London
WC2E 9ES
Director Name | Mr Shaun Richard Kennedy |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 10 December 2018(12 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bedford Street London WC2E 9ES |
Director Name | Mrs Marina May Wyatt |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2019(12 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bedford Street London WC2E 9ES |
Secretary Name | ABP Secretariat Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 09 October 2015(9 years, 2 months after company formation) |
Appointment Duration | 8 years, 6 months |
Correspondence Address | 25 Bedford Street London WC2E 9ES |
Director Name | Mr Edward Hilton Clarke |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2006(same day as company formation) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 70 Waterford Road London SW6 2DR |
Director Name | Jamal Dhanani |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2006(same day as company formation) |
Role | Banking |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Mr George Philip Roger Kay |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2006(1 week, 4 days after company formation) |
Appointment Duration | 12 years, 4 months (resigned 14 December 2018) |
Role | Private Equity Investor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Gic Special Investments Infrastructure Group Y 45 Seymour Street London W1H 7LX |
Director Name | John Knowlton |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 06 September 2006(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 12 months (resigned 31 August 2010) |
Role | General Counsel |
Correspondence Address | 1174 Carey Road Oakville Ontario L6j 2e4 Canada |
Director Name | Mr Stephen Bernard Lilley |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2006(1 month, 2 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 22 May 2007) |
Role | Investment Professional |
Country of Residence | England |
Correspondence Address | Cypress Lodge Oak End Way Gerrards Cross Buckinghamshire SL9 8DB |
Director Name | Mr Philippe Louis Hubert Camu |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 06 September 2006(1 month, 2 weeks after company formation) |
Appointment Duration | 8 years, 10 months (resigned 07 July 2015) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Goldman Sachs International Ltd Goldman Sachs Inte 133 Fleet Street London EC4A 2BB |
Director Name | Thomas Dewitt Ferguson Ii |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 October 2006(3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 March 2010) |
Role | Investment Banker |
Correspondence Address | Managing Director, Goldman Sachs International Man 100 Crescent Court, Suite 1000 Dallas Tx 75201 |
Secretary Name | Colleen Tracey Sutcliffe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 293 Commonside East Mitcham Surrey CR4 1HD |
Director Name | Mr James Nigel Shelley Cooper |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2007(10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 02 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aldwych House 71-91 Aldwych London WC2B 4HN |
Director Name | Eng Seng Ang |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 01 October 2007(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 February 2010) |
Role | Private Equity Investment |
Correspondence Address | Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
Secretary Name | Mrs Ann Dibben |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2007(1 year, 4 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 17 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aldwych House 71-91 Aldwych London WC2B 4HN |
Director Name | Mr Peter-Paul Josef Marie Bloemen |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 23 January 2008(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 23 June 2011) |
Role | Vice President |
Country of Residence | Canada |
Correspondence Address | Vice President Borealis Infrastructure Royal Blank Plaza, South Tower, 200 Bay Street Suite 2100 Toronto M5j 2j2 |
Director Name | Mr Kenton Edward Bradbury |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2009(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 27 June 2013) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | Aldwych House 71-91 Aldwych London WC2B 4HN |
Director Name | Mr David William Kerr |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2010(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 06 February 2015) |
Role | Investment Officer |
Country of Residence | England |
Correspondence Address | 1st Floor 1st Floor York House 45 Seymour Street London W1H 7LX |
Director Name | Mr Peter Robert Lyneham |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 March 2010(3 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 07 July 2015) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Goldman Sachs International Ltd Goldman Sachs Inte 133 Fleet Street London EC4A 2BB |
