ABP Mezzanine Holdco UK Limited

Company Name	ABP Mezzanine Holdco UK Limited
Company Status	Active
Company Number	05920216
Category	Private Limited Company
Incorporation Date	31 August 2006(17 years, 8 months ago)
Previous Name	Admiral Mezzanine Holdco UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Henrik Lundgaard Pedersen
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Danish
Status	Current
Appointed	10 December 2018(12 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street 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, 3 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, 6 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, 1 month after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Stephen Bernard Lilley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Role	Banker/Investment Professional
Country of Residence	England
Correspondence Address	Cypress Lodge Oak End Way Gerrards Cross Buckinghamshire SL9 8DB

Director Name	Mr George Philip Roger Kay
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(6 days after company formation)
Appointment Duration	12 years, 3 months (resigned 14 December 2018)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	C/O Gic Special Investments Infrastructure Group York House, 45 Seymour Street London W1H 7LX

Director Name	Mr Edward Hilton Clarke
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 20 November 2009)
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	06 September 2006(6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 October 2006)
Role	Banking
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	John Knowlton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 September 2006(6 days 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 Philippe Louis Hubert Camu
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 September 2006(6 days 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(1 month, 3 weeks 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(2 months, 2 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(8 months, 3 weeks 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, 1 month 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, 3 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, 4 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, 2 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, 5 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, 7 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, 9 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, 4 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, 10 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, 3 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, 6 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, 10 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 Philip Butcher
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 June 2016(9 years, 10 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, 10 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 Kenton Edward Bradbury
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(11 years, 3 months after company formation)
Appointment Duration	12 months (resigned 27 November 2018)
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 Eric Philippe Marianne Machiels
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 November 2017(11 years, 3 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	Dr Philip Michael Gerard Nolan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(11 years, 9 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, 3 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	31 August 2006(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	thedealsolutions.com

Location

Registered Address	25 Bedford Street London WC2E 9ES
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

Shareholders

2 at £0.01	Abp (Jersey) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£500,000
Current Liabilities	£3,400,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

5 April 2007	Delivered on: 17 April 2007 Satisfied on: 18 April 2012 Persons entitled: Prudential Trustee Company Limited (The Issuer Security Trustee) Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee and/or any receiver appointed by the company, all monies due or to become due under or in respect of the notes and all monies due or to become due to each of the issuer secured under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title interest and benefit, present and future, in the mezzanine finance documents and the issuer trnasaction documents (other than the notes). See the mortgage charge document for full details. Fully Satisfied

5 April 2007

Delivered on: 17 April 2007
Satisfied on: 18 April 2012
Persons entitled: Prudential Trustee Company Limited (The Issuer Security Trustee)

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee and/or any receiver appointed by the company, all monies due or to become due under or in respect of the notes and all monies due or to become due to each of the issuer secured under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its right, title interest and benefit, present and future, in the mezzanine finance documents and the issuer trnasaction documents (other than the notes). See the mortgage charge document for full details.
Fully Satisfied

