ABF FUNDING
LONDON

Hellopages » Greater London » Westminster » W1K 4QY

Company number 05380813
Status Active
Incorporation Date 2 March 2005
Company Type Private Unlimited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 17 September 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-15 USD 151,000,001 . The most likely internet sites of ABF FUNDING are www.abf.co.uk, and www.abf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Abf Funding is a Private Unlimited Company. The company registration number is 05380813. Abf Funding has been working since 02 March 2005. The present status of the company is Active. The registered address of Abf Funding is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. RUSSELL, Peter Andrew is a Director of the company. SCHOFIELD, Rosalyn Sharon is a Director of the company. Secretary SMITH, Carolyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARNEY, Christopher has been resigned. Director HARNEY, Declan Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 30 June 2005
Director
RUSSELL, Peter Andrew
Appointed Date: 29 August 2006
68 years old
Director
SCHOFIELD, Rosalyn Sharon
Appointed Date: 29 August 2006
69 years old

Resigned Directors

Secretary
SMITH, Carolyn
Resigned: 30 June 2005
Appointed Date: 02 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Director
CARNEY, Christopher
Resigned: 29 August 2006
Appointed Date: 02 March 2005
51 years old
Director
HARNEY, Declan Patrick
Resigned: 29 August 2006
Appointed Date: 02 March 2005
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Abf Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABF FUNDING Events

20 Mar 2017
Confirmation statement made on 2 March 2017 with updates
14 Mar 2017
Full accounts made up to 17 September 2016
15 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • USD 151,000,001
14 Jan 2016
Auditor's resignation
29 Dec 2015
Full accounts made up to 12 September 2015
...
... and 53 more events
04 Mar 2005
Director resigned
04 Mar 2005
Secretary resigned
04 Mar 2005
New secretary appointed
04 Mar 2005
New director appointed
02 Mar 2005
Incorporation

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