Director Name | Mr Philippe Anastase Busslinger |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 23 June 2011(4 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Borealis Infrastructure Uk Limited The Leadenhall 122 Leadenhall Street London EC3V 4AB |
Director Name | Mr John James McManus |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 25 January 2012(5 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 November 2017) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | Royal Bank Plaza, South Tower Suite 2100, Box 56 Toronto M5j 2j2 |
Director Name | Mr Stephen Keith James Nelson |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2013(6 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 07 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Infracapital Llp Laurence Poutney Hill London EC4R 0HH |
Secretary Name | Ms Elaine Richardson |
---|---|
Status | Resigned |
Appointed | 27 November 2013(7 years, 4 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 17 January 2014) |
Role | Company Director |
Correspondence Address | Aldwych House 71-91 Aldwych London WC2B 4HN |
Secretary Name | Geoffrey Keith Howard Mason |
---|---|
Status | Resigned |
Appointed | 25 March 2014(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 October 2015) |
Role | Company Director |
Correspondence Address | Aldwych House 71-91 Aldwych London WC2B 4HN |
Director Name | Hakim Drissi Kaitouni |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2015(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wren House 15 Carter Lane London EC4V 5EY |
Director Name | Mr Kenton Edward Bradbury |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2015(9 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 30 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Borealis Infrastructure Uk Limited The Leadenhall 122 Leadenhall Street London EC3V 4AB |
Director Name | Mr Philip Butcher |
---|---|
Date of Birth | September 1985 (Born 38 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 28 June 2016(9 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 03 July 2018) |
Role | Principal |
Country of Residence | England |
Correspondence Address | C/O Cppib 40 Portman Square London W1H 6LT |
Director Name | Mr Andrew Hay |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 28 June 2016(9 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 03 July 2018) |
Role | Investor |
Country of Residence | Canada |
Correspondence Address | C/O Cppib 40 Portman Square London W1H 6LT |
Director Name | Mr Eric Philippe Marianne Machiels |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 30 November 2017(11 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 14 December 2018) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 25 Bedford Street London WC2E 9ES |
Director Name | Mr Gregory Stuart Pestrak |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2018(11 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 14 December 2018) |
Role | Finance Executive |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bedford Street London WC2E 9ES |
Director Name | Dr Philip Michael Gerard Nolan |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2018(11 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 14 December 2018) |
Role | Chairman |
Country of Residence | Ireland |
Correspondence Address | 25 Bedford Street London WC2E 9ES |
Director Name | Mr George Sebastian Matthew Bull |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2018(12 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 29 March 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 25 Bedford Street London WC2E 9ES |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 July 2006(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Website | abports.co.uk |
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Registered Address | 25 Bedford Street London WC2E 9ES |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
302 at £0.01 | Abp (Jersey) LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | -£142,000,000 |
Cash | £10,800,000 |
Current Liabilities | £112,400,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 20 December 2023 (4 months ago) |
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Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
14 August 2006 | Delivered on: 29 August 2006 Satisfied on: 1 February 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: English law security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the shares including dividend, interest or other distribution paid or payable and assigned all rights in respect of the loan documents. See the mortgage charge document for full details. Fully Satisfied |
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21 December 2023 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
