THE BUND LIMITED: Filings
Overview
| Company Name | THE BUND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09458995 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THE BUND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 26, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Peel Media Development (Holdings) Limited as a person with significant control on Nov 01, 2024 | 2 pages | PSC05 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
legacy | 179 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registration of charge 094589950004, created on Mar 31, 2025 | 10 pages | MR01 | ||||||||||||||
Registration of charge 094589950005, created on Mar 31, 2025 | 7 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||||||
Appointment of Ls Company Secretaries Limited as a secretary on Oct 31, 2024 | 2 pages | AP04 | ||||||||||||||
Appointment of Miss Marina Louise Thomas as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Land Securities Management Services Limited as a director on Oct 31, 2024 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Stephen John Wild as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 100 Victoria Street London SW1E 5JL on Nov 04, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Steven Keith Underwood as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 094589950001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 094589950002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 094589950003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Michael James Hood as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Deborah Watt as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0