About

Registered Number: 01478367
Date of Incorporation: 11/02/1980 (44 years and 4 months ago)
Company Status: Active
Registered Address: St Clare House, 30-33 Minories, London, EC3N 1PE,

 

Founded in 1980, Citybond Holdings Ltd has its registered office in London. The current directors of the organisation are listed as Ganatra, Vithaldas Gordhandas, Jones, Jeremy James Jonathan, Simaria, Sheena, Bryan, Louise Anita, Chalmers, Iain, Kumar, Anil, Sheridan, Eamonn Gilbert, Taylor, Andrew James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYAN, Louise Anita 01 November 2004 08 December 2005 1
CHALMERS, Iain 01 July 1996 31 March 2009 1
KUMAR, Anil 01 April 2003 03 April 2019 1
SHERIDAN, Eamonn Gilbert 10 June 2011 12 December 2013 1
TAYLOR, Andrew James 01 September 2011 18 May 2018 1
Secretary Name Appointed Resigned Total Appointments
GANATRA, Vithaldas Gordhandas N/A 01 July 2000 1
JONES, Jeremy James Jonathan 25 June 2018 03 April 2019 1
SIMARIA, Sheena 01 October 2014 25 June 2018 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 03 January 2020
AD01 - Change of registered office address 08 November 2019
CS01 - N/A 31 May 2019
TM01 - Termination of appointment of director 04 April 2019
PSC02 - N/A 03 April 2019
PSC07 - N/A 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
TM02 - Termination of appointment of secretary 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
AP01 - Appointment of director 01 April 2019
AP01 - Appointment of director 01 April 2019
AA - Annual Accounts 04 September 2018
TM02 - Termination of appointment of secretary 25 June 2018
AP03 - Appointment of secretary 25 June 2018
CS01 - N/A 01 June 2018
TM01 - Termination of appointment of director 22 May 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 05 June 2017
RESOLUTIONS - N/A 01 December 2016
MAR - Memorandum and Articles - used in re-registration 01 December 2016
CERT10 - Re-registration of a company from public to private 01 December 2016
RR02 - Application by a public company for re-registration as a private limited company 01 December 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 03 June 2015
CH03 - Change of particulars for secretary 03 June 2015
AP03 - Appointment of secretary 03 October 2014
TM02 - Termination of appointment of secretary 03 October 2014
AP01 - Appointment of director 02 October 2014
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 02 June 2014
AP01 - Appointment of director 29 April 2014
TM01 - Termination of appointment of director 07 January 2014
TM01 - Termination of appointment of director 18 October 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 06 June 2012
AP01 - Appointment of director 02 September 2011
AA - Annual Accounts 01 July 2011
AP01 - Appointment of director 10 June 2011
TM01 - Termination of appointment of director 10 June 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 23 June 2009
288b - Notice of resignation of directors or secretaries 29 April 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 22 July 2008
AA - Annual Accounts 20 June 2007
363a - Annual Return 12 June 2007
AA - Annual Accounts 14 August 2006
363a - Annual Return 04 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 16 December 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 25 June 2005
288a - Notice of appointment of directors or secretaries 12 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
AA - Annual Accounts 05 August 2004
363s - Annual Return 04 June 2004
AA - Annual Accounts 27 August 2003
363s - Annual Return 06 June 2003
288a - Notice of appointment of directors or secretaries 13 April 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 19 June 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2002
RESOLUTIONS - N/A 24 April 2002
123 - Notice of increase in nominal capital 24 April 2002
287 - Change in situation or address of Registered Office 22 March 2002
CERTNM - Change of name certificate 19 February 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 26 June 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 October 2000
AA - Annual Accounts 27 September 2000
288b - Notice of resignation of directors or secretaries 13 July 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
363s - Annual Return 12 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2000
169 - Return by a company purchasing its own shares 31 January 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 22 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1999
123 - Notice of increase in nominal capital 15 June 1999
RESOLUTIONS - N/A 31 March 1999
RESOLUTIONS - N/A 31 March 1999
RESOLUTIONS - N/A 31 March 1999
RESOLUTIONS - N/A 31 March 1999
169 - Return by a company purchasing its own shares 31 March 1999
AA - Annual Accounts 13 October 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
363s - Annual Return 16 June 1998
288a - Notice of appointment of directors or secretaries 18 February 1998
AA - Annual Accounts 18 August 1997
363s - Annual Return 29 July 1997
AAMD - Amended Accounts 08 October 1996
AA - Annual Accounts 07 October 1996
363s - Annual Return 22 July 1996
288 - N/A 22 July 1996
288 - N/A 22 July 1996
288 - N/A 19 October 1995
AA - Annual Accounts 10 October 1995
363s - Annual Return 07 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 August 1994
363s - Annual Return 20 July 1994
AA - Annual Accounts 27 August 1993
363s - Annual Return 29 June 1993
AA - Annual Accounts 07 September 1992
363s - Annual Return 15 July 1992
AA - Annual Accounts 22 October 1991
363a - Annual Return 29 June 1991
288 - N/A 21 November 1990
363 - Annual Return 21 November 1990
RESOLUTIONS - N/A 31 October 1990
RESOLUTIONS - N/A 31 October 1990
AUDR - Auditor's report 31 October 1990
CERT5 - Re-registration of a company from private to public 31 October 1990
43(3)e - Declaration on application by a private company for re-registration as a public company 31 October 1990
AUDS - Auditor's statement 31 October 1990
BS - Balance sheet 31 October 1990
MAR - Memorandum and Articles - used in re-registration 31 October 1990
43(3) - Application by a private company for re-registration as a public company 31 October 1990
RESOLUTIONS - N/A 30 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 1990
AA - Annual Accounts 23 August 1990
AA - Annual Accounts 14 August 1989
363 - Annual Return 14 August 1989
AA - Annual Accounts 04 October 1988
363 - Annual Return 04 October 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 August 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 August 1988
AA - Annual Accounts 29 February 1988
363 - Annual Return 29 February 1988
287 - Change in situation or address of Registered Office 21 December 1987
288 - N/A 23 December 1986
AA - Annual Accounts 06 August 1986
363 - Annual Return 06 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.