Companies House does not verify the accuracy of the information filed

ABI UK TREASURY LTD.

Company number 14926606

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)
30 Oct 2024	AD01	Registered office address changed from Bureau 90 Fetter Lane London EC4A 1EN United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 30 October 2024	View PDF Registered office address changed from Bureau 90 Fetter Lane London EC4A 1EN United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 30 October 2024 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
30 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-18 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AP01	Appointment of Mr Samuel Boyd as a director on 2 August 2024	View PDF Appointment of Mr Samuel Boyd as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	TM01	Termination of appointment of Timiko Cranwell as a director on 31 March 2024	View PDF Termination of appointment of Timiko Cranwell as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA01	Current accounting period extended from 31 December 2023 to 31 January 2024	View PDF Current accounting period extended from 31 December 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	PSC07	Cessation of Ab Inbev Finance Sa Limited as a person with significant control on 15 December 2023	View PDF Cessation of Ab Inbev Finance Sa Limited as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	PSC02	Notification of Ab Inbev Uk Investment Company Limited as a person with significant control on 15 December 2023	View PDF Notification of Ab Inbev Uk Investment Company Limited as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	SH19	Statement of capital on 14 December 2023 USD 2	View PDF Statement of capital on 14 December 2023 USD 2 - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	CAP-SS	Solvency Statement dated 13/12/23	View PDF Solvency Statement dated 13/12/23 - link opens in a new window - 1 page (1 page)
14 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 13/12/2023	View PDF Resolutions RES13 ‐ Reducing share premium account 13/12/2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Oct 2023	AP01	Appointment of Mrs Timiko Cranwell as a director on 30 October 2023	View PDF Appointment of Mrs Timiko Cranwell as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	TM01	Termination of appointment of Daniel Arlington as a director on 30 October 2023	View PDF Termination of appointment of Daniel Arlington as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	PSC07	Cessation of Anheuser-Busch Us Treasury Inc. as a person with significant control on 9 June 2023	View PDF Cessation of Anheuser-Busch Us Treasury Inc. as a person with significant control on 9 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	PSC02	Notification of Ab Inbev Finance Sa Limited as a person with significant control on 9 June 2023	View PDF Notification of Ab Inbev Finance Sa Limited as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 USD 2	View PDF Statement of capital following an allotment of shares on 20 June 2023 USD 2 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-09 USD 1	View PDF Incorporation Statement of capital on 2023-06-09 USD 1 - link opens in a new window - 59 pages (59 pages)

Cookies on Companies House services

ABI UK TREASURY LTD.

Filter by category