UK INTERCO 2 LIMITED

Company number 12322767

Date	Type	Description	View / Download
19 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(6 pages)
01 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	(3 pages)
28 Nov 2023	PSC07	Cessation of Abi Australia Beverage Holding Ltd as a person with significant control on 27 November 2023	(1 page)
28 Nov 2023	PSC02	Notification of Abi Uk Holding 2 Limited as a person with significant control on 27 November 2023	(2 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
05 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	(3 pages)
01 Dec 2022	CERTNM	Company name changed abi euro finance services 2 LIMITED\certificate issued on 01/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-01	(3 pages)
19 Oct 2022	AP01	Appointment of Miss Yulia Vlesko as a director on 16 October 2022	(2 pages)
18 Oct 2022	TM01	Termination of appointment of Stephen John Turner as a director on 16 October 2022	(1 page)
07 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
26 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	(1 page)
22 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
22 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(171 pages)
22 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
02 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	(3 pages)
20 Apr 2021	TM01	Termination of appointment of Sibil Jiang as a director on 8 April 2021	(1 page)
02 Dec 2020	CS01	Confirmation statement made on 18 November 2020 with updates	(5 pages)
23 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
23 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(145 pages)
23 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
23 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
25 Jun 2020	SH20	Statement by Directors	(1 page)
25 Jun 2020	SH19	Statement of capital on 25 June 2020 EUR 3	(5 pages)
25 Jun 2020	CAP-SS	Solvency Statement dated 17/06/20	(1 page)