BOND INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

05495831

Incorporation date

30/06/2005

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2005)

27/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

18/03/2025

Confirmation statement made on 2025-02-27 with updates

View PDF (5 pages)

22/08/2024

Cessation of Tower Pension Trustees Ltd Sipp Re Marios Georgiades as a person with significant control on 2024-08-01

View PDF (1 pages)

21/08/2024

Notification of Mario Georgiades as a person with significant control on 2024-08-01

View PDF (2 pages)

21/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (5 pages)

02/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

18/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

28/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

26/08/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

18/11/2020

Termination of appointment of Stavros Constantinou as a director on 2020-11-02

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (5 pages)

22/05/2020

Termination of appointment of Elaine Jeanette Lawrence as a director on 2020-03-31

View PDF (1 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

17/12/2019

Secretary's details changed for Mr Marios Georgiades on 2019-12-17

View PDF (1 pages)

17/12/2019

Director's details changed for Mr Marios Georgiades on 2019-12-17

View PDF (2 pages)

09/10/2019

Secretary's details changed for Mr Marios Georgiades on 2019-09-23

View PDF (1 pages)

09/10/2019

Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2019-10-09

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (4 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

02/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

04/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

04/07/2017

Director's details changed for Elaine Jeanette Southwell on 2016-07-01

View PDF (2 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

06/09/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

06/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

01/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

07/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

22/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

03/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

04/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

04/07/2012

Director's details changed for Mr Marios Georgiades on 2012-06-30

View PDF (2 pages)

04/07/2012

Director's details changed for Elaine Jeanette Southwell on 2012-06-30

View PDF (2 pages)

04/07/2012

Secretary's details changed for Mr Marios Georgiades on 2012-06-30

View PDF (1 pages)

04/07/2012

Director's details changed for Mr Stavros Constantinou on 2012-06-30

View PDF (2 pages)

25/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

02/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

04/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

03/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

03/08/2010

Director's details changed for Stavros Constantinou on 2009-10-01

View PDF (2 pages)

03/08/2010

Director's details changed for Elaine Jeanette Southwell on 2009-10-01

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

10/09/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

19/08/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

04/04/2008

Registered office changed on 04/04/2008 from c/o freemans solar house 282 chase road southgate london N14 6NZ

View PDF (1 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

23/10/2007

New director appointed

View PDF (2 pages)

05/10/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

21/11/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

13/11/2006

Accounting reference date shortened from 30/06/06 to 30/04/06

View PDF (1 pages)

25/09/2006

Resolutions

View PDF (2 pages)

29/08/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

24/08/2006

Ad 01/08/06--------- £ si 68000@1=68000 £ ic 2000/70000

View PDF (2 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

16/05/2006

New secretary appointed

View PDF (2 pages)

11/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

Ad 24/03/06--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

15/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

New secretary appointed

View PDF (2 pages)

15/12/2005

Registered office changed on 15/12/05 from: 9 great north road, brookmans park, hatfield hertfordshire AL9 6LB

View PDF (1 pages)

07/07/2005

£ nc 1000/100000 30/06/05

View PDF (1 pages)

07/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

Registered office changed on 07/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

30/06/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+11.27 % *

* during past year

Cash in Bank

£291,218.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

27/02/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
174.27K
-
0.00
235.43K
-

2022
4
186.69K
-
0.00
261.73K
-

2023
5
172.06K
-
0.00
291.22K
-

2023
5
172.06K
-
0.00
291.22K
-

Employees

2023

Employees

5 25 % *

Net Assets(GBP)

172.06K £-7.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

291.22K £11.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mario Georgiades	Director	30/06/2005 - Present	9
QA REGISTRARS LIMITED	Nominee Secretary	30/06/2005 - 30/06/2005	9026
QA NOMINEES LIMITED	Nominee Director	30/06/2005 - 30/06/2005	8850
Constantinou, Stavros	Director	02/05/2006 - 02/11/2020	2
Georgiades, Marios	Secretary	02/05/2006 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOND INSURANCE SERVICES LIMITED

BOND INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 30/06/2005 with the registered office located at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BOND INSURANCE SERVICES LIMITED?

BOND INSURANCE SERVICES LIMITED is currently Active. It was registered on 30/06/2005 .

Where is BOND INSURANCE SERVICES LIMITED located?

BOND INSURANCE SERVICES LIMITED is registered at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS.

What does BOND INSURANCE SERVICES LIMITED do?

BOND INSURANCE SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BOND INSURANCE SERVICES LIMITED have?

BOND INSURANCE SERVICES LIMITED had 5 employees in 2023.

What is the latest filing for BOND INSURANCE SERVICES LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-02-27 with no updates.