ABP MEZZANINE HOLDCO UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Full accounts made up to 2024-12-31 |
| 03/10/243 October 2024 | Appointment of Munroop Atwal as a director on 2024-10-01 |
| 02/10/242 October 2024 | Termination of appointment of Marina May Wyatt as a director on 2024-10-01 |
| 23/08/2423 August 2024 | Director's details changed for Mr Henrik Lundgaard Pedersen on 2024-05-01 |
| 01/07/241 July 2024 | Full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 12/09/2312 September 2023 | Full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 09/05/229 May 2022 | Full accounts made up to 2021-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 19/06/2119 June 2021 | Full accounts made up to 2020-12-31 |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BULL |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MRS MARINA MAY WYATT |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HAKIM DRISSI KAITOUNI |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KAY |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DMITRY YASHNIKOV |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NOLAN |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PESTRAK |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR HENRIK LUNDGAARD PEDERSEN |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR SHAUN RICHARD KENNEDY |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR DMITRY YASHNIKOV |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BUTCHER |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAY |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED PHILIP MICHAEL GERARD NOLAN |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HAKIM DRISSI KAITOUNI / 30/08/2015 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR GREGORY STUART PESTRAK |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUSSLINGER |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR ERIC PHILIPPE MARIANNE MACHIELS |
| 18/08/1718 August 2017 | CESSATION OF ABP (JERSEY) LIMITED AS A PSC |
| 18/08/1718 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETROS STYLIANIDES |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR PHILIP BUTCHER |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR ANDREW HAY |
| 28/06/1628 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABP SECRETARIAT SERVICES LIMITED / 06/06/2016 |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PHILIP ROGER KAY / 10/02/2016 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 10/02/2016 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANASTASE BUSSLINGER / 08/02/2016 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETROS STYLIANIDES / 10/02/2016 |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROLLAND |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 19/10/1519 October 2015 | CORPORATE SECRETARY APPOINTED ABP SECRETARIAT SERVICES LIMITED |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON |
| 09/10/159 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 07/07/2015 |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR ROBERT WALL |
| 09/07/159 July 2015 | DIRECTOR APPOINTED PETROS STYLIANIDES |
| 09/07/159 July 2015 | DIRECTOR APPOINTED HAKIM DRISSI KAITOUNI |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NELSON |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CAMU |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER LYNEHAM |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 04/03/2015 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 04/03/2015 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERR |
| 29/09/1429 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KERR / 22/06/2014 |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | SECRETARY APPOINTED GEOFFREY KEITH HOWARD MASON |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON |
| 09/12/139 December 2013 | SECRETARY APPOINTED MS ELAINE RICHARDSON |
| 11/10/1311 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013 |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR STEPHEN KEITH JAMES NELSON |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PHILIP ROGER KAY / 29/01/2013 |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR EDWARD HILTON CLARKE |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER |
| 30/10/1230 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT LYNEHAM / 31/08/2011 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANASTASE BUSSLINGER / 01/12/2011 |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR JOHN JAMES MCMANUS |
| 05/12/115 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/12/115 December 2011 | ADOPT ARTICLES 30/11/2011 |
| 23/09/1123 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR PHILIPPE ANASTASE BUSSLINGER |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER-PAUL JOSEPH MARIE BLOEMEN |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNOWLTON |
| 30/09/1030 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR PETER ROBERT LYNEHAM |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FERGUSON II |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR DAVID WILLIAM KERR |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ENG ANG |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROLLAND / 25/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DEWITT FERGUSON II / 24/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DEWITT FERGUSON II / 21/01/2010 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LOUIS HUBERT CAMU / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER-PAUL JOSEPH, MARIE BLOEMEN / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIGEL SHELLEY COOPER / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROLLAND / 08/12/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM ASSOCIATED BRITISH PORTS 150 HOLBORN LONDON EC1N 2LR |
| 13/03/0913 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KAY / 19/01/2009 |
| 20/09/0820 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR PETER-PAUL JOSEPH, MARIE BLOEMEN |
| 25/06/0825 June 2008 | AUDITOR'S RESIGNATION |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0714 June 2007 | COMPANY NAME CHANGED ADMIRAL MEZZANINE HOLDCO UK LIMI TED CERTIFICATE ISSUED ON 14/06/07 |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0610 December 2006 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 10/12/0610 December 2006 | SECRETARY RESIGNED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | S386 DISP APP AUDS 02/10/06 |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | RENUMERATION OF AUD 02/10/06 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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