Abp Finance Plc was registered on 14 November 2011 with its registered office in London. Morgan, Angela Mary, Garner, Andrew Charles are listed as directors of the business. We don't know the number of employees at Abp Finance Plc.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORGAN, Angela Mary | 17 June 2019 | - | 1 |
GARNER, Andrew Charles | 14 November 2011 | 17 June 2019 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 25 August 2020 | |
CS01 - N/A | 02 July 2020 | |
AA - Annual Accounts | 29 April 2020 | |
CS01 - N/A | 24 June 2019 | |
AP03 - Appointment of secretary | 19 June 2019 | |
TM02 - Termination of appointment of secretary | 19 June 2019 | |
AA - Annual Accounts | 30 May 2019 | |
TM01 - Termination of appointment of director | 01 May 2019 | |
AP01 - Appointment of director | 15 March 2019 | |
TM01 - Termination of appointment of director | 21 December 2018 | |
TM01 - Termination of appointment of director | 21 December 2018 | |
TM01 - Termination of appointment of director | 21 December 2018 | |
TM01 - Termination of appointment of director | 21 December 2018 | |
TM01 - Termination of appointment of director | 21 December 2018 | |
TM01 - Termination of appointment of director | 21 December 2018 | |
AP01 - Appointment of director | 13 December 2018 | |
AP01 - Appointment of director | 13 December 2018 | |
AP01 - Appointment of director | 13 December 2018 | |
AP01 - Appointment of director | 28 November 2018 | |
TM01 - Termination of appointment of director | 28 November 2018 | |
TM01 - Termination of appointment of director | 04 July 2018 | |
TM01 - Termination of appointment of director | 04 July 2018 | |
AP01 - Appointment of director | 26 June 2018 | |
CH01 - Change of particulars for director | 22 June 2018 | |
CS01 - N/A | 21 June 2018 | |
AA - Annual Accounts | 11 May 2018 | |
AP01 - Appointment of director | 25 January 2018 | |
TM01 - Termination of appointment of director | 08 January 2018 | |
AP01 - Appointment of director | 15 December 2017 | |
TM01 - Termination of appointment of director | 15 December 2017 | |
TM01 - Termination of appointment of director | 14 December 2017 | |
AP01 - Appointment of director | 07 December 2017 | |
PSC02 - N/A | 04 July 2017 | |
CS01 - N/A | 04 July 2017 | |
AA - Annual Accounts | 05 May 2017 | |
TM01 - Termination of appointment of director | 22 February 2017 | |
AP01 - Appointment of director | 19 July 2016 | |
AP01 - Appointment of director | 18 July 2016 | |
TM01 - Termination of appointment of director | 18 July 2016 | |
AR01 - Annual Return | 28 June 2016 | |
CH03 - Change of particulars for secretary | 17 June 2016 | |
AD01 - Change of registered office address | 02 June 2016 | |
AA - Annual Accounts | 09 May 2016 | |
CH01 - Change of particulars for director | 11 February 2016 | |
CH01 - Change of particulars for director | 10 February 2016 | |
CH01 - Change of particulars for director | 10 February 2016 | |
CH01 - Change of particulars for director | 10 February 2016 | |
TM01 - Termination of appointment of director | 16 December 2015 | |
AP01 - Appointment of director | 16 December 2015 | |
AR01 - Annual Return | 17 November 2015 | |
CH01 - Change of particulars for director | 15 July 2015 | |
AP01 - Appointment of director | 15 July 2015 | |
AP01 - Appointment of director | 09 July 2015 | |
AP01 - Appointment of director | 09 July 2015 | |
TM01 - Termination of appointment of director | 08 July 2015 | |
TM01 - Termination of appointment of director | 08 July 2015 | |
TM01 - Termination of appointment of director | 08 July 2015 | |
TM01 - Termination of appointment of director | 08 July 2015 | |
AA - Annual Accounts | 22 June 2015 | |
CH01 - Change of particulars for director | 12 March 2015 | |
CH01 - Change of particulars for director | 12 March 2015 | |
TM01 - Termination of appointment of director | 10 February 2015 | |
AR01 - Annual Return | 20 November 2014 | |
CH01 - Change of particulars for director | 31 July 2014 | |
AA - Annual Accounts | 12 June 2014 | |
AR01 - Annual Return | 18 November 2013 | |
AP01 - Appointment of director | 06 August 2013 | |
TM01 - Termination of appointment of director | 17 July 2013 | |
AA - Annual Accounts | 25 June 2013 | |
CH01 - Change of particulars for director | 24 May 2013 | |
AP01 - Appointment of director | 13 February 2013 | |
TM01 - Termination of appointment of director | 12 February 2013 | |
AR01 - Annual Return | 23 November 2012 | |
CH01 - Change of particulars for director | 26 October 2012 | |
CH01 - Change of particulars for director | 26 October 2012 | |
AA - Annual Accounts | 10 May 2012 | |
AP01 - Appointment of director | 08 February 2012 | |
AA01 - Change of accounting reference date | 07 February 2012 | |
MG01 - Particulars of a mortgage or charge | 23 December 2011 | |
CERT8A - N/A | 15 November 2011 | |
SH50 - Application for trading certificate for a public company | 15 November 2011 | |
NEWINC - New incorporation documents | 14 November 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
Issuer deed of charge | 14 December 2011 | Outstanding |
N/A |