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THE LUDGATE BOND COMPANY LIMITED

Company number 03539421

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2026 CS01 Confirmation statement made on 28 April 2026 with no updates
View PDF Confirmation statement made on 28 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 4 pages (4 pages)
15 Jul 2025 AD01 Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 6th Floor 2 London Wall Place London EC2Y 5AU on 15 July 2025
View PDF Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 6th Floor 2 London Wall Place London EC2Y 5AU on 15 July 2025 - link opens in a new window - 1 page (1 page)
01 May 2025 PSC01 Notification of Marcus Weber as a person with significant control on 21 March 2025
View PDF Notification of Marcus Weber as a person with significant control on 21 March 2025 - link opens in a new window - 2 pages (2 pages)
01 May 2025 PSC07 Cessation of Lubbock Fine Llp as a person with significant control on 21 March 2025
View PDF Cessation of Lubbock Fine Llp as a person with significant control on 21 March 2025 - link opens in a new window - 1 page (1 page)
28 Apr 2025 CS01 Confirmation statement made on 28 April 2025 with updates
View PDF Confirmation statement made on 28 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2025 TM01 Termination of appointment of Mark Julian Turner as a director on 15 April 2025
View PDF Termination of appointment of Mark Julian Turner as a director on 15 April 2025 - link opens in a new window - 1 page (1 page)
25 Apr 2025 TM01 Termination of appointment of Russell Marc Rich as a director on 15 April 2025
View PDF Termination of appointment of Russell Marc Rich as a director on 15 April 2025 - link opens in a new window - 1 page (1 page)
25 Apr 2025 TM01 Termination of appointment of Stephen Craig Banks as a director on 15 April 2025
View PDF Termination of appointment of Stephen Craig Banks as a director on 15 April 2025 - link opens in a new window - 1 page (1 page)
25 Apr 2025 TM02 Termination of appointment of Mark Julian Turner as a secretary on 15 April 2025
View PDF Termination of appointment of Mark Julian Turner as a secretary on 15 April 2025 - link opens in a new window - 1 page (1 page)
25 Apr 2025 AP01 Appointment of Leandro Vitale Perucchi as a director on 15 April 2025
View PDF Appointment of Leandro Vitale Perucchi as a director on 15 April 2025 - link opens in a new window - 2 pages (2 pages)
15 Apr 2025 TM01 Termination of appointment of Rohit Majithia as a director on 31 March 2025
View PDF Termination of appointment of Rohit Majithia as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
15 Apr 2025 TM01 Termination of appointment of Laurence David Newman as a director on 31 March 2025
View PDF Termination of appointment of Laurence David Newman as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
15 Apr 2025 AP03 Appointment of Mr Mark Julian Turner as a secretary on 31 March 2025
View PDF Appointment of Mr Mark Julian Turner as a secretary on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025 AP01 Appointment of Mr Mark Julian Turner as a director on 31 March 2025
View PDF Appointment of Mr Mark Julian Turner as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025 TM02 Termination of appointment of Rohit Majithia as a secretary on 31 March 2025
View PDF Termination of appointment of Rohit Majithia as a secretary on 31 March 2025 - link opens in a new window - 1 page (1 page)
14 Apr 2025 AP01 Appointment of Mr Stephen Craig Banks as a director on 31 March 2025
View PDF Appointment of Mr Stephen Craig Banks as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025 CS01 Confirmation statement made on 27 March 2025 with no updates
View PDF Confirmation statement made on 27 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 27 March 2024
View PDF Second filing of Confirmation Statement dated 27 March 2024 - link opens in a new window - 3 pages (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
View PDF 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
- link opens in a new window - 4 pages (4 pages)
10 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022 AP03 Appointment of Mr Rohit Majithia as a secretary on 30 November 2022
View PDF Appointment of Mr Rohit Majithia as a secretary on 30 November 2022 - link opens in a new window - 2 pages (2 pages)