Abp Mezzanine Holdco Uk Limited. net worth, address, company information. Free

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Abp Mezzanine Holdco Uk Limited (reg no 05920216) is a private limited company established on 2006-08-31 in United Kingdom. The enterprise is registered at 25 Bedford Street, London WC2E 9ES. Having undergone a change in 2007-06-14, the previous name the company utilized was Admiral Mezzanine Holdco Uk Limited. Abp Mezzanine Holdco Uk Limited is operating under Standard Industrial Classification code: 70221 which means "financial management".

Company details

Name	Abp Mezzanine Holdco Uk Limited
Number	05920216
Date of Incorporation:	2006/08/31
End of financial year:	31 December
Address:	25 Bedford Street, London, WC2E 9ES
SIC code:	70221 - Financial management

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Marina W. (in the company from 14 March 2019), Shaun K. (appointment date: 10 December 2018), Henrik P. (appointed on 10 December 2018).

Directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (35 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 9th, May 2022 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 19th, June 2021 \| accounts	Free Download (34 pages)
(CH01) On 24th August 2020 director's details were changed filed on: 25th, August 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 11th, August 2020 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 10th, May 2019 \| accounts	Free Download (30 pages)
(TM01) Director's appointment terminated on 29th March 2019 filed on: 1st, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th March 2019 filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 14th December 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 14th December 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 14th December 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 14th December 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 14th December 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 14th December 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th December 2018 filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th December 2018 filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th December 2018 filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th November 2018 filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th November 2018 filed on: 28th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 3rd July 2018 filed on: 4th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 3rd July 2018 filed on: 4th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th June 2018 filed on: 26th, June 2018 \| officers	Free Download (2 pages)
(CH01) On 30th August 2015 director's details were changed filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 14th, May 2018 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 24th January 2018 filed on: 25th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th November 2017 filed on: 8th, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th November 2017 filed on: 15th, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th November 2017 filed on: 15th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th November 2017 filed on: 14th, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th November 2017 filed on: 7th, December 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 5th, May 2017 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on 17th February 2017 filed on: 22nd, February 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th June 2016 filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th June 2016 filed on: 18th, July 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th June 2016 filed on: 18th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 17th June 2016 filed on: 28th, June 2016 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 28th June 2016: 0.02 GBP capital
(CH04) Secretary's details changed on 6th June 2016 filed on: 23rd, June 2016 \| officers	Free Download (3 pages)
(AD01) Change of registered address from Aldwych House 71-91 Aldwych London WC2B 4HN on 2nd June 2016 to 25 Bedford Street London WC2E 9ES filed on: 2nd, June 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 9th, May 2016 \| accounts	Free Download (30 pages)
(CH01) On 10th February 2016 director's details were changed filed on: 11th, February 2016 \| officers	Free Download (2 pages)
(CH01) On 10th February 2016 director's details were changed filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(CH01) On 8th February 2016 director's details were changed filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(CH01) On 10th February 2016 director's details were changed filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 26th November 2015 filed on: 16th, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th November 2015 filed on: 16th, December 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 9th October 2015 filed on: 19th, October 2015 \| officers	Free Download (1 page)
(AP04) On 9th October 2015, company appointed a new person to the position of a secretary filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 17th September 2015 filed on: 9th, October 2015 \| annual return	Free Download (12 pages)
(CH01) On 7th July 2015 director's details were changed filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th July 2015 filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th July 2015 filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th July 2015 filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th July 2015 filed on: 8th, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 7th July 2015 filed on: 8th, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 7th July 2015 filed on: 8th, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 7th July 2015 filed on: 8th, July 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 22nd, June 2015 \| accounts	Free Download (26 pages)
