AB GROUP FINANCIAL SERVICES LIMITED

Company number 02059740

Date	Type	Description	View / Download
21 Oct 2024	TM01	Termination of appointment of Paul Leslie Ford as a director on 15 October 2024	(1 page)
25 Sep 2024	AP01	Appointment of Miss Cathleen Degenova as a director on 25 September 2024	(2 pages)
25 Sep 2024	AP01	Appointment of Mr David Thomas Calabria as a director on 25 September 2024	(2 pages)
25 Sep 2024	TM01	Termination of appointment of Patrick Kenneth Rankin as a director on 25 September 2024	(1 page)
07 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	(3 pages)
10 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
24 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	(3 pages)
15 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(21 pages)
23 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
12 Mar 2021	AP01	Appointment of Mr Patrick Kenneth Rankin as a director on 9 March 2021	(2 pages)
12 Mar 2021	TM01	Termination of appointment of Paul Edward Rollason as a director on 9 March 2021	(1 page)
24 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	(3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
22 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
26 Mar 2019	CH01	Director's details changed for Mr Paul Edward Rollason on 26 March 2019	(2 pages)
19 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
27 Jul 2018	AP03	Appointment of Mr Inderpal Lall as a secretary on 20 July 2018	(2 pages)
24 Jul 2018	TM02	Termination of appointment of Gail Marion Jones as a secretary on 20 July 2018	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
23 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-16	(2 pages)
12 Jun 2017	CONNOT	Change of name notice	(2 pages)