Companies House does not verify the accuracy of the information filed

ABP BONDS UK LIMITED

Company number 05885161

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AP01	Appointment of Munroop Atwal as a director on 1 October 2024	View PDF Appointment of Munroop Atwal as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Marina May Wyatt as a director on 1 October 2024	View PDF Termination of appointment of Marina May Wyatt as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	CH01	Director's details changed for Mr Henrik Lundgaard Pedersen on 1 May 2024	View PDF Director's details changed for Mr Henrik Lundgaard Pedersen on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
21 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
21 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 2,688,781,515.8562	View PDF Statement of capital following an allotment of shares on 25 November 2022 GBP 2,688,781,515.8562 - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	SH02	Statement of capital on 25 November 2022 GBP 3.04	View PDF Statement of capital on 25 November 2022 GBP 3.04 - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2022	SH19	Statement of capital on 29 November 2022 GBP 3.04	View PDF Statement of capital on 29 November 2022 GBP 3.04 - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	CAP-SS	Solvency Statement dated 29/11/22	View PDF Solvency Statement dated 29/11/22 - link opens in a new window - 1 page (1 page)
29 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling of share premium account 29/11/2022	View PDF Resolutions RES13 ‐ Cancelling of share premium account 29/11/2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
25 Aug 2020	CH01	Director's details changed for Mr Henrik Lundgaard Pedersen on 24 August 2020	View PDF Director's details changed for Mr Henrik Lundgaard Pedersen on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
02 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
01 Apr 2019	TM01	Termination of appointment of George Sebastian Matthew Bull as a director on 29 March 2019	View PDF Termination of appointment of George Sebastian Matthew Bull as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ABP BONDS UK LIMITED

Filter by category