ABP BONDS UK LIMITED

Company number 05885161

Date	Type	Description	View / Download
15 Mar 2019	AP01	Appointment of Mrs Marina May Wyatt as a director on 14 March 2019	(2 pages)
21 Dec 2018	TM01	Termination of appointment of George Philip Roger Kay as a director on 14 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Eric Philippe Marianne Machiels as a director on 14 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Hakim Drissi Kaitouni as a director on 14 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Dmitry Yashnikov as a director on 14 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Philip Michael Gerard Nolan as a director on 14 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Gregory Stuart Pestrak as a director on 14 December 2018	(1 page)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 1 December 2018 GBP 2,688,781,515.85	(5 pages)
13 Dec 2018	AP01	Appointment of Mr Shaun Richard Kennedy as a director on 10 December 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mr George Sebastian Matthew Bull as a director on 10 December 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mr Henrik Lundgaard Pedersen as a director on 10 December 2018	(2 pages)
10 Dec 2018	MA	Memorandum and Articles of Association	(39 pages)
10 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
28 Nov 2018	AP01	Appointment of Mr Dmitry Yashnikov as a director on 27 November 2018	(2 pages)
28 Nov 2018	TM01	Termination of appointment of Kenton Edward Bradbury as a director on 27 November 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Andrew Hay as a director on 3 July 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Philip Butcher as a director on 3 July 2018	(1 page)
26 Jun 2018	AP01	Appointment of Philip Michael Gerard Nolan as a director on 13 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Hakim Drissi Kaitouni on 30 August 2015	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
11 May 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
25 Jan 2018	AP01	Appointment of Mr Gregory Stuart Pestrak as a director on 24 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Philippe Anastase Busslinger as a director on 30 November 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of John James Mcmanus as a director on 30 November 2017	(1 page)
15 Dec 2017	AP01	Appointment of Mr Kenton Edward Bradbury as a director on 30 November 2017	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next