address changed from 4 Bedford Row London WC1R 4DF on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 4 Bedford Row London WC1R 4DF on 2 October 2012 (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (17 pages)
26 September 2012	Full accounts made up to 31 December 2011 (17 pages)
30 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
20 December 2011	Statement of capital following an allotment of shares on 16 December 2011 GBP 11,440,040 (4 pages)
20 December 2011	Statement of capital following an allotment of shares on 16 December 2011 GBP 11,440,040 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 9,540,040.00 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 9,540,040.00 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 9,540,040.00 (4 pages)
22 September 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 9,040,040 (4 pages)
22 September 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 9,040,040 (4 pages)
2 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Statement of capital following an allotment of shares on 30 May 2011 GBP 8,040,040 (4 pages)
10 August 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 8,540,040 (4 pages)
10 August 2011	Statement of capital following an allotment of shares on 30 May 2011 GBP 8,040,040 (4 pages)
10 August 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 8,540,040 (4 pages)
26 July 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 8,540,040.00 (4 pages)
26 July 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 8,540,040.00 (4 pages)
11 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 854,040.00 (4 pages)
11 July 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 8,040,040.00 (4 pages)
11 July 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 8,040,040.00 (4 pages)
11 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 854,040.00 (4 pages)
23 June 2011	Statement of capital following an allotment of shares on 13 June 2011 GBP 8,290,040.00 (4 pages)
23 June 2011	Statement of capital following an allotment of shares on 13 June 2011 GBP 8,290,040.00 (4 pages)
20 June 2011	Statement of capital following an allotment of shares on 13 June 2011 GBP 8,290,040 (4 pages)
20 June 2011	Statement of capital following an allotment of shares on 13 June 2011 GBP 8,290,040 (4 pages)
27 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot 2,000,000 shares 19/05/2011 (3 pages)
27 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot 2,000,000 shares 19/05/2011 (3 pages)
25 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
25 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
18 May 2011	Statement of capital following an allotment of shares on 10 May 2011 GBP 7,790,040.00 (4 pages)
18 May 2011	Statement of capital following an allotment of shares on 10 May 2011 GBP 7,790,040.00 (4 pages)
15 December 2010	Memorandum and Articles of Association (12 pages)
15 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 December 2010	Memorandum and Articles of Association (12 pages)
15 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 6,590,040.00 (5 pages)
6 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 6,590,040.00 (5 pages)
1 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 3,790,040 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 3,790,040 (3 pages)
22 November 2010	Appointment of Martin William Gordon Palmer as a director (3 pages)
22 November 2010	Appointment of Martin William Gordon Palmer as a director (3 pages)
18 November 2010	Termination of appointment of Alan Burdon Cooper as a director (2 pages)
18 November 2010	Termination of appointment of Alan Burdon Cooper as a director (2 pages)
22 September 2010	Secretary's details changed for Collyer Bristow Secretaries Limited on 1 October 2009 (2 pages)
22 September 2010	Secretary's details changed for Collyer Bristow Secretaries Limited on 1 October 2009 (2 pages)
22 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
22 September 2010	Secretary's details changed for Collyer Bristow Secretaries Limited on 1 October 2009 (2 pages)
10 May 2010	Full accounts made up to 31 December 2009 (22 pages)
10 May 2010	Full accounts made up to 31 December 2009 (22 pages)
30 July 2009	Return made up to 18/07/09; full list of members (3 pages)
30 July 2009	Return made up to 18/07/09; full list of members (3 pages)
6 July 2009	Appointment terminated secretary ippolito etro (1 page)
6 July 2009	Appointment terminated secretary ippolito etro (1 page)
6 July 2009	Secretary appointed collyer bristow secretaries LIMITED (2 pages)
6 July 2009	Secretary appointed collyer bristow secretaries LIMITED (2 pages)
24 June 2009	Full accounts made up to 31 December 2008 (16 pages)
24 June 2009	Full accounts made up to 31 December 2008 (16 pages)
28 January 2009	Director appointed alan ruthven burdon-cooper logged form (2 pages)
28 January 2009	Director appointed alan ruthven burdon-cooper logged form (2 pages)
28 January 2009	Resolutions RES13 ‐ Alan burdon-cooper appointed as director 23/12/2008 (2 pages)
