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ABF FUNDING

Company number 05380813

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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)
13 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
11 Feb 2019 AA Full accounts made up to 15 September 2018
08 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
10 Jan 2018 AA Full accounts made up to 16 September 2017
18 Dec 2017 TM01 Termination of appointment of Peter Andrew Russell as a director on 18 December 2017
18 Dec 2017 AP01 Appointment of Mr Andrew Arthur Smith as a director on 18 December 2017
23 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduced from usd 257000001 divid into 257000001 ord sha of usd 1.00 12/10/2017
20 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
14 Mar 2017 AA Full accounts made up to 17 September 2016
15 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • USD 151,000,001
14 Jan 2016 AUD Auditor's resignation
29 Dec 2015 AA Full accounts made up to 12 September 2015
29 Dec 2015 AUD Auditor's resignation
17 Jul 2015 CH01 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015
17 Jun 2015 AA Full accounts made up to 13 September 2014
23 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • USD 151,000,001
24 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • USD 151,000,001
06 Feb 2014 AUD Auditor's resignation
31 Dec 2013 MISC Section 519
31 Dec 2013 AA Full accounts made up to 14 September 2013
08 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
22 Jan 2013 AA Full accounts made up to 15 September 2012
05 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association