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12 September 2023 | Full accounts made up to 31 December 2022 (35 pages) |
21 December 2022 | Confirmation statement made on 20 December 2022 with updates (5 pages) |
6 December 2022 | Statement of capital following an allotment of shares on 25 November 2022
|
29 November 2022 | Statement of capital on 25 November 2022
|
29 November 2022 | Statement of capital on 29 November 2022
|
29 November 2022 | Solvency Statement dated 29/11/22 (1 page) |
29 November 2022 | Statement by Directors (1 page) |
29 November 2022 | Resolutions
|
25 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
9 May 2022 | Full accounts made up to 31 December 2021 (38 pages) |
22 November 2021 | Confirmation statement made on 22 November 2021 with updates (4 pages) |
24 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
18 June 2021 | Full accounts made up to 31 December 2020 (39 pages) |
25 August 2020 | Director's details changed for Mr Henrik Lundgaard Pedersen on 24 August 2020 (2 pages) |
11 August 2020 | Full accounts made up to 31 December 2019 (37 pages) |
2 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
24 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
10 May 2019 | Group of companies' accounts made up to 31 December 2018 (38 pages) |
1 April 2019 | Termination of appointment of George Sebastian Matthew Bull as a director on 29 March 2019 (1 page) |
15 March 2019 | Appointment of Mrs Marina May Wyatt as a director on 14 March 2019 (2 pages) |
21 December 2018 | Termination of appointment of Philip Michael Gerard Nolan as a director on 14 December 2018 (1 page) |
21 December 2018 | Termination of appointment of Gregory Stuart Pestrak as a director on 14 December 2018 (1 page) |
21 December 2018 | Termination of appointment of Eric Philippe Marianne Machiels as a director on 14 December 2018 (1 page) |
21 December 2018 | Termination of appointment of George Philip Roger Kay as a director on 14 December 2018 (1 page) |
21 December 2018 | Termination of appointment of Hakim Drissi Kaitouni as a director on 14 December 2018 (1 page) |
21 December 2018 | Termination of appointment of Dmitry Yashnikov as a director on 14 December 2018 (1 page) |
19 December 2018 | Statement of capital following an allotment of shares on 1 December 2018
|
13 December 2018 | Appointment of Mr George Sebastian Matthew Bull as a director on 10 December 2018 (2 pages) |
13 December 2018 | Appointment of Mr Shaun Richard Kennedy as a director on 10 December 2018 (2 pages) |
13 December 2018 | Appointment of Mr Henrik Lundgaard Pedersen as a director on 10 December 2018 (2 pages) |
10 December 2018 | Memorandum and Articles of Association (39 pages) |
10 December 2018 | Resolutions
|
28 November 2018 | Termination of appointment of Kenton Edward Bradbury as a director on 27 November 2018 (1 page) |
28 November 2018 | Appointment of Mr Dmitry Yashnikov as a director on 27 November 2018 (2 pages) |
4 July 2018 | Termination of appointment of Andrew Hay as a director on 3 July 2018 (1 page) |
4 July 2018 | Termination of appointment of Philip Butcher as a director on 3 July 2018 (1 page) |
26 June 2018 | Appointment of Philip Michael Gerard Nolan as a director on 13 June 2018 (2 pages) |
22 June 2018 | Director's details changed for Hakim Drissi Kaitouni on 30 August 2015 (2 pages) |
21 June 2018 | Confirmation statement made on 21 June 2018 with updates (4 pages) |
11 May 2018 | Full accounts made up to 31 December 2017 (34 pages) |
25 January 2018 | Appointment of Mr Gregory Stuart Pestrak as a director on 24 January 2018 (2 pages) |
8 January 2018 | Termination of appointment of Philippe Anastase Busslinger as a director on 30 November 2017 (1 page) |
15 December 2017 | Termination of appointment of John James Mcmanus as a director on 30 November 2017 (1 page) |
15 December 2017 | Appointment of Mr Kenton Edward Bradbury as a director on 30 November 2017 (2 pages) |
14 December 2017 | Termination of appointment of Kenton Edward Bradbury as a director on 30 November 2017 (1 page) |
7 December 2017 | Appointment of Mr Eric Philippe Marianne Machiels as a director on 30 November 2017 (2 pages) |
12 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
12 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
12 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
5 May 2017 | Audited abridged accounts made up to 31 December 2016 (35 pages) |
5 May 2017 | Audited abridged accounts made up to 31 December 2016 (35 pages) |
22 February 2017 | Termination of appointment of Petros Stylianides as a director on 17 February 2017 (1 page) |
22 February 2017 | Termination of appointment of Petros Stylianides as a director on 17 February 2017 (1 page) |
12 January 2017 | Solvency Statement dated 12/01/17 (7 pages) |
12 January 2017 | Statement by Directors (6 pages) |
12 January 2017 | Statement by Directors (6 pages) |
