Abf MXN Finance Limited

Company Registration Number: 07809642

Company registered in England and Wales

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Abf MXN Finance Limited is a Private Company Limited by Shares first registered on 13 October 2011. Its current registered address is in London.

Registered Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

There are 178 companies currently registered at this postcode, including this one.

All companies at W1K 4QY

Registration Data

Company Number

07809642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

15 September

Accounts Category

FULL

Accounts Last Made Up

12 September 2015

Accounts Next Due

15 June 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £1,346,601,000£1,349,150,000£1,293,656,000£0
Current Assets £15,522,000£41,502,000£87,863,000£0
of which Cash £0£0£0£0
Total Assets £1,362,123,000£1,390,652,000£1,381,519,000£0
Current Liabilities £0£0£0£0
Net Current Assets £15,522,000£41,502,000£87,863,000£0
Total Net Worth £1,362,123,000£1,390,652,000£1,381,519,000£0

Previous Names

No previous names

Company Officers

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 13 October 2011

     

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY

  • RUSSELL, Peter Andrew

    Director

    Appointed on 13 October 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1957

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY

  • SCHOFIELD, Rosalyn Sharon

    Director

    Appointed on 13 October 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX37ZV. Transaction: MzE2MDAwMDM1MGFkaXF6a2N4.

  2. 14 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4Y05T1F. Transaction: MzEzOTczMTQ3NGFkaXF6a2N4.

  3. 29 December 2015 Full accounts made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: A4MG6TNV. Transaction: MzEzODQ5MDQxMGFkaXF6a2N4.

  4. 29 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4MG6TO7. Transaction: MzEzODQ4OTE2OWFkaXF6a2N4.

  5. 27 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZKZ0. Transaction: MzEzMzkxODQyNWFkaXF6a2N4.

  6. 17 July 2015 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4BTS77V. Transaction: MzEyNzI3MTUyNGFkaXF6a2N4.

  7. 17 June 2015 Full accounts made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: L49B6J89. Transaction: MzEyNTE1NzU5M2FkaXF6a2N4.

  8. 16 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILM9OO. Transaction: MzEwOTU0NDc4MGFkaXF6a2N4.

  9. 26 February 2014 Statement of capital following an allotment of shares on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Capital. Type: SH01. Barcode: X32IDVM1. Transaction: MzA5NTI4NjI0MWFkaXF6a2N4.

  10. 6 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2NUQMOP. Transaction: MzA5NDAxMzA1N2FkaXF6a2N4.

  11. 31 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2NM1OQZ. Transaction: MzA5MTY5MDkzOGFkaXF6a2N4.

  12. 31 December 2013 Full accounts made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: A2NM1OQR. Transaction: MzA5MTY5MDg2MGFkaXF6a2N4.

  13. 24 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO5JX4. Transaction: MzA4NzU1NjQ5M2FkaXF6a2N4.

  14. 13 September 2013 Statement of capital following an allotment of shares on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Capital. Type: SH01. Barcode: X2GSIUUQ. Transaction: MzA4NDk5NDA2MGFkaXF6a2N4.

  15. 13 August 2013 Statement of capital following an allotment of shares on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Capital. Type: SH01. Barcode: X2EN2JQW. Transaction: MzA4MzIxMTEyNWFkaXF6a2N4.

  16. 12 July 2013 Statement of capital following an allotment of shares on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Capital. Type: SH01. Barcode: X2CHH47C. Transaction: MzA4MTQ0OTM5NGFkaXF6a2N4.

  17. 13 June 2013 Statement of capital following an allotment of shares on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Capital. Type: SH01. Barcode: X2AGVQE2. Transaction: MzA3OTcyNjUwNWFkaXF6a2N4.

  18. 18 April 2013 Statement of capital following an allotment of shares on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Capital. Type: SH01. Barcode: X26LA9SW. Transaction: MzA3NjQ4NTcwNmFkaXF6a2N4.

  19. 20 March 2013 Statement of capital following an allotment of shares on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Capital. Type: SH01. Barcode: X24KQ0E9. Transaction: MzA3NDgwODAzNWFkaXF6a2N4.

  20. 20 February 2013 Statement of capital following an allotment of shares on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Capital. Type: SH01. Barcode: X22MS82R. Transaction: MzA3MzE2MTkwNGFkaXF6a2N4.

  21. 24 January 2013 Statement of capital following an allotment of shares on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Capital. Type: SH01. Barcode: X20P3E9D. Transaction: MzA3MTY3OTkwNGFkaXF6a2N4.

  22. 22 January 2013 Full accounts made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: A20C5B5V. Transaction: MzA3MTU0MDg2M2FkaXF6a2N4.

  23. 4 January 2013 Statement of capital following an allotment of shares on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Capital. Type: SH01. Barcode: X1ZC1MYI. Transaction: MzA3MDQ3NTkzMGFkaXF6a2N4.

  24. 20 November 2012 Statement of capital following an allotment of shares on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Capital. Type: SH01. Barcode: X1M4EAIG. Transaction: MzA2NzgyNTgzOWFkaXF6a2N4.

  25. 31 October 2012 Statement of capital following an allotment of shares on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Capital. Type: SH01. Barcode: X1KOW58R. Transaction: MzA2Njc3MDY5M2FkaXF6a2N4.

  26. 26 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9FKP4. Transaction: MzA2NjQ4NDc5OGFkaXF6a2N4.

  27. 23 October 2012 Statement of capital following an allotment of shares on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Capital. Type: SH01. Barcode: X1K6POI3. Transaction: MzA2NjMxODYzN2FkaXF6a2N4.

  28. 30 August 2012 Statement of capital following an allotment of shares on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Capital. Type: SH01. Barcode: X1GE2HYO. Transaction: MzA2MzI1MDE3MmFkaXF6a2N4.

  29. 29 August 2012 Statement of capital following an allotment of shares on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Capital. Type: SH01. Barcode: X1GBGP4X. Transaction: MzA2MzE2ODc5OWFkaXF6a2N4.

  30. 14 March 2012 Statement of capital following an allotment of shares on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Capital. Type: SH01. Barcode: X14NDQMP. Transaction: MzA1NDEwNDI1M2FkaXF6a2N4.

  31. 22 February 2012 Current accounting period shortened from 31 October 2012 to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA01. Barcode: X137OEW2. Transaction: MzA1Mjg5NDA0MmFkaXF6a2N4.

  32. 25 January 2012 Statement of capital following an allotment of shares on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Capital. Type: SH01. Barcode: X117H70J. Transaction: MzA1MTI4Nzc4NWFkaXF6a2N4.

  33. 24 January 2012 Statement of capital following an allotment of shares on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Capital. Type: SH01. Barcode: X117GWZL. Transaction: MzA1MTI4NDc4NmFkaXF6a2N4.

  34. 6 December 2011 Statement of capital following an allotment of shares on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Capital. Type: SH01. Barcode: XJED4ZU4. Transaction: MzA0ODQ3OTIyOWFkaXF6a2N4.

  35. 13 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L483OYCY. Transaction: MzA0NTQ2MTczM2FkaXF6a2N4.

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