(CH01) On 4th March 2015 director's details were changed filed on: 12th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 4th March 2015 director's details were changed filed on: 12th, March 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 17th February 2015 filed on: 25th, February 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 6th February 2015 filed on: 10th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 17th September 2014 filed on: 29th, September 2014 \| annual return	Free Download (14 pages)
(CH01) On 22nd June 2014 director's details were changed filed on: 31st, July 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 12th, June 2014 \| accounts	Free Download (25 pages)
(AP03) On 25th March 2014, company appointed a new person to the position of a secretary filed on: 16th, May 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 17th January 2014 filed on: 20th, January 2014 \| officers	Free Download (1 page)
(AP03) On 27th November 2013, company appointed a new person to the position of a secretary filed on: 9th, December 2013 \| officers	Free Download (2 pages)
(CH03) On 26th September 2013 secretary's details were changed filed on: 11th, October 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 17th September 2013 filed on: 19th, September 2013 \| annual return	Free Download (13 pages)
(AP01) New director was appointed on 27th June 2013 filed on: 6th, August 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th June 2013 filed on: 17th, July 2013 \| officers	Free Download (1 page)
(CH01) On 29th January 2013 director's details were changed filed on: 24th, May 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd January 2013 filed on: 13th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd January 2013 filed on: 12th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 17th September 2012 filed on: 30th, October 2012 \| annual return	Free Download (13 pages)
(CH01) On 1st December 2011 director's details were changed filed on: 26th, October 2012 \| officers	Free Download (2 pages)
(CH01) On 31st August 2011 director's details were changed filed on: 26th, October 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 10th, May 2012 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 25th January 2012 filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 5th, December 2011 \| resolution	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to 17th September 2011 filed on: 23rd, September 2011 \| annual return	Free Download (12 pages)
(CH03) On 1st August 2011 secretary's details were changed filed on: 1st, September 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 24th June 2011 filed on: 24th, June 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th June 2011 filed on: 24th, June 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 14th, March 2011 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 22nd October 2010 filed on: 22nd, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 17th September 2010 filed on: 30th, September 2010 \| annual return	Free Download (14 pages)
(TM01) Director's appointment terminated on 9th April 2010 filed on: 9th, April 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th April 2010 filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th March 2010 filed on: 24th, March 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 16th, March 2010 \| accounts	Free Download (19 pages)
(CH01) On 25th January 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th March 2010 filed on: 10th, March 2010 \| officers	Free Download (1 page)
(CH01) On 21st January 2010 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH01) On 24th December 2009 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th December 2009 filed on: 9th, December 2009 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th December 2009 filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 8th December 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 8th December 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 8th December 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 8th December 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 22nd September 2009 with complete member list filed on: 22nd, September 2009 \| annual return	Free Download (6 pages)
(287) Registered office changed on 04/04/2009 from associated british ports 150 holborn london EC1N 2LR filed on: 4th, April 2009 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2008 filed on: 13th, March 2009 \| accounts	Free Download (18 pages)
(288c) Director's change of particulars filed on: 3rd, March 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 20th September 2008 with complete member list filed on: 20th, September 2008 \| annual return	Free Download (6 pages)
(288a) On 12th August 2008 Director appointed filed on: 12th, August 2008 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 25th, June 2008 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 10th, March 2008 \| accounts	Free Download (18 pages)
(288a) On 6th February 2008 New director appointed filed on: 6th, February 2008 \| officers	Free Download (1 page)
(288b) On 6th February 2008 Director resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
(288a) On 6th February 2008 New director appointed filed on: 6th, February 2008 \| officers	Free Download (1 page)
(288b) On 6th February 2008 Director resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
(288a) On 3rd January 2008 New secretary appointed filed on: 3rd, January 2008 \| officers	Free Download (1 page)
