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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
27 Nov 2023 AA Accounts for a dormant company made up to 16 September 2023
19 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
19 Apr 2023 AA Accounts for a dormant company made up to 17 September 2022
02 Nov 2022 CH01 Director's details changed for Kathryn Elizabeth Hay on 2 November 2022
07 Jun 2022 AA Accounts for a dormant company made up to 18 September 2021
27 May 2022 AP03 Appointment of Mr Raymond Gerrard Cahill as a secretary on 26 May 2022
23 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
22 Apr 2022 TM02 Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022
22 Jun 2021 AA Accounts for a dormant company made up to 12 September 2020
01 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with updates
20 May 2021 AP01 Appointment of Mr Andrew Arthur Smith as a director on 19 May 2021
05 Jan 2021 AP03 Appointment of Mr Georgios Chatzopoulos as a secretary on 24 December 2020
04 Jan 2021 TM01 Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020
04 Jan 2021 TM02 Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020
24 Dec 2020 AP01 Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020
12 Aug 2020 TM01 Termination of appointment of Marcus Roy as a director on 11 August 2020
05 Jun 2020 AA Accounts for a dormant company made up to 14 September 2019
29 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
18 Jun 2019 AA Accounts for a dormant company made up to 15 September 2018
23 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
04 Mar 2019 RP04AP01 Second filing for the appointment of Marcus Roy as a director
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.
31 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
18 Dec 2017 TM01 Termination of appointment of Peter Andrew Russell as a director on 18 December 2017