Menna Overview
Here’s a quick overview of ABBEY COVERED BONDS (LM) LIMITED 👀 — a London based business that started in 2005.
ABBEY COVERED BONDS (LM) LIMITED
- Company statusactive
- Company No05365645
- Age21 years 5 months Incorporated 15 February 2005
- Officers4
Address
Third Floor, 1 King's Arms Yard, London, EC2R 7AF
ABBEY COVERED BONDS (LM) LIMITED is an active company incorporated on 15 February 2005 and based in London. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Memorandum Articles
2 Years Ago on 18 Jan 2024
Resolution
2 Years Ago on 18 Jan 2024
Statement Of Companys Objects
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Accounts Amended With Accounts Type Full
5 Years Ago on 04 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Full
7 Years Ago on 05 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 28 Feb 2019
Change Person Director Company With Change Date
8 Years Ago on 15 May 2018
Accounts With Accounts Type Full
8 Years Ago on 09 May 2018
Confirmation Statement With Updates
8 Years Ago on 05 Mar 2018
Change Person Director Company With Change Date
8 Years Ago on 06 Dec 2017
Accounts With Accounts Type Full
9 Years Ago on 28 Apr 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate secretary | 27 Apr 2005 | |
| WILLIAMS, Alan Stephen | director | Sep 1976 | 21 May 2024 |
| WYNNE, Daniel Jonathan | director | Sep 1970 | 20 Mar 2017 |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate director | 27 Apr 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abbey Covered Bonds (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of ABBEY COVERED BONDS (LM) LIMITED 👀 — a London based business that started in 2005.