12 January 2017 | Solvency Statement dated 12/01/17 (7 pages) |
12 January 2017 | Resolutions
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12 January 2017 | Statement of capital on 12 January 2017
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12 January 2017 | Statement of capital on 12 January 2017
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12 January 2017 | Resolutions
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19 July 2016 | Appointment of Mr Philip Butcher as a director on 28 June 2016 (2 pages) |
19 July 2016 | Appointment of Mr Philip Butcher as a director on 28 June 2016 (2 pages) |
18 July 2016 | Termination of appointment of Robert Boyd Pierre Wall as a director on 28 June 2016 (1 page) |
18 July 2016 | Appointment of Mr Andrew Hay as a director on 28 June 2016 (2 pages) |
18 July 2016 | Termination of appointment of Robert Boyd Pierre Wall as a director on 28 June 2016 (1 page) |
18 July 2016 | Appointment of Mr Andrew Hay as a director on 28 June 2016 (2 pages) |
27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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23 June 2016 | Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages) |
23 June 2016 | Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages) |
2 June 2016 | 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) |
2 June 2016 | 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) |
9 May 2016 | Full accounts made up to 31 December 2015 (37 pages) |
9 May 2016 | Full accounts made up to 31 December 2015 (37 pages) |
11 February 2016 | Director's details changed for Mr George Philip Roger Kay on 10 February 2016 (2 pages) |
11 February 2016 | Director's details changed for Mr George Philip Roger Kay on 10 February 2016 (2 pages) |
10 February 2016 | Director's details changed for Petros Stylianides on 10 February 2016 (2 pages) |
10 February 2016 | Director's details changed for Mr Philippe Anastase Busslinger on 8 February 2016 (2 pages) |
10 February 2016 | Director's details changed for Mr Philippe Anastase Busslinger on 8 February 2016 (2 pages) |
10 February 2016 | Director's details changed for Mr Kenton Edward Bradbury on 10 February 2016 (2 pages) |
10 February 2016 | Director's details changed for Petros Stylianides on 10 February 2016 (2 pages) |
10 February 2016 | Director's details changed for Mr Kenton Edward Bradbury on 10 February 2016 (2 pages) |
16 December 2015 | Appointment of Mr Kenton Edward Bradbury as a director on 26 November 2015 (2 pages) |
16 December 2015 | Termination of appointment of John Michael Rolland as a director on 26 November 2015 (1 page) |
16 December 2015 | Termination of appointment of John Michael Rolland as a director on 26 November 2015 (1 page) |
16 December 2015 | Appointment of Mr Kenton Edward Bradbury as a director on 26 November 2015 (2 pages) |
19 October 2015 | Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 9 October 2015 (1 page) |
19 October 2015 | Appointment of Abp Secretariat Services Limited as a secretary on 9 October 2015 (2 pages) |
19 October 2015 | Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 9 October 2015 (1 page) |
19 October 2015 | Appointment of Abp Secretariat Services Limited as a secretary on 9 October 2015 (2 pages) |
19 October 2015 | Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 9 October 2015 (1 page) |
19 October 2015 | Appointment of Abp Secretariat Services Limited as a secretary on 9 October 2015 (2 pages) |
29 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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15 July 2015 | Director's details changed for Mr Robert Boyd Pierre Wall on 7 July 2015 (2 pages) |
15 July 2015 | Director's details changed for Mr Robert Boyd Pierre Wall on 7 July 2015 (2 pages) |
15 July 2015 | Director's details changed for Mr Robert Boyd Pierre Wall on 7 July 2015 (2 pages) |
15 July 2015 | Appointment of Mr Robert Wall as a director on 7 July 2015 (2 pages) |
15 July 2015 | Appointment of Mr Robert Wall as a director on 7 July 2015 (2 pages) |
15 July 2015 | Appointment of Mr Robert Wall as a director on 7 July 2015 (2 pages) |
9 July 2015 | Appointment of Petros Stylianides as a director on 7 July 2015 (2 pages) |
9 July 2015 | Appointment of Hakim Drissi Kaitouni as a director on 7 July 2015 (2 pages) |
9 July 2015 | Appointment of Petros Stylianides as a director on 7 July 2015 (2 pages) |
9 July 2015 | Appointment of Hakim Drissi Kaitouni as a director on 7 July 2015 (2 pages) |
9 July 2015 | Appointment of Hakim Drissi Kaitouni as a director on 7 July 2015 (2 pages) |
9 July 2015 | Appointment of Petros Stylianides as a director on 7 July 2015 (2 pages) |
8 July 2015 | Termination of appointment of Peter Robert Lyneham as a director on 7 July 2015 (1 page) |
8 July 2015 | Termination of appointment of Stephen Keith James Nelson as a director on 7 July 2015 (1 page) |
