| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2024-04-29 |
| 2023-09-07 |
update num_mort_outstanding 2 => 1 |
| 2023-09-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124569470001 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-29 => 2024-01-29 |
| 2023-06-07 |
update num_mort_charges 1 => 2 |
| 2023-06-07 |
update num_mort_outstanding 1 => 2 |
| 2023-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124569470002 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
| 2023-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YADWINDER SINGH GILL |
| 2023-05-05 |
update statutory_documents CESSATION OF LONDON BONDS LTD AS A PSC |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYNN |
| 2023-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/22 |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-04-29 |
| 2022-10-13 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 29/04/2022 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LONDON CHELSEA GROUP LTD / 01/08/2022 |
| 2022-09-07 |
insert company_previous_name LONDON INVESTMENT BONDS 2 PLC |
| 2022-09-07 |
update company_category Public Limited Company => Private Limited Company |
| 2022-09-07 |
update name LONDON INVESTMENT BONDS 2 PLC => LONDON BONDS 2 LTD |
| 2022-08-15 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2022-08-15 |
update statutory_documents COMPANY NAME CHANGED LONDON INVESTMENT BONDS 2 PLC
CERTIFICATE ISSUED ON 15/08/22 |
| 2022-08-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-08-15 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2022-08-15 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2022-06-28 |
| 2022-08-15 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2022-07-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2021-11-11 => 2022-10-31 |
| 2022-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-12-07 |
insert company_previous_name LONDON INCOME AND GROWTH 1 PLC |
| 2021-12-07 |
insert company_previous_name LONDON INVESTMENTS BONDS 2 PLC |
| 2021-12-07 |
update name LONDON INCOME AND GROWTH 1 PLC => LONDON INVESTMENT BONDS 2 PLC |
| 2021-11-17 |
update statutory_documents COMPANY NAME CHANGED LONDON INVESTMENTS BONDS 2 PLC
CERTIFICATE ISSUED ON 17/11/21 |
| 2021-11-16 |
update statutory_documents COMPANY NAME CHANGED LONDON INCOME AND GROWTH 1 PLC
CERTIFICATE ISSUED ON 16/11/21 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-10-07 |
insert company_previous_name LONDON INVESTMENT BONDS ILS PLC |
| 2021-10-07 |
update name LONDON INVESTMENT BONDS ILS PLC => LONDON INCOME AND GROWTH 1 PLC |
| 2021-09-10 |
update statutory_documents COMPANY NAME CHANGED LONDON INVESTMENT BONDS ILS PLC
CERTIFICATE ISSUED ON 10/09/21 |
| 2021-08-19 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2021-08-19 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2021-07-07 |
update accounts_next_due_date 2021-08-11 => 2021-11-11 |
| 2021-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON CHELSEA GROUP LTD |
| 2021-06-03 |
update statutory_documents CESSATION OF LONDON CHELSEA HOMES LIMITED AS A PSC |
| 2021-04-07 |
delete address 50 SLOANE AVENUE CHELSEA LONDON UNITED KINGDOM SW3 3DD |
| 2021-04-07 |
insert address 6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR |
| 2021-04-07 |
update registered_address |
| 2021-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2021 FROM
50 SLOANE AVENUE
CHELSEA
LONDON
SW3 3DD
UNITED KINGDOM |
| 2021-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LONDON CHELSEA HOMES LIMITED / 22/02/2021 |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MASON |
| 2021-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YADWINDER SINGH-GILL / 12/02/2021 |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MR YADWINDER SINGH-GILL |
| 2021-02-07 |
update account_ref_day 29 => 30 |
| 2021-02-07 |
update account_ref_month 2 => 4 |
| 2021-01-13 |
update statutory_documents CURREXT FROM 28/02/2021 TO 30/04/2021 |
| 2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HARRADINE MASON / 11/01/2021 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON CHELSEA HOMES LIMITED |
| 2020-09-29 |
update statutory_documents CESSATION OF CHRISTOPHER DAVID LYNN AS A PSC |
| 2020-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID LYNN |
| 2020-05-26 |
update statutory_documents CESSATION OF LONDON CHELSEA LIMITED AS A PSC |
| 2020-05-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID LYNN |
| 2020-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124569470001 |
| 2020-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |