ABPA HOLDINGS LIMITED

07847153
25 BEDFORD STREET LONDON UNITED KINGDOM WC2E 9ES

Documents

Documents
Date Category Description Pages
29 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2024 officers Appointment of director (Mr Eng Seng Ang) 2 Buy now
03 Oct 2024 officers Appointment of director (Munroop Atwal) 2 Buy now
02 Oct 2024 officers Termination of appointment of director (Marina May Wyatt) 1 Buy now
02 Oct 2024 officers Appointment of director (Mr Jonathan James Muschamp Lewis) 2 Buy now
27 Sep 2024 officers Termination of appointment of director (Philip Michael Gerard Nolan) 1 Buy now
27 Aug 2024 officers Change of particulars for director (Mr Henrik Lundgaard Pedersen) 2 Buy now
22 Aug 2024 officers Change of particulars for director (Mr Henrik Lundgaard Pedersen) 2 Buy now
01 Jul 2024 accounts Annual Accounts 130 Buy now
26 Jun 2024 officers Termination of appointment of director (Anthony James Quinlan) 1 Buy now
22 Mar 2024 officers Appointment of director (Ms Valeria Rosati) 2 Buy now
22 Mar 2024 officers Termination of appointment of director (Christopher Ian Williams) 1 Buy now
22 Mar 2024 officers Termination of appointment of director (Philip Butcher) 1 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 officers Change of particulars for director (Jean-Francois Maxime Paris) 2 Buy now
11 Sep 2023 accounts Annual Accounts 112 Buy now
09 May 2023 officers Appointment of director (Mr Rhys John Phillip) 2 Buy now
24 Jan 2023 officers Change of particulars for director (Mr Luca Lupo) 2 Buy now
23 Jan 2023 officers Appointment of director (Mr Luca Lupo) 2 Buy now
23 Jan 2023 officers Termination of appointment of director (Prateek Maheshwari) 1 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 officers Change of particulars for director (Henrik Oliver Andreas Onarheim) 2 Buy now
28 Sep 2022 officers Change of particulars for director (Mr Kamil Burganov) 2 Buy now
26 Sep 2022 officers Appointment of director (Henrik Oliver Andreas Onarheim) 2 Buy now
26 Sep 2022 officers Appointment of director (Christopher Ian Williams) 2 Buy now
26 Sep 2022 officers Termination of appointment of director (Melanie Jabbour) 1 Buy now
24 Jun 2022 officers Appointment of director (Allard Sjoerd Castelein) 2 Buy now
04 May 2022 accounts Annual Accounts 112 Buy now
23 Mar 2022 officers Appointment of director (Ms Melanie Jabbour) 2 Buy now
16 Mar 2022 officers Termination of appointment of director (Agnieszka Anna Gawron) 1 Buy now
15 Mar 2022 officers Termination of appointment of director (Helen Margaret Newell) 1 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 officers Appointment of director (Ms Agnieszka Anna Gawron) 2 Buy now
29 Jun 2021 officers Appointment of director (Mr Steven Nathan Pugh) 2 Buy now
14 Jun 2021 accounts Annual Accounts 110 Buy now
02 Jun 2021 officers Termination of appointment of director (Luke Erik Bugeja) 1 Buy now
04 May 2021 officers Termination of appointment of director (John Rishton) 1 Buy now
06 Apr 2021 officers Termination of appointment of director (Dmitry Yashnikov) 1 Buy now
15 Mar 2021 officers Appointment of director (Mr Kamil Burganov) 2 Buy now
26 Nov 2020 officers Termination of appointment of director (Piotr Lukasz Sochocki) 1 Buy now
26 Nov 2020 officers Appointment of director (Jean-Francois Maxime Paris) 2 Buy now
26 Nov 2020 officers Appointment of director (Mr Luke Erik Bugeja) 2 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2020 officers Termination of appointment of director (Robert Boyd Pierre Wall) 1 Buy now
22 Oct 2020 officers Appointment of director (Mr Robert Boyd Pierre Wall) 2 Buy now
21 Sep 2020 officers Change of particulars for director (Mr Dmitry Yashnikov) 2 Buy now
16 Sep 2020 officers Change of particulars for director (Mr Gregory Stuart Pestrak) 2 Buy now
28 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
28 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
25 Aug 2020 officers Change of particulars for director (Mr Henrik Lundgaard Pedersen) 2 Buy now