8 July 2015 | Termination of appointment of Stephen Keith James Nelson as a director on 7 July 2015 (1 page) |
8 July 2015 | Termination of appointment of Philippe Louis Hubert Camu as a director on 7 July 2015 (1 page) |
8 July 2015 | Termination of appointment of Peter Robert Lyneham as a director on 7 July 2015 (1 page) |
8 July 2015 | Termination of appointment of Edward Hilton Clarke as a director on 7 July 2015 (1 page) |
8 July 2015 | Termination of appointment of Stephen Keith James Nelson as a director on 7 July 2015 (1 page) |
8 July 2015 | Termination of appointment of Edward Hilton Clarke as a director on 7 July 2015 (1 page) |
8 July 2015 | Termination of appointment of Peter Robert Lyneham as a director on 7 July 2015 (1 page) |
8 July 2015 | Termination of appointment of Philippe Louis Hubert Camu as a director on 7 July 2015 (1 page) |
8 July 2015 | Termination of appointment of Philippe Louis Hubert Camu as a director on 7 July 2015 (1 page) |
8 July 2015 | Termination of appointment of Edward Hilton Clarke as a director on 7 July 2015 (1 page) |
22 June 2015 | Full accounts made up to 31 December 2014 (30 pages) |
22 June 2015 | Full accounts made up to 31 December 2014 (30 pages) |
12 March 2015 | Director's details changed for Mr John James Mcmanus on 4 March 2015 (2 pages) |
12 March 2015 | Director's details changed for Mr John James Mcmanus on 4 March 2015 (2 pages) |
12 March 2015 | Director's details changed for Mr John James Mcmanus on 4 March 2015 (2 pages) |
12 March 2015 | Director's details changed for Mr John James Mcmanus on 4 March 2015 (2 pages) |
12 March 2015 | Director's details changed for Mr John James Mcmanus on 4 March 2015 (2 pages) |
12 March 2015 | Director's details changed for Mr John James Mcmanus on 4 March 2015 (2 pages) |
25 February 2015 | Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page) |
25 February 2015 | Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page) |
10 February 2015 | Termination of appointment of David William Kerr as a director on 6 February 2015 (1 page) |
10 February 2015 | Termination of appointment of David William Kerr as a director on 6 February 2015 (1 page) |
10 February 2015 | Termination of appointment of David William Kerr as a director on 6 February 2015 (1 page) |
4 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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31 July 2014 | Director's details changed for Mr David William Kerr on 22 June 2014 (2 pages) |
31 July 2014 | Director's details changed for Mr David William Kerr on 22 June 2014 (2 pages) |
12 June 2014 | Full accounts made up to 31 December 2013 (29 pages) |
12 June 2014 | Full accounts made up to 31 December 2013 (29 pages) |
12 May 2014 | Appointment of Geoffrey Keith Howard Mason as a secretary (2 pages) |
12 May 2014 | Appointment of Geoffrey Keith Howard Mason as a secretary (2 pages) |
20 January 2014 | Termination of appointment of Elaine Richardson as a secretary (1 page) |
20 January 2014 | Termination of appointment of Elaine Richardson as a secretary (1 page) |
9 December 2013 | Appointment of Ms Elaine Richardson as a secretary (2 pages) |
9 December 2013 | Appointment of Ms Elaine Richardson as a secretary (2 pages) |
11 October 2013 | Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page) |
11 October 2013 | Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page) |
25 September 2013 | Full accounts made up to 31 December 2012 (23 pages) |
25 September 2013 | Full accounts made up to 31 December 2012 (23 pages) |
6 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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6 August 2013 | Appointment of Mr Stephen Keith James Nelson as a director (2 pages) |
6 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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6 August 2013 | Appointment of Mr Stephen Keith James Nelson as a director (2 pages) |
17 July 2013 | Termination of appointment of Kenton Bradbury as a director (1 page) |
17 July 2013 | Termination of appointment of Kenton Bradbury as a director (1 page) |
24 May 2013 | Director's details changed for Mr George Philip Roger Kay on 29 January 2013 (2 pages) |
24 May 2013 | Director's details changed for Mr George Philip Roger Kay on 29 January 2013 (2 pages) |
13 February 2013 | Appointment of Mr Edward Hilton Clarke as a director (2 pages) |
13 February 2013 | Appointment of Mr Edward Hilton Clarke as a director (2 pages) |
12 February 2013 | Termination of appointment of James Cooper as a director (1 page) |
12 February 2013 | Termination of appointment of James Cooper as a director (1 page) |
26 October 2012 | Director's details changed for Mr Philippe Anastase Busslinger on 1 December 2011 (2 pages) |
26 October 2012 | Director's details changed for Mr Peter Robert Lyneham on 31 August 2011 (2 pages) |
26 October 2012 | Director's details changed for Mr Philippe Anastase Busslinger on 1 December 2011 (2 pages) |