Filing History

12 September 2023	Full accounts made up to 31 December 2022 (35 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
9 May 2022	Full accounts made up to 31 December 2021 (35 pages)
24 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
19 June 2021	Full accounts made up to 31 December 2020 (34 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 (34 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	Full accounts made up to 31 December 2018 (30 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 George Philip Roger Kay 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 Gregory Stuart Pestrak as a director on 14 December 2018 (1 page)
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 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)
13 December 2018	Appointment of Mr Henrik Lundgaard Pedersen as a director on 10 December 2018 (2 pages)
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)
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 Philip Butcher as a director on 3 July 2018 (1 page)
4 July 2018	Termination of appointment of Andrew Hay 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)
14 May 2018	Full accounts made up to 31 December 2017 (26 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	Appointment of Mr Kenton Edward Bradbury as a director on 30 November 2017 (2 pages)
15 December 2017	Termination of appointment of John James Mcmanus as a director on 30 November 2017 (1 page)
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)
18 August 2017	Cessation of Abp (Jersey) Limited as a person with significant control on 6 April 2016 (1 page)
18 August 2017	Cessation of Abp (Jersey) Limited as a person with significant control on 18 August 2017 (1 page)
18 August 2017	Notification of a person with significant control statement (2 pages)
18 August 2017	Notification of a person with significant control statement (2 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
5 May 2017	Full accounts made up to 31 December 2016 (26 pages)
5 May 2017	Full accounts made up to 31 December 2016 (26 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)
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)
28 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP .02 (10 pages)
28 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP .02 (10 pages)
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 (30 pages)
9 May 2016	Full accounts made up to 31 December 2015 (30 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 Mr Philippe Anastase Busslinger on 8 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)
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 Mr Philippe Anastase Busslinger on 8 February 2016 (2 pages)
10 February 2016	Director's details changed for Petros Stylianides on 10 February 2016 (2 pages)
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)
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)
19 October 2015	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 9 October 2015 (1 page)
19 October 2015	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 9 October 2015 (1 page)
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	Appointment of Abp Secretariat Services Limited as a secretary on 9 October 2015 (2 pages)
19 October 2015	Appointment of Abp Secretariat Services Limited as a secretary on 9 October 2015 (2 pages)
9 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP .02 (12 pages)
9 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP .02 (12 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	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 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 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 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)
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 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 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 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)
22 June 2015	Full accounts made up to 31 December 2014 (26 pages)
22 June 2015	Full accounts made up to 31 December 2014 (26 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)
29 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP .02 (14 pages)
29 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP .02 (14 pages)
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 (25 pages)
12 June 2014	Full accounts made up to 31 December 2013 (25 pages)
16 May 2014	Appointment of Geoffrey Keith Howard Mason as a secretary on 25 March 2014 (2 pages)
16 May 2014	Appointment of Geoffrey Keith Howard Mason as a secretary on 25 March 2014 (2 pages)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary on 17 January 2014 (1 page)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary on 17 January 2014 (1 page)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary on 27 November 2013 (2 pages)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary on 27 November 2013 (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 (19 pages)
25 September 2013	Full accounts made up to 31 December 2012 (19 pages)
19 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders (13 pages)
19 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders (13 pages)
6 August 2013	Appointment of Mr Stephen Keith James Nelson as a director on 27 June 2013 (2 pages)
6 August 2013	Appointment of Mr Stephen Keith James Nelson as a director on 27 June 2013 (2 pages)
17 July 2013	Termination of appointment of Kenton Edward Bradbury as a director on 27 June 2013 (1 page)
17 July 2013	Termination of appointment of Kenton Edward Bradbury as a director on 27 June 2013 (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 on 2 January 2013 (2 pages)
13 February 2013	Appointment of Mr Edward Hilton Clarke as a director on 2 January 2013 (2 pages)
13 February 2013	Appointment of Mr Edward Hilton Clarke as a director on 2 January 2013 (2 pages)
12 February 2013	Termination of appointment of James Nigel Shelley Cooper as a director on 2 January 2013 (1 page)
12 February 2013	Termination of appointment of James Nigel Shelley Cooper as a director on 2 January 2013 (1 page)
12 February 2013	Termination of appointment of James Nigel Shelley Cooper as a director on 2 January 2013 (1 page)
30 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (13 pages)
30 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (13 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 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 Philippe Anastase Busslinger on 1 December 2011 (2 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)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 February 2012	Appointment of Mr John James Mcmanus as a director on 25 January 2012 (2 pages)
9 February 2012	Appointment of Mr John James Mcmanus as a director on 25 January 2012 (2 pages)
5 December 2011	Statement of company's objects (2 pages)
5 December 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 30/11/2011 (30 pages)
5 December 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 30/11/2011 (30 pages)
5 December 2011	Statement of company's objects (2 pages)
23 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (12 pages)
23 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (12 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)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
24 June 2011	Appointment of Mr Philippe Anastase Busslinger as a director (2 pages)
24 June 2011	Termination of appointment of Peter-Paul Joseph Marie Bloemen as a director (1 page)
24 June 2011	Termination of appointment of Peter-Paul Joseph Marie Bloemen as a director (1 page)
24 June 2011	Appointment of Mr Philippe Anastase Busslinger as a director (2 pages)
14 March 2011	Full accounts made up to 31 December 2010 (21 pages)
14 March 2011	Full accounts made up to 31 December 2010 (21 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)
30 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (14 pages)
30 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (14 pages)
9 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	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)
24 March 2010	Appointment of Mr David William Kerr as a director (2 pages)
24 March 2010	Appointment of Mr David William Kerr as a director (2 pages)
16 March 2010	Full accounts made up to 31 December 2009 (19 pages)
16 March 2010	Full accounts made up to 31 December 2009 (19 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)
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 24 December 2009 (2 pages)
21 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)
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 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 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 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 James Nigel Shelley Cooper 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 Mr Peter-Paul Joseph, Marie Bloemen on 8 December 2009 (2 pages)
22 September 2009	Return made up to 17/09/09; full list of members (6 pages)
22 September 2009	Return made up to 17/09/09; full list of members (6 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 (18 pages)
13 March 2009	Full accounts made up to 31 December 2008 (18 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)
20 September 2008	Return made up to 17/09/08; full list of members (6 pages)
20 September 2008	Return made up to 17/09/08; full list of members (6 pages)
12 August 2008	Director appointed mr peter-paul joseph, marie bloemen (2 pages)
12 August 2008	Director appointed mr peter-paul joseph, marie bloemen (2 pages)
25 June 2008	Auditor's resignation (2 pages)
25 June 2008	Auditor's resignation (2 pages)
10 March 2008	Full accounts made up to 31 December 2007 (18 pages)
10 March 2008	Full accounts made up to 31 December 2007 (18 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (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)
17 September 2007	Return made up to 17/09/07; full list of members (3 pages)
17 September 2007	Return made up to 17/09/07; full list of members (3 pages)
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)
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 mezzanine holdco uk limi ted\certificate issued on 14/06/07 (2 pages)
14 June 2007	Company name changed admiral mezzanine holdco uk limi ted\certificate issued on 14/06/07 (2 pages)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	Full accounts made up to 31 December 2006 (11 pages)
1 June 2007	Full accounts made up to 31 December 2006 (11 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
25 May 2007	Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page)
25 May 2007	Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page)
17 April 2007	Particulars of mortgage/charge (11 pages)
17 April 2007	Particulars of mortgage/charge (11 pages)
10 December 2006	Secretary resigned (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	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)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	Resolutions RES13 ‐ Renumeration of aud 02/10/06 ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
19 October 2006	Resolutions RES13 ‐ Renumeration of aud 02/10/06 ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
25 September 2006	New director appointed (4 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (3 pages)
25 September 2006	New director appointed (4 pages)
25 September 2006	New director appointed (3 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
31 August 2006	Incorporation (27 pages)
31 August 2006	Incorporation (27 pages)