07 Aug 2020 officers Change of particulars for director (Ms Helen Margaret Newell) 2 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 officers Termination of appointment of director (John Bernard Coghlan) 1 Buy now
05 May 2020 accounts Annual Accounts 109 Buy now
30 Apr 2020 officers Appointment of director (Mr Piotr Lukasz Sochocki) 2 Buy now
30 Apr 2020 officers Termination of appointment of director (Hakim Drissi Kaitouni) 1 Buy now
27 Nov 2019 officers Termination of appointment of director (Peter Francis Hofbauer) 1 Buy now
10 Oct 2019 officers Change of particulars for director (Mr Philip Butcher) 2 Buy now
20 Sep 2019 officers Appointment of director (Birgit Noergaard) 2 Buy now
18 Sep 2019 officers Appointment of director (Mr Anthony James Quinlan) 2 Buy now
18 Sep 2019 officers Termination of appointment of director (Philippe Anastase Busslinger) 1 Buy now
18 Sep 2019 officers Appointment of director (Mr Prateek Maheshwari) 2 Buy now
28 Jun 2019 officers Termination of appointment of director 1 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2019 accounts Annual Accounts 113 Buy now
28 Mar 2019 officers Termination of appointment of director (George Sebastian Matthew Bull) 1 Buy now
19 Mar 2019 officers Appointment of director (Mr Robert Nicolas Barr) 2 Buy now
15 Mar 2019 officers Appointment of director (Mrs Marina May Wyatt) 2 Buy now
14 Mar 2019 officers Appointment of director (Ms Helen Margaret Newell) 2 Buy now
14 Mar 2019 officers Termination of appointment of director (Stewart Norman Hicks) 1 Buy now
14 Mar 2019 officers Termination of appointment of director (Helen Margaret Newell) 1 Buy now
05 Feb 2019 officers Termination of appointment of director (John Victor Morea) 1 Buy now
28 Jan 2019 officers Appointment of director (Ms Helen Margaret Newell) 2 Buy now
28 Nov 2018 officers Appointment of director (Mr Dmitry Yashnikov) 2 Buy now
28 Nov 2018 officers Termination of appointment of director (Kenton Edward Bradbury) 1 Buy now
08 Oct 2018 officers Appointment of director (Mr Henrik Lundgaard Pedersen) 2 Buy now
26 Sep 2018 officers Appointment of director (Mr James Alexander Bryce) 2 Buy now
21 Sep 2018 officers Second Filing Of Director Termination With Name 5 Buy now
14 Sep 2018 officers Termination of appointment of director (Andrew Hay) 1 Buy now
03 Jul 2018 officers Termination of appointment of director (James Nigel Shelley Cooper) 2 Buy now
26 Jun 2018 officers Appointment of director (Mr Philip Butcher) 2 Buy now
22 Jun 2018 officers Change of particulars for director (Hakim Drissi Kaitouni) 2 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2018 officers Termination of appointment of director (Philip Butcher) 1 Buy now
17 May 2018 officers Termination of appointment of director (Cressida Mary Hogg) 1 Buy now
15 May 2018 accounts Annual Accounts 105 Buy now
15 Feb 2018 officers Appointment of director (Mr Kenton Edward Bradbury) 2 Buy now
31 Jan 2018 officers Appointment of director (Mr John Rishton) 2 Buy now
31 Jan 2018 officers Appointment of director (Mr Stewart Norman Hicks) 2 Buy now
31 Jan 2018 officers Appointment of director (Mr George Sebastian Matthew Bull) 2 Buy now
31 Jan 2018 officers Termination of appointment of director (Philip Butcher) 1 Buy now
31 Jan 2018 officers Appointment of director (Mr Peter Francis Hofbauer) 2 Buy now
31 Jan 2018 officers Appointment of director (Mr James Nigel Shelley Cooper) 2 Buy now
31 Jan 2018 officers Appointment of director (Ms Cressida Mary Hogg) 2 Buy now
31 Jan 2018 officers Appointment of director (Mr Philip Butcher) 2 Buy now
31 Jan 2018 officers Appointment of director (Mr John Victor Morea) 2 Buy now
31 Jan 2018 officers Appointment of director (Mr Philippe Anastase Busslinger) 2 Buy now
31 Jan 2018 officers Appointment of director (Philip Michael Gerard Nolan) 2 Buy now
31 Jan 2018 officers Appointment of director (Mr John Bernard Coghlan) 2 Buy now
25 Jan 2018 officers Appointment of director (Mr Gregory Stuart Pestrak) 2 Buy now