ABPA HOLDINGS LIMITED

07847153
25 BEDFORD STREET LONDON UNITED KINGDOM WC2E 9ES

Documents

Documents
Date Category Description Pages
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
10 Jan 2018 officers Termination of appointment of director (Philippe Anastase Busslinger) 1 Buy now
15 Dec 2017 officers Termination of appointment of director (John James Mcmanus) 1 Buy now
14 Dec 2017 officers Termination of appointment of director (Kenton Edward Bradbury) 1 Buy now
07 Dec 2017 officers Appointment of director (Mr Eric Philippe Marianne Machiels) 2 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 May 2017 accounts Annual Accounts 100 Buy now