28 January 2009	Resolutions RES13 ‐ Alan burdon-cooper appointed as director 23/12/2008 (2 pages)
21 January 2009	Resolutions RES13 ‐ Authorise the sole director to execute the transaction, other paperwork 12/12/2008 (2 pages)
21 January 2009	Resolutions RES13 ‐ Authorise the sole director to execute the transaction, other paperwork 12/12/2008 (2 pages)
14 January 2009	Director appointed alan ruthven burden looper (2 pages)
14 January 2009	Appointment terminated director gerolamo etro (1 page)
14 January 2009	Director appointed alan ruthven burden looper (2 pages)
14 January 2009	Appointment terminated director giuseppe leoni (1 page)
14 January 2009	Appointment terminated director gerolamo etro (1 page)
14 January 2009	Appointment terminated director giuseppe leoni (1 page)
27 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 October 2008	Memorandum and Articles of Association (12 pages)
2 October 2008	Memorandum and Articles of Association (12 pages)
22 September 2008	Ad 05/09/08\gbp si 3700000@1=3700000\gbp ic 90040/3790040\ (2 pages)
22 September 2008	Ad 05/09/08\gbp si 3700000@1=3700000\gbp ic 90040/3790040\ (2 pages)
22 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Cancel debt 05/09/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
22 September 2008	Nc inc already adjusted 05/09/08 (1 page)
22 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Cancel debt 05/09/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
22 September 2008	Statement of affairs (3 pages)
22 September 2008	Nc inc already adjusted 05/09/08 (1 page)
22 September 2008	Statement of affairs (3 pages)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Location of register of members (1 page)
29 July 2008	Location of register of members (1 page)
29 July 2008	Registered office changed on 29/07/2008 from 4 bedford row london WC1R 4DF (1 page)
29 July 2008	Return made up to 18/07/08; full list of members (4 pages)
29 July 2008	Return made up to 18/07/08; full list of members (4 pages)
29 July 2008	Registered office changed on 29/07/2008 from 4 bedford row london WC1R 4DF (1 page)
29 July 2008	Location of debenture register (1 page)
30 May 2008	Full accounts made up to 31 December 2007 (12 pages)
30 May 2008	Full accounts made up to 31 December 2007 (12 pages)
29 April 2008	Memorandum and Articles of Association (12 pages)
29 April 2008	Memorandum and Articles of Association (12 pages)
28 April 2008	Company name changed agnew's property investments (holdings) LIMITED\certificate issued on 28/04/08 (3 pages)
28 April 2008	Company name changed agnew's property investments (holdings) LIMITED\certificate issued on 28/04/08 (3 pages)
21 April 2008	Auditor's resignation (1 page)
21 April 2008	Auditor's resignation (1 page)
17 April 2008	Director appointed giuseppe leoni (2 pages)
17 April 2008	Director appointed giuseppe leoni (2 pages)
16 April 2008	Appointment terminated secretary mark robertson (1 page)
16 April 2008	Appointment terminated director jonathan agnew (1 page)
16 April 2008	Appointment terminated director donald newell (1 page)
16 April 2008	Appointment terminated secretary mark robertson (1 page)
16 April 2008	Appointment terminated director jonathan agnew (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 66 lincolns inn fields london WC2A 3LH (1 page)
16 April 2008	Director appointed gerolamo etro (2 pages)
16 April 2008	Director and secretary appointed ippolito etro (2 pages)
16 April 2008	Director and secretary appointed ippolito etro (2 pages)
16 April 2008	Director appointed gerolamo etro (2 pages)
16 April 2008	Registered office changed on 16/04/2008 from 66 lincolns inn fields london WC2A 3LH (1 page)
16 April 2008	Appointment terminated director jan kingzett (1 page)
16 April 2008	Appointment terminated director jan kingzett (1 page)
16 April 2008	Appointment terminated director donald newell (1 page)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
19 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
30 October 2007	Nc inc already adjusted 10/10/07 (2 pages)
30 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
30 October 2007	Ad 10/10/07--------- Â£ si 90039@1=90039 Â£ ic 1/90040 (6 pages)
30 October 2007	Ad 10/10/07--------- Â£ si 90039@1=90039 Â£ ic 1/90040 (6 pages)
30 October 2007	Nc inc already adjusted 10/10/07 (2 pages)
30 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
30 October 2007	Particulars of contract relating to shares (2 pages)
30 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2007	Particulars of contract relating to shares (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New secretary appointed;new director appointed (2 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New secretary appointed;new director appointed (2 pages)
2 October 2007	Company name changed tyrolese (622) LIMITED\certificate issued on 02/10/07 (2 pages)
2 October 2007	Company name changed tyrolese (622) LIMITED\certificate issued on 02/10/07 (2 pages)
18 July 2007	Incorporation (18 pages)
18 July 2007	Incorporation (18 pages)

Old Bond 43 (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London