Menna Overview

Here’s a quick overview of ABBEY COVERED BONDS (HOLDINGS) LIMITED 👀 — a London based business that started in 2005.

ABBEY COVERED BONDS (HOLDINGS) LIMITED

  • Company statusactive
  • Company No05407937
  • Age21 years 4 months Incorporated 30 March 2005
  • Officers3

Address

Third Floor, 1 King's Arms Yard, London, EC2R 7AF

ABBEY COVERED BONDS (HOLDINGS) LIMITED is an active company incorporated on 30 March 2005 and based in London. The company was registered 21 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • 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

finance
Accounts With Accounts Type Full

1 Year Ago on 30 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 31 Mar 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 04 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 02 Apr 2024

enterprise
Memorandum Articles

2 Years Ago on 18 Jan 2024

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Resolution

2 Years Ago on 18 Jan 2024

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Statement Of Companys Objects

2 Years Ago on 10 Jan 2024

finance
Accounts With Accounts Type Full

3 Years Ago on 30 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 30 Mar 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 21 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 30 Mar 2022

finance
Accounts With Accounts Type Full

5 Years Ago on 02 Jul 2021

event
Confirmation Statement With No Updates

5 Years Ago on 30 Mar 2021

finance
Accounts Amended With Accounts Type Full

5 Years Ago on 04 Aug 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 11 Jun 2020

event
Confirmation Statement With No Updates

6 Years Ago on 30 Mar 2020

finance
Accounts With Accounts Type Full

7 Years Ago on 05 Jul 2019

event
Confirmation Statement With Updates

7 Years Ago on 01 Apr 2019

finance
Accounts With Accounts Type Full

8 Years Ago on 08 May 2018

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Confirmation Statement With Updates

8 Years Ago on 03 Apr 2018

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Change Person Director Company With Change Date

8 Years Ago on 06 Dec 2017

finance
Accounts With Accounts Type Full

9 Years Ago on 05 May 2017

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Termination Director Company With Name Termination Date

9 Years Ago on 25 Apr 2017

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Appoint Person Director Company With Name Date

9 Years Ago on 18 Apr 2017

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Confirmation Statement With Updates

9 Years Ago on 13 Apr 2017

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate secretary 22 Apr 2005
WYNNE, Daniel Jonathandirector Sep 197020 Mar 2017
WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate director 22 Apr 2005

PSC (Persons with Significant control)

NameDate of BirthAppointed
Wilmington Trust Sp Services (London) Limited 06 Apr 2016

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