| 17 Oct 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2024 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2024 |
accounts |
Annual Accounts
|
46 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2024 |
officers |
Appointment of director (Samuel Boyd)
|
2 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2024 |
officers |
Termination of appointment of director (Timiko Cranwell)
|
1 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2023 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2023 |
officers |
Termination of appointment of director (Daniel Arlington)
|
1 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2023 |
accounts |
Annual Accounts
|
44 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2022 |
officers |
Change of particulars for director (Mr Daniel Arlington)
|
2 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2022 |
officers |
Appointment of director (Mr Daniel Arlington)
|
2 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2022 |
officers |
Appointment of director (Miss Yulia Vlesko)
|
2 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2022 |
officers |
Termination of appointment of director (Stephen John Turner)
|
1 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2022 |
accounts |
Annual Accounts
|
43 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2022 |
officers |
Termination of appointment of director (Ana Palmieri)
|
1 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2022 |
officers |
Change of particulars for corporate secretary (Brodies Secretarial Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2021 |
accounts |
Annual Accounts
|
58 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
171 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2021 |
officers |
Appointment of director (Mrs Timiko Cranwell)
|
2 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2021 |
officers |
Appointment of director (Miss Ana Palmieri)
|
2 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2021 |
officers |
Termination of appointment of director (Sibil Jiang)
|
1 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2021 |
accounts |
Amended Accounts
|
60 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2020 |
accounts |
Annual Accounts
|
59 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2020 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
146 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2020 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2020 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
1 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2020 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2020 |
officers |
Appointment of director (Yann Callou)
|
2 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2020 |
officers |
Termination of appointment of director (Kevin Jean-Frederic Douws)
|
1 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2019 |
accounts |
Annual Accounts
|
50 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2019 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
|
109 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2019 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
|
1 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2019 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
|
3 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2018 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2018 |
accounts |
Annual Accounts
|
46 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2018 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
|
183 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2018 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
|
1 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2018 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
|
3 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2018 |
officers |
Appointment of director (Kevin Jean-Frederic Douws)
|
2 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2018 |
officers |
Termination of appointment of director (Yannick Bomans)
|
1 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2018 |
officers |
Appointment of director (Sibil Jiang)
|
2 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2018 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2018 |
insolvency |
Solvency Statement dated 02/05/18
|
1 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2018 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2017 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2017 |
officers |
Termination of appointment of director (Lucas Machado Lira)
|
1 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2017 |
officers |
Termination of appointment of director (Ann Randon)
|
1 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2017 |
officers |
Change of particulars for director (Mr Yannick Bomans)
|
2 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2017 |
officers |
Termination of appointment of director (Timothy Montfort Boucher)
|
1 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2017 |
officers |
Appointment of director (Mr Yannick Bomans)
|
2 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2017 |
officers |
Termination of appointment of director (Anna Elizabeth Tolley)
|
1 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2017 |
officers |
Termination of appointment of director (Stephen Mark Jones)
|
1 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2017 |
officers |
Appointment of corporate secretary (Brodies Secretarial Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2017 |
officers |
Appointment of director (Stephen John Turner)
|
2 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2017 |
officers |
Appointment of director (Stephen Mark Jones)
|
3 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2017 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2017 |
officers |
Appointment of director (Mr Timothy Montfort Boucher)
|
3 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2016 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2016 |
officers |
Termination of appointment of director (David John Pudge)
|
2 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2016 |
officers |
Appointment of director (Anna Elizabeth Tolley)
|
3 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2016 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2016 |
officers |
Appointment of director (Ann Randon)
|
3 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2016 |
officers |
Termination of appointment of director (Adrian Joseph Morris Levy)
|
2 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2016 |
officers |
Appointment of director (Lucas Machado Lira)
|
3 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2016 |
officers |
Termination of appointment of secretary (Tmf Corporate Administration Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2016 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2016 |
incorporation |
Incorporation Company
|
59 |
Buy now
You are about to purchase a company document for "ABI UK HOLDING 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|