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A.B.F. NOMINEES LIMITED

Company number 01138539

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Accounts for a dormant company made up to 16 September 2023	View PDF Accounts for a dormant company made up to 16 September 2023 - link opens in a new window - 4 pages (4 pages)
19 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Accounts for a dormant company made up to 17 September 2022	View PDF Accounts for a dormant company made up to 17 September 2022 - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	CH01	Director's details changed for Kathryn Elizabeth Hay on 2 November 2022	View PDF Director's details changed for Kathryn Elizabeth Hay on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AA	Accounts for a dormant company made up to 18 September 2021	View PDF Accounts for a dormant company made up to 18 September 2021 - link opens in a new window - 4 pages (4 pages)
27 May 2022	AP03	Appointment of Mr Raymond Gerrard Cahill as a secretary on 26 May 2022	View PDF Appointment of Mr Raymond Gerrard Cahill as a secretary on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	TM02	Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022	View PDF Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AA	Accounts for a dormant company made up to 12 September 2020	View PDF Accounts for a dormant company made up to 12 September 2020 - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2021	AP01	Appointment of Mr Andrew Arthur Smith as a director on 19 May 2021	View PDF Appointment of Mr Andrew Arthur Smith as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP03	Appointment of Mr Georgios Chatzopoulos as a secretary on 24 December 2020	View PDF Appointment of Mr Georgios Chatzopoulos as a secretary on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020	View PDF Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM02	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020	View PDF Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AP01	Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020	View PDF Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	TM01	Termination of appointment of Marcus Roy as a director on 11 August 2020	View PDF Termination of appointment of Marcus Roy as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AA	Accounts for a dormant company made up to 14 September 2019	View PDF Accounts for a dormant company made up to 14 September 2019 - link opens in a new window - 4 pages (4 pages)
29 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Accounts for a dormant company made up to 15 September 2018	View PDF Accounts for a dormant company made up to 15 September 2018 - link opens in a new window - 4 pages (4 pages)
23 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	RP04AP01	Second filing for the appointment of Marcus Roy as a director	View PDF Second filing for the appointment of Marcus Roy as a director - link opens in a new window - 6 pages (6 pages)
17 Sep 2018	AP01	Appointment of Mr Marcus Roy as a director on 14 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/03/2019.	View PDF Appointment of Mr Marcus Roy as a director on 14 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/03/2019. - link opens in a new window - 3 pages (3 pages)
31 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	TM01	Termination of appointment of Peter Andrew Russell as a director on 18 December 2017	View PDF Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 - link opens in a new window - 1 page (1 page)

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A.B.F. NOMINEES LIMITED

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