ABP FINANCE PLC

Company number 07847174

Date	Type	Description	View / Download
13 Dec 2018	AP01	Appointment of Mr Henrik Lundgaard Pedersen as a director on 10 December 2018	(2 pages)
28 Nov 2018	AP01	Appointment of Mr Dmitry Yashnikov as a director on 27 November 2018	(2 pages)
28 Nov 2018	TM01	Termination of appointment of Kenton Edward Bradbury as a director on 27 November 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Andrew Hay as a director on 3 July 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Philip Butcher as a director on 3 July 2018	(1 page)
26 Jun 2018	AP01	Appointment of Philip Michael Gerard Nolan as a director on 13 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Hakim Drissi Kaitouni on 30 August 2015	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
11 May 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
25 Jan 2018	AP01	Appointment of Mr Gregory Stuart Pestrak as a director on 24 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Philippe Anastase Busslinger as a director on 30 November 2017	(1 page)
15 Dec 2017	AP01	Appointment of Mr Kenton Edward Bradbury as a director on 30 November 2017	(2 pages)
15 Dec 2017	TM01	Termination of appointment of John James Mcmanus as a director on 30 November 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Kenton Edward Bradbury as a director on 30 November 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Eric Philippe Marianne Machiels as a director on 30 November 2017	(2 pages)
04 Jul 2017	PSC02	Notification of Abpa Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
05 May 2017	AA	Audited abridged accounts made up to 31 December 2016	(29 pages)
22 Feb 2017	TM01	Termination of appointment of Petros Stylianides as a director on 17 February 2017	(1 page)
19 Jul 2016	AP01	Appointment of Mr Philip Butcher as a director on 28 June 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Mr Andrew Hay as a director on 28 June 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Robert Boyd Pierre Wall as a director on 28 June 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 50,000	(9 pages)
17 Jun 2016	CH03	Secretary's details changed for Mr Andrew Charles Garner on 6 June 2016	(1 page)
02 Jun 2016	AD01	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016	(1 page)