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ABF UK FINANCE LIMITED

Company number 07267422

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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)
18 Dec 2017 AP01 Appointment of Mr Andrew Arthur Smith as a director on 18 December 2017
05 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
15 Mar 2017 AA Full accounts made up to 17 September 2016
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • GBP 103,199,139
30 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 92,076,369
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 Sep 2015 SH01 Statement of capital following an allotment of shares on 27 August 2015
  • GBP 90,338,369
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 27 August 2015
  • GBP 92,076,369
17 Jul 2015 CH01 Director's details changed for Mrs Rosalyn Sharon Schofield on 16 July 2015
24 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 84,069,369
17 Jun 2015 AA Full accounts made up to 13 September 2014
03 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 84,069,369.00
18 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 74,269,369.00
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
27 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 59,669,369
22 Jan 2013 AA Full accounts made up to 15 September 2012
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 53,669,369
11 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
17 Jan 2012 AA Full accounts made up to 17 September 2011