THE LUDGATE BOND COMPANY LIMITED

Company number 03539421

Date	Type	Description	View / Download
12 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 27 March 2024	(3 pages)
03 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/04/2024	(4 pages)
10 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	(3 pages)
29 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	(4 pages)
29 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2022	(3 pages)
01 Dec 2022	AP03	Appointment of Mr Rohit Majithia as a secretary on 30 November 2022	(2 pages)
01 Dec 2022	TM01	Termination of appointment of Naresh Shah as a director on 30 November 2022	(1 page)
01 Dec 2022	TM02	Termination of appointment of Naresh Devchand Shah as a secretary on 30 November 2022	(1 page)
01 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	(3 pages)
25 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages)
30 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with updates	(4 pages)
02 Feb 2021	PSC02	Notification of Lubbock Fine Llp as a person with significant control on 1 December 2020	(2 pages)
02 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 2 February 2021	(2 pages)
01 Dec 2020	TM01	Termination of appointment of Pankaj Nathalal Shah as a director on 30 November 2020	(1 page)
26 Aug 2020	AA	Micro company accounts made up to 31 March 2020	(2 pages)
30 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
20 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages)
05 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with updates	(4 pages)
31 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 2 May 2018 GBP 5.00	(4 pages)
14 May 2018	AP01	Appointment of Mr Pankaj Nathalal Shah as a director on 2 May 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Soleguard Limited as a director on 2 May 2018	(1 page)
11 May 2018	AP03	Appointment of Naresh Devchand Shah as a secretary on 2 May 2018	(2 pages)
11 May 2018	TM02	Termination of appointment of Barleigh Wells Limited as a secretary on 2 May 2018	(1 page)
11 May 2018	AP01	Appointment of Mr Rohit Majithia as a director on 2 May 2018	(2 pages)