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ABN FINANCIAL LIMITED

Company number 05456255

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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)
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
19 Oct 2018 AD01 Registered office address changed from 6a Market Street Darwen Lancashire BB3 1AZ England to 2 Willow Street Accrington Lancashire BB5 1LP on 19 October 2018
19 Oct 2018 AA Total exemption full accounts made up to 30 September 2018
12 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 30 September 2017
20 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
07 Apr 2017 AA Total exemption full accounts made up to 30 September 2016
17 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 12
17 Sep 2016 CC04 Statement of company's objects
17 Sep 2016 SH08 Change of share class name or designation
29 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 4
05 May 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Feb 2016 AD01 Registered office address changed from 2 Strawberry Bank Blackburn Lancashire BB2 6AA to 6a Market Street Darwen Lancashire BB3 1AZ on 9 February 2016
26 Aug 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 4
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 4
27 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
24 Oct 2011 TM01 Termination of appointment of Waqar Noor as a director
27 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010