ABBEY BOND LOVIS LIMITED

00599387
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE

Documents

Documents
Date Category Description Pages
19 Oct 2024 accounts Annual Accounts 25 Buy now
19 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 66 Buy now
19 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
19 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2024 officers Termination of appointment of director (Neil Thornton) 1 Buy now
20 May 2024 officers Termination of appointment of director (Duncan Neil Carter) 1 Buy now
14 Oct 2023 accounts Annual Accounts 38 Buy now
14 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 75 Buy now
14 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
19 Sep 2023 officers Change of particulars for director (Mr Neil Thornton) 2 Buy now
19 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2023 officers Termination of appointment of director (Samuel Gary Crabbe) 1 Buy now
19 Jan 2023 accounts Annual Accounts 39 Buy now
19 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 72 Buy now
19 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
19 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
25 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Aug 2022 resolution Resolution 3 Buy now
24 Aug 2022 incorporation Memorandum Articles 21 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 resolution Resolution 7 Buy now
09 Feb 2022 incorporation Memorandum Articles 31 Buy now
08 Feb 2022 officers Appointment of director (Duncan Neil Carter) 2 Buy now
08 Feb 2022 officers Termination of appointment of director (Michael Andrew Bruce) 1 Buy now
13 Jan 2022 accounts Annual Accounts 38 Buy now
13 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 71 Buy now
13 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
13 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 7 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2021 accounts Annual Accounts 38 Buy now
12 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 72 Buy now
12 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 8 Buy now
12 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 accounts Annual Accounts 38 Buy now
07 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 72 Buy now
07 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 4 Buy now
07 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
07 Aug 2019 officers Change of particulars for director (Mr Maurice Boyd) 2 Buy now
16 Jul 2019 officers Change of particulars for director (Mr Michael Andrew Bruce) 2 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2019 address Move Registers To Sail Company With New Address 1 Buy now
06 Jun 2019 address Change Sail Address Company With New Address 1 Buy now
14 May 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
26 Apr 2019 resolution Resolution 33 Buy now
17 Apr 2019 capital Second Filing Capital Allotment Shares 15 Buy now
27 Mar 2019 capital Return of Allotment of shares 4 Buy now
31 Dec 2018 officers Termination of appointment of director (Raymond Kenneth Alderdice) 1 Buy now
23 Dec 2018 accounts Annual Accounts 37 Buy now
23 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 63 Buy now
23 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 4 Buy now
23 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
11 Sep 2018 resolution Resolution 35 Buy now
05 Sep 2018 capital Return of Allotment of shares 11 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Dec 2017 accounts Annual Accounts 27 Buy now
12 Dec 2017 officers Appointment of director (Neil Thornton) 2 Buy now
06 Sep 2017 officers Termination of appointment of director (Nigel Roy Cotton) 1 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
16 Dec 2016 accounts Annual Accounts 27 Buy now
27 Oct 2016 resolution Resolution 35 Buy now
14 Jul 2016 resolution Resolution 33 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
30 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2016 officers Appointment of director (Mr Nigel Roy Cotton) 2 Buy now
06 May 2016 officers Termination of appointment of director (Patrick George Mcmillen) 1 Buy now
22 Mar 2016 officers Termination of appointment of director (Stephen Alan Ross) 1 Buy now
22 Dec 2015 auditors Auditors Resignation Company 1 Buy now
27 Nov 2015 officers Appointment of director (Mr Michael Andrew Bruce) 2 Buy now
24 Nov 2015 officers Appointment of director (Stephen Alan Ross) 2 Buy now
23 Nov 2015 officers Appointment of director (Mr Patrick Mcmillen) 2 Buy now
23 Nov 2015 officers Appointment of secretary (Andrew Stewart Hunter) 2 Buy now
21 Nov 2015 accounts Annual Accounts 15 Buy now
15 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2015 officers Termination of appointment of director (Paul Richard Phillip Hanna) 1 Buy now
15 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2015 capital Return of Allotment of shares 8 Buy now
07 Sep 2015 resolution Resolution 34 Buy now
07 Sep 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
07 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
12 Aug 2015 annual-return Annual Return 6 Buy now
13 May 2015 officers Termination of appointment of director (William Griffith Lewis) 1 Buy now
23 Dec 2014 accounts Annual Accounts 16 Buy now
09 Oct 2014 officers Termination of appointment of director (Gary Howard Martin) 1 Buy now
09 Oct 2014 officers Termination of appointment of secretary (Gary Howard Martin) 1 Buy now
02 Jul 2014 annual-return Annual Return 7 Buy now
10 Apr 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
10 Apr 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
07 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2014 officers Appointment of director (Mr William Griffith Lewis) 2 Buy now
21 Jan 2014 officers Termination of appointment of director (Andrew Stevenson) 1 Buy now
21 Jan 2014 officers Appointment of director (Mr Raymond Kenneth Alderdice) 2 Buy now
19 Dec 2013 accounts Annual Accounts 16 Buy now
30 Aug 2013 annual-return Annual Return 9 Buy now
24 Jun 2013 officers Termination of appointment of director (Godfrey Abbott) 1 Buy now
18 Dec 2012 accounts Annual Accounts 17 Buy now