Having been setup in 2005, Abf Us Holdings Ltd has its registered office in London, it's status is listed as "Active". This company has 2 directors listed as Carney, Christopher, Harney, Declan Patrick in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARNEY, Christopher | 20 December 2005 | 29 August 2006 | 1 |
| HARNEY, Declan Patrick | 20 December 2005 | 29 August 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 September 2020 | |
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 14 December 2018 | |
| AA - Annual Accounts | 11 January 2018 | |
| TM01 - Termination of appointment of director | 18 December 2017 | |
| AP01 - Appointment of director | 18 December 2017 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| CS01 - N/A | 28 December 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 | 18 December 2015 | |
| CH01 - Change of particulars for director | 17 July 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| CERTNM - Change of name certificate | 21 January 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AUD - Auditor's letter of resignation | 06 February 2014 | |
| MISC - Miscellaneous document | 31 December 2013 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 22 January 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| CH01 - Change of particulars for director | 07 April 2011 | |
| CH03 - Change of particulars for secretary | 07 April 2011 | |
| CH01 - Change of particulars for director | 07 April 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| RESOLUTIONS - N/A | 15 April 2010 | |
| CC04 - Statement of companies objects | 15 April 2010 | |
| MEM/ARTS - N/A | 15 April 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 March 2009 | |
| AA - Annual Accounts | 07 February 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 November 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 February 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2007 | |
| AA - Annual Accounts | 20 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2007 | |
| 363a - Annual Return | 21 December 2006 | |
| 353 - Register of members | 21 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
| SA - Shares agreement | 21 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2006 | |
| RESOLUTIONS - N/A | 08 March 2006 | |
| RESOLUTIONS - N/A | 08 March 2006 | |
| RESOLUTIONS - N/A | 08 March 2006 | |
| RESOLUTIONS - N/A | 07 March 2006 | |
| RESOLUTIONS - N/A | 07 March 2006 | |
| RESOLUTIONS - N/A | 07 March 2006 | |
| 225 - Change of Accounting Reference Date | 13 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| NEWINC - New incorporation documents | 20 December 2005 |
