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AC BOND PROGRAMS LTD

Company number 13618710

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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)
29 Jul 2024 AD01 Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London Lonodn EC1V 2NX on 29 July 2024
25 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
03 Nov 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
03 May 2023 AP01 Appointment of Mr. Manuel Antonio Alvarez as a director on 1 May 2023
03 May 2023 TM01 Termination of appointment of Helios Villuendas Vera as a director on 1 May 2023
03 May 2023 TM01 Termination of appointment of Fernando Villuendas Vera as a director on 1 May 2023
03 May 2023 AP03 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 1 May 2023
03 May 2023 TM02 Termination of appointment of Fernando Villuendas Vera as a secretary on 1 May 2023
03 May 2023 AA Accounts for a dormant company made up to 30 September 2022
13 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
13 Sep 2022 AP01 Appointment of Mr. Helios Villuendas Vera as a director on 2 September 2022
13 Sep 2022 AP01 Appointment of Mr Alberto Morici as a director on 2 September 2022
13 Sep 2022 AP01 Appointment of Mr Francesco Antonelli as a director on 2 September 2022
13 Sep 2022 AP01 Appointment of Mr George Saliba as a director on 2 September 2022
13 Sep 2022 AP01 Appointment of Mr Fernando Villuendas Vera as a director on 2 September 2022
13 Sep 2022 AP03 Appointment of Mr. Fernando Villuendas Vera as a secretary on 1 September 2022
29 Nov 2021 AD01 Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021
13 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-13
  • GBP 980,000,000