(288a) On 3rd January 2008 New secretary appointed filed on: 3rd, January 2008 \| officers	Free Download (1 page)
(288b) On 13th December 2007 Secretary resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
(288b) On 13th December 2007 Secretary resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
(288a) On 16th October 2007 New director appointed filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288a) On 16th October 2007 New director appointed filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288b) On 27th September 2007 Director resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
(288b) On 27th September 2007 Director resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 17th September 2007 with complete member list filed on: 17th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 17th September 2007 with complete member list filed on: 17th, September 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 13th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, September 2007 \| officers	Free Download (1 page)
(288a) On 16th August 2007 New director appointed filed on: 16th, August 2007 \| officers	Free Download (1 page)
(288a) On 16th August 2007 New director appointed filed on: 16th, August 2007 \| officers	Free Download (1 page)
(288b) On 6th August 2007 Director resigned filed on: 6th, August 2007 \| officers	Free Download (1 page)
(288b) On 6th August 2007 Director resigned filed on: 6th, August 2007 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, June 2007 \| incorporation	Free Download (20 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, June 2007 \| incorporation	Free Download (20 pages)
(CERTNM) Company name changed admiral mezzanine holdco uk limi tedcertificate issued on 14/06/07 filed on: 14th, June 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed admiral mezzanine holdco uk limi tedcertificate issued on 14/06/07 filed on: 14th, June 2007 \| change of name	Free Download (2 pages)
(288a) On 1st June 2007 New director appointed filed on: 1st, June 2007 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2006 filed on: 1st, June 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 1st, June 2007 \| accounts	Free Download (11 pages)
(288a) On 1st June 2007 New director appointed filed on: 1st, June 2007 \| officers	Free Download (1 page)
(288b) On 30th May 2007 Director resigned filed on: 30th, May 2007 \| officers	Free Download (1 page)
(288b) On 30th May 2007 Director resigned filed on: 30th, May 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 25th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 25th, May 2007 \| accounts	Free Download (1 page)
(288b) On 10th December 2006 Secretary resigned filed on: 10th, December 2006 \| officers	Free Download (1 page)
(288a) On 10th December 2006 New secretary appointed filed on: 10th, December 2006 \| officers	Free Download (2 pages)
(288a) On 10th December 2006 New secretary appointed filed on: 10th, December 2006 \| officers	Free Download (2 pages)
(288b) On 10th December 2006 Secretary resigned filed on: 10th, December 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 10/12/06 from: 20-22 bedford row london WC1R 4JS filed on: 10th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 10/12/06 from: 20-22 bedford row london WC1R 4JS filed on: 10th, December 2006 \| address	Free Download (1 page)
(288a) On 21st November 2006 New director appointed filed on: 21st, November 2006 \| officers	Free Download (2 pages)
(288a) On 21st November 2006 New director appointed filed on: 21st, November 2006 \| officers	Free Download (2 pages)
(288b) On 10th November 2006 Director resigned filed on: 10th, November 2006 \| officers	Free Download (1 page)
(288b) On 10th November 2006 Director resigned filed on: 10th, November 2006 \| officers	Free Download (1 page)
(288a) On 31st October 2006 New director appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
(288a) On 31st October 2006 New director appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
(288a) On 19th October 2006 New director appointed filed on: 19th, October 2006 \| officers	Free Download (2 pages)
(288a) On 19th October 2006 New director appointed filed on: 19th, October 2006 \| officers	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 19th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 19th, October 2006 \| resolution	Free Download (1 page)
(288a) On 17th October 2006 New director appointed filed on: 17th, October 2006 \| officers	Free Download (1 page)
(288a) On 17th October 2006 New director appointed filed on: 17th, October 2006 \| officers	Free Download (1 page)
(288b) On 25th September 2006 Director resigned filed on: 25th, September 2006 \| officers	Free Download (1 page)
(288a) On 25th September 2006 New director appointed filed on: 25th, September 2006 \| officers	Free Download (4 pages)
(288a) On 25th September 2006 New director appointed filed on: 25th, September 2006 \| officers	Free Download (3 pages)
(288a) On 25th September 2006 New director appointed filed on: 25th, September 2006 \| officers	Free Download (3 pages)
(288a) On 25th September 2006 New director appointed filed on: 25th, September 2006 \| officers	Free Download (4 pages)
(288b) On 25th September 2006 Director resigned filed on: 25th, September 2006 \| officers	Free Download (1 page)
(288a) On 21st September 2006 New director appointed filed on: 21st, September 2006 \| officers	Free Download (2 pages)
(288a) On 21st September 2006 New director appointed filed on: 21st, September 2006 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 31st, August 2006 \| incorporation	Free Download (27 pages)
(NEWINC) Incorporation filed on: 31st, August 2006 \| incorporation	Free Download (27 pages)

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