ABP BONDS UK LIMITED

Company number 05885161

Date	Type	Description	View / Download
14 Dec 2017	TM01	Termination of appointment of Kenton Edward Bradbury as a director on 30 November 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Eric Philippe Marianne Machiels as a director on 30 November 2017	(2 pages)
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(4 pages)
12 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
05 May 2017	AA	Audited abridged accounts made up to 31 December 2016	(35 pages)
22 Feb 2017	TM01	Termination of appointment of Petros Stylianides as a director on 17 February 2017	(1 page)
12 Jan 2017	SH20	Statement by Directors	(6 pages)
12 Jan 2017	SH19	Statement of capital on 12 January 2017 GBP 3.03	(3 pages)
12 Jan 2017	CAP-SS	Solvency Statement dated 12/01/17	(7 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 12/01/2017	(1 page)
19 Jul 2016	AP01	Appointment of Mr Philip Butcher as a director on 28 June 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Mr Andrew Hay as a director on 28 June 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Robert Boyd Pierre Wall as a director on 28 June 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3.02	(10 pages)
23 Jun 2016	CH04	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016	(3 pages)
02 Jun 2016	AD01	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016	(1 page)
09 May 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
11 Feb 2016	CH01	Director's details changed for Mr George Philip Roger Kay on 10 February 2016	(2 pages)
10 Feb 2016	CH01	Director's details changed for Mr Kenton Edward Bradbury on 10 February 2016	(2 pages)
10 Feb 2016	CH01	Director's details changed for Mr Philippe Anastase Busslinger on 8 February 2016	(2 pages)
10 Feb 2016	CH01	Director's details changed for Petros Stylianides on 10 February 2016	(2 pages)
16 Dec 2015	TM01	Termination of appointment of John Michael Rolland as a director on 26 November 2015	(1 page)
16 Dec 2015	AP01	Appointment of Mr Kenton Edward Bradbury as a director on 26 November 2015	(2 pages)
19 Oct 2015	TM02	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 9 October 2015	(1 page)
19 Oct 2015	AP04	Appointment of Abp Secretariat Services Limited as a secretary on 9 October 2015	(2 pages)

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