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ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE)

Company number 01195756

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Company Results (links open in a new window)
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)
09 Dec 2025 TM01 Termination of appointment of Philip Anthony Raby Smith as a director on 26 November 2025
View PDF Termination of appointment of Philip Anthony Raby Smith as a director on 26 November 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2025 AP01 Appointment of Mr Simon Philip Michaelides as a director on 26 November 2025
View PDF Appointment of Mr Simon Philip Michaelides as a director on 26 November 2025 - link opens in a new window - 2 pages (2 pages)
18 Aug 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Aug 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
30 Jul 2025 CS01 Confirmation statement made on 17 July 2025 with no updates
View PDF Confirmation statement made on 17 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 18 pages (18 pages)
18 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
27 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
13 Jun 2023 AP01 Appointment of Mr Michael Todd as a director on 1 January 2023
View PDF Appointment of Mr Michael Todd as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023 TM01 Termination of appointment of Mark Vincent Howe as a director on 31 December 2022
View PDF Termination of appointment of Mark Vincent Howe as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022 AP01 Appointment of Ms Sajeeda Merali as a director on 8 November 2022
View PDF Appointment of Ms Sajeeda Merali as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022 AP01 Appointment of Mr Duncan Christopher Tickell as a director on 25 November 2021
View PDF Appointment of Mr Duncan Christopher Tickell as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
30 May 2022 AP01 Appointment of Mr Philip Milton as a director on 24 May 2022
View PDF Appointment of Mr Philip Milton as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022 CH01 Director's details changed for Mr Charles Michael Ping on 9 May 2022
View PDF Director's details changed for Mr Charles Michael Ping on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022 CH01 Director's details changed for Mr Charles Michael Ping on 9 May 2022
View PDF Director's details changed for Mr Charles Michael Ping on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022 CH01 Director's details changed for Lord Guy Vaughan Black on 9 May 2022
View PDF Director's details changed for Lord Guy Vaughan Black on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021 AA Accounts for a small company made up to 31 March 2021
View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
28 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021 TM01 Termination of appointment of Elizabeth Fagan as a director on 29 June 2021
View PDF Termination of appointment of Elizabeth Fagan as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021 TM01 Termination of appointment of Stephen Rustat Hemsted as a director on 15 July 2021
View PDF Termination of appointment of Stephen Rustat Hemsted as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)