26 October 2012 | Director's details changed for Mr Peter Robert Lyneham on 31 August 2011 (2 pages) |
28 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (13 pages) |
28 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (13 pages) |
10 May 2012 | Full accounts made up to 31 December 2011 (23 pages) |
10 May 2012 | Full accounts made up to 31 December 2011 (23 pages) |
7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
7 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
27 January 2012 | Appointment of Mr John James Mcmanus as a director (2 pages) |
27 January 2012 | Appointment of Mr John James Mcmanus as a director (2 pages) |
5 December 2011 | Resolutions
|
5 December 2011 | Statement of company's objects (2 pages) |
5 December 2011 | Statement of company's objects (2 pages) |
5 December 2011 | Resolutions
|
1 September 2011 | Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages) |
1 September 2011 | Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages) |
1 September 2011 | Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages) |
3 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (12 pages) |
3 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (12 pages) |
24 June 2011 | Appointment of Mr Philippe Anastase Busslinger as a director (2 pages) |
24 June 2011 | Appointment of Mr Philippe Anastase Busslinger as a director (2 pages) |
24 June 2011 | Termination of appointment of Peter-Paul Bloemen as a director (1 page) |
24 June 2011 | Termination of appointment of Peter-Paul Bloemen as a director (1 page) |
14 March 2011 | Full accounts made up to 31 December 2010 (22 pages) |
14 March 2011 | Full accounts made up to 31 December 2010 (22 pages) |
22 October 2010 | Termination of appointment of John Knowlton as a director (1 page) |
22 October 2010 | Termination of appointment of John Knowlton as a director (1 page) |
17 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (14 pages) |
17 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (14 pages) |
14 April 2010 | Termination of appointment of Thomas Ferguson Ii as a director (1 page) |
14 April 2010 | Termination of appointment of Thomas Ferguson Ii as a director (1 page) |
9 April 2010 | Appointment of Mr Peter Robert Lyneham as a director (2 pages) |
9 April 2010 | Appointment of Mr Peter Robert Lyneham as a director (2 pages) |
16 March 2010 | Full accounts made up to 31 December 2009 (20 pages) |
16 March 2010 | Full accounts made up to 31 December 2009 (20 pages) |
11 March 2010 | Appointment of Mr David William Kerr as a director (2 pages) |
11 March 2010 | Appointment of Mr David William Kerr as a director (2 pages) |
10 March 2010 | Director's details changed for John Michael Rolland on 25 January 2010 (2 pages) |
10 March 2010 | Director's details changed for John Michael Rolland on 25 January 2010 (2 pages) |
10 March 2010 | Termination of appointment of Eng Ang as a director (1 page) |
10 March 2010 | Termination of appointment of Eng Ang as a director (1 page) |
22 January 2010 | Director's details changed for Thomas Dewitt Ferguson Ii on 24 December 2009 (2 pages) |
22 January 2010 | Director's details changed for Thomas Dewitt Ferguson Ii on 24 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Thomas Dewitt Ferguson Ii on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Thomas Dewitt Ferguson Ii on 21 January 2010 (2 pages) |
9 December 2009 | Appointment of Mr Kenton Edward Bradbury as a director (2 pages) |
9 December 2009 | Appointment of Mr Kenton Edward Bradbury as a director (2 pages) |
9 December 2009 | Termination of appointment of Edward Clarke as a director (1 page) |
9 December 2009 | Termination of appointment of Edward Clarke as a director (1 page) |
8 December 2009 | Director's details changed for John Michael Rolland on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Peter-Paul Joseph, Marie Bloemen on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for James Nigel Shelley Cooper on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for James Nigel Shelley Cooper on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Philippe Louis Hubert Camu on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for John Michael Rolland on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for James Nigel Shelley Cooper on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for John Michael Rolland on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Philippe Louis Hubert Camu on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Peter-Paul Joseph, Marie Bloemen on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Philippe Louis Hubert Camu on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Peter-Paul Joseph, Marie Bloemen on 8 December 2009 (2 pages) |
14 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
14 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
