PHP BOND FINANCE LIMITED

Company Documents

Date	Description
09/07/259 July 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
09/07/259 July 2025 New	View Document
18/02/2518 February 2025	View Document
18/02/2518 February 2025	View Document
11/02/2511 February 2025	Certificate of re-registration from Public Limited Company to Private View Document
11/02/2511 February 2025	Resolutions View Document
11/02/2511 February 2025	Re-registration of Memorandum and Articles View Document
11/02/2511 February 2025	Re-registration from a public company to a private limited company View Document
10/10/2410 October 2024	Confirmation statement made on 2024-10-10 with no updates View Document
18/07/2418 July 2024	Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-18 View Document
05/07/245 July 2024	Director's details changed for Mr Richard Howell on 2024-07-03 View Document
21/05/2421 May 2024	Full accounts made up to 2023-12-31 View Document
29/04/2429 April 2024	Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24 View Document
19/04/2419 April 2024	Notification of Primary Health Properties Plc as a person with significant control on 2016-06-02 View Document
02/04/242 April 2024	Appointment of Mr Mark Davies as a director on 2024-03-27 View Document
10/10/2310 October 2023	Confirmation statement made on 2023-10-10 with no updates View Document
09/08/239 August 2023	Full accounts made up to 2022-12-31 View Document
01/03/231 March 2023	Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-03-01 View Document
01/03/231 March 2023	Appointment of Mr Toby Newman as a secretary on 2023-03-01 View Document
10/10/2210 October 2022	Confirmation statement made on 2022-10-10 with no updates View Document
05/05/225 May 2022	Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-05-05 View Document
29/04/2229 April 2022	Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01 View Document
27/04/2227 April 2022	Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 2022-04-27 View Document
04/04/224 April 2022	Appointment of Mr David Leslie Jack Bateman as a director on 2022-03-31 View Document
04/04/224 April 2022	Termination of appointment of Christopher John Santer as a director on 2022-03-31 View Document
04/10/214 October 2021	Confirmation statement made on 2021-10-01 with no updates View Document
28/07/2128 July 2021	Full accounts made up to 2020-12-31 View Document

02/10/172 October 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View Document
20/04/1720 April 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
05/04/175 April 2017	DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN View Document
05/04/175 April 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER-ARNOTT View Document
03/04/173 April 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND View Document
03/04/173 April 2017	DIRECTOR APPOINTED MR RICHARD HOWELL View Document
03/04/173 April 2017	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN View Document
10/10/1610 October 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View Document
08/07/168 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 08/07/2016 View Document
06/05/166 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
02/12/152 December 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES HAMBRO View Document
02/12/152 December 2015	DIRECTOR APPOINTED MR ANTHONY PHILIP BROWN View Document
02/10/152 October 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
13/04/1513 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
15/09/1415 September 2014	Annual return made up to 10 September 2014 with full list of shareholders View Document
15/08/1415 August 2014	DIRECTOR APPOINTED TIMOTHY DAVID WALKER-ARNOTT View Document
12/08/1412 August 2014	DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT View Document
13/06/1413 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 30/04/2014 View Document
21/05/1421 May 2014	CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED View Document
07/05/147 May 2014	REGISTERED OFFICE CHANGED ON 07/05/2014 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB UNITED KINGDOM View Document
07/05/147 May 2014	APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED View Document
13/11/1313 November 2013	REGISTRATION OF A CHARGE / CHARGE CODE 086844140001 View Document
11/10/1311 October 2013	CURREXT FROM 30/09/2014 TO 31/12/2014 View Document
09/10/139 October 2013	ADOPT ARTICLES 01/10/2013 View Document
26/09/1326 September 2013	APPLICATION COMMENCE BUSINESS View Document
26/09/1326 September 2013	COMMENCE BUSINESS AND BORROW View Document
10/09/1310 September 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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