Abf Hk Finance Ltd

About

Registered Number: 07761084
Date of Incorporation: 02/09/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

 

Abf Hk Finance Ltd was registered on 02 September 2011 and has its registered office in London. We don't know the number of employees at the company. The companies directors are listed as Schofield, Rosalyn Sharon, Smith, Andrew Arthur.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Andrew Arthur 18 December 2017 - 1
Secretary Name Appointed Resigned Total Appointments
SCHOFIELD, Rosalyn Sharon 02 September 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 22 June 2020
RESOLUTIONS - N/A 09 January 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 January 2020
SH19 - Statement of capital 09 January 2020
CAP-SS - N/A 09 January 2020
SH01 - Return of Allotment of shares 26 September 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 11 February 2019
SH01 - Return of Allotment of shares 12 July 2018
RESOLUTIONS - N/A 11 July 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 14 June 2018
RESOLUTIONS - N/A 11 May 2018
TM01 - Termination of appointment of director 18 December 2017
AP01 - Appointment of director 18 December 2017
SH01 - Return of Allotment of shares 23 November 2017
SH01 - Return of Allotment of shares 07 July 2017
CS01 - N/A 04 July 2017
SH01 - Return of Allotment of shares 22 May 2017
RESOLUTIONS - N/A 16 May 2017
SH01 - Return of Allotment of shares 15 May 2017
SH01 - Return of Allotment of shares 12 April 2017
AA - Annual Accounts 14 March 2017
RESOLUTIONS - N/A 06 March 2017
SH01 - Return of Allotment of shares 03 February 2017
SH01 - Return of Allotment of shares 01 February 2017
SH01 - Return of Allotment of shares 08 December 2016
SH01 - Return of Allotment of shares 25 October 2016
RESOLUTIONS - N/A 03 October 2016
SH01 - Return of Allotment of shares 09 September 2016
RESOLUTIONS - N/A 05 July 2016
AR01 - Annual Return 30 June 2016
SH01 - Return of Allotment of shares 13 June 2016
RESOLUTIONS - N/A 17 March 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 March 2016
SH19 - Statement of capital 17 March 2016
CAP-SS - N/A 17 March 2016
RESOLUTIONS - N/A 11 March 2016
SH01 - Return of Allotment of shares 10 March 2016
AUD - Auditor's letter of resignation 14 January 2016
AA - Annual Accounts 29 December 2015
AUD - Auditor's letter of resignation 29 December 2015
AR01 - Annual Return 09 September 2015
CH01 - Change of particulars for director 17 July 2015
AA - Annual Accounts 17 June 2015
SH01 - Return of Allotment of shares 13 January 2015
RESOLUTIONS - N/A 16 December 2014
SH01 - Return of Allotment of shares 15 December 2014
RESOLUTIONS - N/A 11 December 2014
SH01 - Return of Allotment of shares 20 November 2014
AR01 - Annual Return 09 September 2014
SH01 - Return of Allotment of shares 30 July 2014
AUD - Auditor's letter of resignation 06 February 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 04 September 2013
SH01 - Return of Allotment of shares 17 April 2013
RESOLUTIONS - N/A 24 January 2013
SH01 - Return of Allotment of shares 24 January 2013
AA - Annual Accounts 22 January 2013
SH01 - Return of Allotment of shares 04 January 2013
RESOLUTIONS - N/A 31 December 2012
AR01 - Annual Return 06 September 2012
AA01 - Change of accounting reference date 12 October 2011
NEWINC - New incorporation documents 02 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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