PHP BOND FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 09/07/259 July 2025 New | |
| 18/02/2518 February 2025 | |
| 18/02/2518 February 2025 | |
| 11/02/2511 February 2025 | Certificate of re-registration from Public Limited Company to Private |
| 11/02/2511 February 2025 | Resolutions |
| 11/02/2511 February 2025 | Re-registration of Memorandum and Articles |
| 11/02/2511 February 2025 | Re-registration from a public company to a private limited company |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 18/07/2418 July 2024 | Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-18 |
| 05/07/245 July 2024 | Director's details changed for Mr Richard Howell on 2024-07-03 |
| 21/05/2421 May 2024 | Full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24 |
| 19/04/2419 April 2024 | Notification of Primary Health Properties Plc as a person with significant control on 2016-06-02 |
| 02/04/242 April 2024 | Appointment of Mr Mark Davies as a director on 2024-03-27 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-03-01 |
| 01/03/231 March 2023 | Appointment of Mr Toby Newman as a secretary on 2023-03-01 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 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 |
| 29/04/2229 April 2022 | Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01 |
| 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 |
| 04/04/224 April 2022 | Appointment of Mr David Leslie Jack Bateman as a director on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Christopher John Santer as a director on 2022-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER-ARNOTT |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR RICHARD HOWELL |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 08/07/2016 |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMBRO |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR ANTHONY PHILIP BROWN |
| 02/10/152 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1415 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED TIMOTHY DAVID WALKER-ARNOTT |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 30/04/2014 |
| 21/05/1421 May 2014 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED |
| 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 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086844140001 |
| 11/10/1311 October 2013 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 09/10/139 October 2013 | ADOPT ARTICLES 01/10/2013 |
| 26/09/1326 September 2013 | APPLICATION COMMENCE BUSINESS |
| 26/09/1326 September 2013 | COMMENCE BUSINESS AND BORROW |
| 10/09/1310 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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