ABBEY COVERED BONDS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05407937

Incorporation date

30/03/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2005)

30/03/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

31/03/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

04/06/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

02/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

18/01/2024

Resolutions

View PDF (1 pages)

18/01/2024

Memorandum and Articles of Association

View PDF (32 pages)

10/01/2024

Statement of company's objects

View PDF (2 pages)

30/06/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

21/06/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

02/07/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

30/03/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

04/08/2020

Amended full accounts made up to 2019-12-31

View PDF (14 pages)

11/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

30/03/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

05/07/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

01/04/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (4 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

03/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (4 pages)

06/12/2017

Director's details changed for Mr Daniel Jonathan Wynne on 2017-12-05

View PDF (2 pages)

05/05/2017

Full accounts made up to 2016-12-31

View PDF (9 pages)

25/04/2017

Termination of appointment of Mark Howard Filer as a director on 2017-04-07

View PDF (2 pages)

18/04/2017

Appointment of Mr Daniel Jonathan Wynne as a director on 2017-03-20

View PDF (3 pages)

13/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

04/05/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

31/03/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

17/08/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

31/03/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (5 pages)

16/12/2014

Appointment of Mr Mark Howard Filer as a director on 2014-12-05

View PDF (3 pages)

16/12/2014

Termination of appointment of Martin Mcdermott as a director on 2014-12-05

View PDF (2 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

02/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (5 pages)

15/05/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

03/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

02/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

20/12/2011

Director's details changed for Martin Mcdermott on 2011-12-14

View PDF (3 pages)

01/06/2011

Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

01/06/2011

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

01/06/2011

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01

View PDF (2 pages)

06/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

05/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

25/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

08/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

31/03/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

06/05/2008

Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

06/05/2008

Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008

View PDF (1 pages)

03/04/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

30/03/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

13/03/2007

Resolutions

View PDF (0 pages)

13/03/2007

Resolutions

View PDF (0 pages)

13/03/2007

Resolutions

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

31/03/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

10/01/2006

Registered office changed on 10/01/06 from: c/o spv management limite tower 42 (level 11) international financial centre 25 old broad street london EC2N 1HQ

View PDF (1 pages)

28/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/12/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

30/08/2005

Location of register of directors' interests

View PDF (1 pages)

30/08/2005

Location of register of members

View PDF (1 pages)

30/08/2005

Location of debenture register

View PDF (1 pages)

20/05/2005

Location of debenture register

View PDF (1 pages)

20/05/2005

Location of register of directors' interests

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

Registered office changed on 11/05/05 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

11/05/2005

Location of register of members

View PDF (1 pages)

09/05/2005

Memorandum and Articles of Association

View PDF (13 pages)

03/05/2005

Certificate of change of name

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (8 pages)

28/04/2005

New secretary appointed;new director appointed

View PDF (9 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (3 pages)

12/04/2005

New director appointed

View PDF (2 pages)

30/03/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wynne, Daniel Jonathan	Director	20/03/2017 - Present	271
Filer, Mark Howard	Director	04/12/2014 - 06/04/2017	568
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Secretary	21/04/2005 - Present	640
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	22/04/2005 - Present	640
TRUSEC LIMITED	Nominee Secretary	29/03/2005 - 21/04/2005	1125

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABBEY COVERED BONDS (HOLDINGS) LIMITED

ABBEY COVERED BONDS (HOLDINGS) LIMITED is an(a) Active company incorporated on 30/03/2005 with the registered office located at C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London EC2R 7AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY COVERED BONDS (HOLDINGS) LIMITED?

ABBEY COVERED BONDS (HOLDINGS) LIMITED is currently Active. It was registered on 30/03/2005 .

Where is ABBEY COVERED BONDS (HOLDINGS) LIMITED located?

ABBEY COVERED BONDS (HOLDINGS) LIMITED is registered at C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London EC2R 7AF.

What does ABBEY COVERED BONDS (HOLDINGS) LIMITED do?

ABBEY COVERED BONDS (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABBEY COVERED BONDS (HOLDINGS) LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-30 with no updates.