About

Registered Number: 07847174
Date of Incorporation: 14/11/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: 25 Bedford Street, London, WC2E 9ES,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MORGAN, Angela Mary 17 June 2019 - 1
GARNER, Andrew Charles 14 November 2011 17 June 2019 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Issuer deed of charge 14 December 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.