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AB GROUP FINANCIAL SERVICES LIMITED

Company number 02059740

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