ABACUS TRUSTEES (U.K.) LIMITED

Company number 04015519

Date	Type	Description	View / Download
15 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
18 Nov 2020	AD01	Registered office address changed from 100 Bishopsgate London EC2N 4AA United Kingdom to Griffins Griffins Tavistock House South Tavistock Square London WC1H 9LG on 18 November 2020	(2 pages)
13 Nov 2020	TM02	Termination of appointment of Mirabelle Osaro as a secretary on 2 November 2020	(1 page)
11 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
10 Nov 2020	LIQ01	Declaration of solvency	(7 pages)
10 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-21	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
22 Jun 2020	AD01	Registered office address changed from C/O Subsidiary Governance Office Riverbank House 2 Swan Lane London London EC4R 3BF to 100 Bishopsgate London EC2N 4AA on 22 June 2020	(1 page)
21 Jan 2020	AA	Accounts for a dormant company made up to 31 October 2019	(11 pages)
06 Jan 2020	AP03	Appointment of Miss Mirabelle Osaro as a secretary on 12 December 2019	(2 pages)
06 Jan 2020	TM02	Termination of appointment of Siobhan Majella Dowdall as a secretary on 12 December 2019	(1 page)
26 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	(11 pages)
15 Jul 2019	AP01	Appointment of Mr Nicholas Kinseley as a director on 3 July 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Timothy Raymond Anthony Fletcher as a director on 27 June 2019	(1 page)
26 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
18 Sep 2018	AP03	Appointment of Miss Siobhan Majella Dowdall as a secretary on 18 September 2018	(2 pages)
18 Sep 2018	TM02	Termination of appointment of Alex Richardson Richardson as a secretary on 4 September 2018	(1 page)
10 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	(11 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
15 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
29 May 2018	MR04	Satisfaction of charge 040155190002 in full	(1 page)
29 May 2018	MR04	Satisfaction of charge 040155190001 in full	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
26 Apr 2017	TM01	Termination of appointment of Kevin David Stokes as a director on 26 April 2017	(1 page)