ANSTEY BOND FINANCIAL SERVICES LIMITED

ANSTEY BOND FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANSTEY BOND FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09510218
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANSTEY BOND FINANCIAL SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ANSTEY BOND FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    1-2 Charterhouse Mews
    EC1M 6BB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANSTEY BOND FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANSTEY BOND SUPPORT LIMITEDMay 22, 2020May 22, 2020
    ANSTEY BOND FINANCIAL PLANNING LIMITEDMar 25, 2015Mar 25, 2015

    What are the latest accounts for ANSTEY BOND FINANCIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ANSTEY BOND FINANCIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for ANSTEY BOND FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2024

    4 pagesAAMD

    Appointment of Mr Vincenzo De Stefano as a director on Aug 04, 2021

    2 pagesAP01

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed anstey bond support LIMITED\certificate issued on 05/08/21
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 05, 2021

    Change of name by provision in articles

    NM04

    Statement of capital following an allotment of shares on Jun 17, 2021

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 17, 2021

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Jun 17, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 25, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 22, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 21, 2020

    RES15

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 25, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 25, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 25, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Mar 25, 2017 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of ANSTEY BOND FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE STEFANO, Vincenzo
    EC1M 6BB London
    1 -2 Charterhouse Mews
    United Kingdom
    Director
    EC1M 6BB London
    1 -2 Charterhouse Mews
    United Kingdom
    United KingdomItalian93462290003
    ELLIS, Colin Leslie
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    Director
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    EnglandBritish57411880001

    Who are the persons with significant control of ANSTEY BOND FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Leslie Ellis
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    Apr 06, 2016
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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