ABC FML LIMITED

10034352
111 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1M 6AW

Documents

Documents
Date Category Description Pages
16 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Apr 2024 accounts Annual Accounts 21 Buy now
22 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
18 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Sep 2023 officers Change of particulars for director (Mr Nathan James Tinkler) 2 Buy now
20 Sep 2023 officers Change of particulars for director (Mr Christopher Luke Timms) 2 Buy now
20 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2023 officers Termination of appointment of director (Benjamin Thomas Young) 1 Buy now
13 Jul 2023 officers Termination of appointment of director (Stephen John Watts) 1 Buy now
13 Jul 2023 officers Termination of appointment of director (David Robert Mcgeachy) 1 Buy now
13 Jul 2023 officers Termination of appointment of director (Paul David Jepps) 1 Buy now
13 Jul 2023 officers Termination of appointment of director (Christopher John Dell) 1 Buy now
13 Jul 2023 officers Termination of appointment of director (Thomas James Dymond) 1 Buy now
13 Jul 2023 officers Termination of appointment of director (Robert John De Main) 1 Buy now
13 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2023 officers Termination of appointment of director (Richard James Buckby) 1 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
03 May 2023 capital Return of Allotment of shares 11 Buy now
03 May 2023 resolution Resolution 3 Buy now
19 Apr 2023 officers Appointment of director (Mr David Robert Mcgeachy) 2 Buy now
19 Apr 2023 officers Appointment of director (Mr Robert John De Main) 2 Buy now
19 Apr 2023 officers Appointment of director (Mr Christopher John Dell) 2 Buy now
09 Feb 2023 resolution Resolution 3 Buy now
08 Feb 2023 capital Notice of cancellation of shares 13 Buy now
08 Feb 2023 capital Return of purchase of own shares 4 Buy now
04 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2023 officers Termination of appointment of director (Gary Woodhall) 1 Buy now
21 Dec 2022 accounts Annual Accounts 24 Buy now
13 Dec 2022 capital Return of Allotment of shares 11 Buy now
13 Dec 2022 resolution Resolution 3 Buy now
12 Dec 2022 capital Notice of cancellation of shares 11 Buy now
12 Dec 2022 capital Return of purchase of own shares 4 Buy now
15 Nov 2022 capital Second Filing Capital Allotment Shares 18 Buy now
08 Jul 2022 capital Notice of cancellation of shares 12 Buy now
08 Jul 2022 capital Return of purchase of own shares 3 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
01 Jul 2022 officers Termination of appointment of director (Shazin Tayub) 1 Buy now
07 Jun 2022 resolution Resolution 4 Buy now
07 Jun 2022 incorporation Memorandum Articles 26 Buy now
01 Jun 2022 mortgage Registration of a charge 20 Buy now
13 Apr 2022 capital Notice of cancellation of shares 14 Buy now
13 Apr 2022 capital Return of purchase of own shares 3 Buy now
13 Apr 2022 capital Return of purchase of own shares 3 Buy now
31 Mar 2022 officers Termination of appointment of director (Robert John De Main) 1 Buy now
31 Mar 2022 officers Termination of appointment of director (Emma Louise Jones) 1 Buy now
31 Mar 2022 officers Termination of appointment of director (Mark John Standish) 1 Buy now
31 Mar 2022 officers Termination of appointment of director (Christopher John Dell) 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Gavin Richard Parsons) 1 Buy now
06 Jan 2022 accounts Annual Accounts 20 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
28 May 2021 officers Change of particulars for director (Mr Nathan James Tinkler) 2 Buy now
14 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2021 resolution Resolution 4 Buy now
04 May 2021 incorporation Memorandum Articles 25 Buy now
07 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2021 officers Appointment of director (Mrs Emma Louise Jones) 2 Buy now
01 Apr 2021 officers Appointment of director (Mr Robert John De Main) 2 Buy now
31 Mar 2021 officers Termination of appointment of director (Andrew Stephen Minifie) 1 Buy now
31 Mar 2021 officers Termination of appointment of director (Alexandra Jane Marriott) 1 Buy now
17 Dec 2020 accounts Annual Accounts 10 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With Updates 11 Buy now
14 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2020 incorporation Memorandum Articles 24 Buy now
28 Apr 2020 resolution Resolution 1 Buy now
27 Apr 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
24 Apr 2020 capital Return of Allotment of shares 15 Buy now
14 Apr 2020 officers Termination of appointment of director (Sanjay Kumar Khullar) 1 Buy now
08 Apr 2020 officers Appointment of director (Mr Shazin Tayub) 2 Buy now
08 Apr 2020 officers Appointment of director (Mr Richard James Buckby) 2 Buy now
08 Apr 2020 officers Appointment of director (Mr Sanjay Kumar Khullar) 2 Buy now
02 Apr 2020 resolution Resolution 2 Buy now
02 Apr 2020 change-of-name Change Of Name Notice 2 Buy now
20 Dec 2019 accounts Annual Accounts 10 Buy now
10 Oct 2019 officers Change of particulars for director (Mr Christopher Luke Timms) 2 Buy now
09 Jul 2019 capital Notice of cancellation of shares 6 Buy now
09 Jul 2019 capital Return of purchase of own shares 3 Buy now
31 May 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 May 2019 officers Change of particulars for director (Mr Benjamin Thomas Young) 2 Buy now
28 May 2019 officers Change of particulars for director (Mr Benjamin Thomas Young) 2 Buy now
28 May 2019 officers Change of particulars for director (Mr Stephen John Watts) 2 Buy now
28 May 2019 officers Change of particulars for director (Mr Christopher Luke Timms) 2 Buy now
28 May 2019 officers Change of particulars for director (Mr Gavin Richard Parsons) 2 Buy now
28 May 2019 officers Change of particulars for director (Mr Andrew Stephen Minifie) 2 Buy now
28 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2019 officers Change of particulars for director (Mrs Alexandra Garner) 2 Buy now
10 May 2019 officers Appointment of director (Mr Thomas James Dymond) 2 Buy now
30 Apr 2019 officers Termination of appointment of director (Jennie Alexandra Brown) 1 Buy now
05 Dec 2018 accounts Annual Accounts 10 Buy now
21 Jun 2018 officers Appointment of director (Mr Paul David Jepps) 2 Buy now
21 Jun 2018 officers Appointment of director (Mr Christopher John Dell) 2 Buy now
20 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now