ABBEY BOND LOVIS LIMITED

Company number 00599387

Date	Type	Description	View / Download
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 5,128.75	(4 pages)
31 Dec 2018	TM01	Termination of appointment of Raymond Kenneth Alderdice as a director on 31 December 2018	(1 page)
23 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(37 pages)
23 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(63 pages)
23 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(4 pages)
23 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
11 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 792,300.00 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2019.	(11 pages)
10 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(7 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
12 Dec 2017	AP01	Appointment of Neil Thornton as a director on 28 November 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of Nigel Roy Cotton as a director on 5 September 2017	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(9 pages)
16 Dec 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(35 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(10 pages)
30 Jun 2016	AD01	Registered office address changed from 36-38 Botolph Lane London EC3R 8DE England to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 30 June 2016	(1 page)
24 May 2016	AP01	Appointment of Mr Nigel Roy Cotton as a director on 27 April 2016	(2 pages)
06 May 2016	TM01	Termination of appointment of Patrick George Mcmillen as a director on 30 April 2016	(1 page)
22 Mar 2016	TM01	Termination of appointment of Stephen Alan Ross as a director on 8 March 2016	(1 page)
22 Dec 2015	AUD	Auditor's resignation	(1 page)
27 Nov 2015	AP01	Appointment of Mr Michael Andrew Bruce as a director on 26 November 2015	(2 pages)
24 Nov 2015	AP01	Appointment of Stephen Alan Ross as a director on 12 August 2015	(2 pages)
23 Nov 2015	AP01	Appointment of Mr Patrick Mcmillen as a director on 12 August 2015	(2 pages)