4 April 2009 | Registered office changed on 04/04/2009 from associated british ports 150 holborn london EC1N 2LR (1 page) |
4 April 2009 | Registered office changed on 04/04/2009 from associated british ports 150 holborn london EC1N 2LR (1 page) |
13 March 2009 | Full accounts made up to 31 December 2008 (19 pages) |
13 March 2009 | Full accounts made up to 31 December 2008 (19 pages) |
3 March 2009 | Director's change of particulars / george kay / 19/01/2009 (1 page) |
3 March 2009 | Director's change of particulars / george kay / 19/01/2009 (1 page) |
12 August 2008 | Memorandum and Articles of Association (20 pages) |
12 August 2008 | Memorandum and Articles of Association (20 pages) |
6 August 2008 | Return made up to 25/07/08; full list of members (6 pages) |
6 August 2008 | Return made up to 25/07/08; full list of members (6 pages) |
25 July 2008 | Director appointed mr peter-paul joseph, marie bloemen (2 pages) |
25 July 2008 | Director appointed mr peter-paul joseph, marie bloemen (2 pages) |
25 June 2008 | Auditor's resignation (3 pages) |
25 June 2008 | Auditor's resignation (3 pages) |
6 March 2008 | Full accounts made up to 31 December 2007 (18 pages) |
6 March 2008 | Full accounts made up to 31 December 2007 (18 pages) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | Director resigned (1 page) |
6 February 2008 | Director resigned (1 page) |
3 January 2008 | New secretary appointed (1 page) |
3 January 2008 | New secretary appointed (1 page) |
13 December 2007 | Secretary resigned (1 page) |
13 December 2007 | Secretary resigned (1 page) |
16 October 2007 | New director appointed (1 page) |
16 October 2007 | New director appointed (1 page) |
27 September 2007 | Director resigned (1 page) |
27 September 2007 | Director resigned (1 page) |
13 September 2007 | Director's particulars changed (1 page) |
13 September 2007 | Director's particulars changed (1 page) |
12 September 2007 | Director's particulars changed (1 page) |
12 September 2007 | Director's particulars changed (1 page) |
16 August 2007 | New director appointed (1 page) |
16 August 2007 | New director appointed (1 page) |
6 August 2007 | Director resigned (1 page) |
6 August 2007 | Director resigned (1 page) |
25 July 2007 | Return made up to 25/07/07; full list of members (3 pages) |
25 July 2007 | Return made up to 25/07/07; full list of members (3 pages) |
21 June 2007 | Memorandum and Articles of Association (20 pages) |
21 June 2007 | Memorandum and Articles of Association (20 pages) |
14 June 2007 | Company name changed admiral bonds uk LIMITED\certificate issued on 14/06/07 (2 pages) |
14 June 2007 | Company name changed admiral bonds uk LIMITED\certificate issued on 14/06/07 (2 pages) |
4 June 2007 | New director appointed (1 page) |
4 June 2007 | New director appointed (1 page) |
1 June 2007 | Director resigned (1 page) |
1 June 2007 | Full accounts made up to 31 December 2006 (15 pages) |
1 June 2007 | Full accounts made up to 31 December 2006 (15 pages) |
1 June 2007 | Director resigned (1 page) |
25 May 2007 | Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page) |
25 May 2007 | Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page) |
10 December 2006 | Secretary resigned (1 page) |
10 December 2006 | New secretary appointed (2 pages) |
10 December 2006 | Registered office changed on 10/12/06 from: 20-22 bedford row london WC1R 4JS (1 page) |
10 December 2006 | Registered office changed on 10/12/06 from: 20-22 bedford row london WC1R 4JS (1 page) |
10 December 2006 | New secretary appointed (2 pages) |
10 December 2006 | Secretary resigned (1 page) |
21 November 2006 | New director appointed (2 pages) |
21 November 2006 | New director appointed (2 pages) |
10 November 2006 | Director resigned (1 page) |
10 November 2006 | Director resigned (1 page) |
19 October 2006 | New director appointed (2 pages) |
19 October 2006 | New director appointed (2 pages) |
25 September 2006 | New director appointed (2 pages) |
25 September 2006 | New director appointed (2 pages) |
21 September 2006 | New director appointed (2 pages) |
21 September 2006 | New director appointed (2 pages) |
7 September 2006 | Director's particulars changed (1 page) |
7 September 2006 | Director's particulars changed (1 page) |
29 August 2006 | Particulars of mortgage/charge (12 pages) |
29 August 2006 | Particulars of mortgage/charge (12 pages) |
17 August 2006 | New director appointed (2 pages) |
17 August 2006 | New director appointed (2 pages) |
17 August 2006 | New director appointed (3 pages) |
17 August 2006 | New director appointed (3 pages) |
15 August 2006 | Ad 04/08/06--------- £ si [email protected]=3 £ ic 2/5 (2 pages) |
15 August 2006 | Statement of affairs (7 pages) |
15 August 2006 | Statement of affairs (7 pages) |
15 August 2006 | Ad 04/08/06--------- £ si [email protected]=3 £ ic 2/5 (2 pages) |
24 July 2006 | Incorporation (27 pages) |
24 July 2006 | Incorporation (27 pages) |