Based in London, Bond Davidson Ltd was established in 1998, it's status is listed as "Active". We do not know the number of employees at this company. The company has 6 directors listed as Munday, John Richard, Perry, Robert Keith, 2020 Secretarial Limited, Bond, Ian, Davidson, Alison Mary, Dunn, Natalie Anne in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUNDAY, John Richard | 18 May 2018 | - | 1 |
| PERRY, Robert Keith | 18 May 2018 | - | 1 |
| BOND, Ian | 05 January 1998 | 22 September 1999 | 1 |
| DAVIDSON, Alison Mary | 17 July 2017 | 18 May 2018 | 1 |
| DUNN, Natalie Anne | 17 July 2017 | 18 May 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| 2020 SECRETARIAL LIMITED | 26 June 2009 | 07 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| PSC05 - N/A | 27 August 2019 | |
| AD01 - Change of registered office address | 27 August 2019 | |
| TM01 - Termination of appointment of director | 03 May 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 21 January 2019 | |
| PSC02 - N/A | 02 November 2018 | |
| PSC09 - N/A | 02 November 2018 | |
| TM01 - Termination of appointment of director | 31 October 2018 | |
| TM01 - Termination of appointment of director | 31 October 2018 | |
| AA01 - Change of accounting reference date | 31 October 2018 | |
| AD01 - Change of registered office address | 24 July 2018 | |
| RESOLUTIONS - N/A | 19 July 2018 | |
| AD01 - Change of registered office address | 04 June 2018 | |
| CH01 - Change of particulars for director | 04 June 2018 | |
| CH01 - Change of particulars for director | 01 June 2018 | |
| AP01 - Appointment of director | 01 June 2018 | |
| AP01 - Appointment of director | 01 June 2018 | |
| AP01 - Appointment of director | 01 June 2018 | |
| MR01 - N/A | 30 May 2018 | |
| MR04 - N/A | 11 May 2018 | |
| MR04 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 19 January 2018 | |
| AP01 - Appointment of director | 23 November 2017 | |
| AP01 - Appointment of director | 23 November 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 13 January 2016 | |
| AD01 - Change of registered office address | 22 July 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| CH01 - Change of particulars for director | 29 January 2015 | |
| CH01 - Change of particulars for director | 29 January 2015 | |
| AD01 - Change of registered office address | 29 January 2015 | |
| MR01 - N/A | 17 December 2014 | |
| AA - Annual Accounts | 04 November 2014 | |
| TM02 - Termination of appointment of secretary | 07 August 2014 | |
| MR04 - N/A | 04 June 2014 | |
| MR04 - N/A | 04 June 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| AA - Annual Accounts | 26 January 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AR01 - Annual Return | 15 January 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2008 | |
| 363s - Annual Return | 20 January 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363a - Annual Return | 08 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2006 | |
| AA - Annual Accounts | 23 February 2006 | |
| 395 - Particulars of a mortgage or charge | 10 February 2006 | |
| 395 - Particulars of a mortgage or charge | 10 February 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| 169 - Return by a company purchasing its own shares | 14 January 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 287 - Change in situation or address of Registered Office | 10 August 2004 | |
| 363s - Annual Return | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
| AA - Annual Accounts | 17 November 2003 | |
| 363s - Annual Return | 05 February 2003 | |
| 395 - Particulars of a mortgage or charge | 21 August 2002 | |
| AA - Annual Accounts | 20 August 2002 | |
| AA - Annual Accounts | 20 August 2002 | |
| 287 - Change in situation or address of Registered Office | 10 April 2002 | |
| 363s - Annual Return | 27 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2001 | |
| 287 - Change in situation or address of Registered Office | 06 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2001 | |
| AA - Annual Accounts | 22 February 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| 287 - Change in situation or address of Registered Office | 27 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| 363s - Annual Return | 01 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2000 | |
| 287 - Change in situation or address of Registered Office | 31 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2000 | |
| AA - Annual Accounts | 30 November 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
| 225 - Change of Accounting Reference Date | 14 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
| NEWINC - New incorporation documents | 05 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 May 2018 | Outstanding |
N/A |
| A registered charge | 08 December 2014 | Fully Satisfied |
N/A |
| Legal charge | 08 February 2006 | Fully Satisfied |
N/A |
| Debenture | 03 February 2006 | Fully Satisfied |
N/A |
| Debenture | 19 August 2002 | Fully Satisfied |
N/A |
