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ABP FINANCE PLC - 25 Bedford Street, London, WC2E 9ES, United Kingdom
Company Information
- Company registration number
- 07847174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Bedford Street
- London
- WC2E 9ES
- United Kingdom 25 Bedford Street, London, WC2E 9ES, United Kingdom UK
Management
- Managing Directors
- KENNEDY, Shaun Richard
- PEDERSEN, Henrik Lundgaard
- WYATT, Marina May
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Company secretaries
- MORGAN, Angela Mary
Company Details
- Type of Business
- plc
- Incorporated
- 2011-11-14
- Age Of Company 2011-11-14 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Abpa Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300MJIRPTCHAYW359
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
✓
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ABP FINANCE PLC Company Description
- ABP FINANCE PLC is a plc registered in United Kingdom with the Company reg no 07847174. Its current trading status is "live". It was registered 2011-11-14. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-14.It can be contacted at 25 Bedford Street .
Get ABP FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abp Finance Plc - 25 Bedford Street, London, WC2E 9ES, United Kingdom
- 2011-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ABP FINANCE PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07847174#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07847174#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07847174#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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accounts-with-accounts-type-full (2023-06-14) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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accounts-with-accounts-type-full (2022-05-04) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-10) - AA
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-29) - AA
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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change-person-director-company-with-change-date (2020-08-25) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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appoint-person-secretary-company-with-name-date (2019-06-19) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-19) - TM02
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accounts-with-accounts-type-full (2019-05-30) - AA
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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accounts-with-accounts-type-full (2018-05-11) - AA
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confirmation-statement-with-updates (2018-06-21) - CS01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
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accounts-with-accounts-type-audited-abridged (2017-05-05) - AA
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confirmation-statement-with-updates (2017-07-04) - CS01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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change-person-secretary-company-with-change-date (2016-06-17) - CH03
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change-person-director-company-with-change-date (2016-02-10) - CH01
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accounts-with-accounts-type-full (2016-05-09) - AA
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change-person-director-company-with-change-date (2016-02-11) - CH01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
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change-person-director-company-with-change-date (2015-03-12) - CH01
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accounts-with-accounts-type-full (2015-06-22) - AA
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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change-person-director-company-with-change-date (2015-07-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-12) - AA
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change-person-director-company-with-change-date (2014-07-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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termination-director-company-with-name (2013-07-17) - TM01
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accounts-with-accounts-type-full (2013-06-25) - AA
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change-person-director-company-with-change-date (2013-05-24) - CH01
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appoint-person-director-company-with-name (2013-02-13) - AP01
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termination-director-company-with-name (2013-02-12) - TM01
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keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-02-07) - AA01
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appoint-person-director-company-with-name (2012-02-08) - AP01
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accounts-with-accounts-type-full (2012-05-10) - AA
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change-person-director-company-with-change-date (2012-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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keyboard_arrow_right 2011
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incorporation-company (2011-11-14) - NEWINC
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legacy (2011-12-23) - MG01
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legacy (2011-11-15) - CERT8A
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application-trading-certificate (2011-11-15) - SH50
