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ABACUS TRUSTEES (U.K.) LIMITED

Company number 04015519

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2017 TM01 Termination of appointment of Martin Alexander Greig as a director on 18 April 2017
13 Apr 2017 AP01 Appointment of Ms Anne Perrotin as a director on 12 April 2017
12 Apr 2017 AP01 Appointment of Mr Timothy Raymond Anthony Fletcher as a director on 12 April 2017
07 Mar 2017 AA Accounts for a dormant company made up to 31 October 2016
12 Dec 2016 AP03 Appointment of Alex Richardson Richardson as a secretary on 12 December 2016
24 Oct 2016 AP01 Appointment of Caroline Mccann as a director on 24 October 2016
24 Oct 2016 TM01 Termination of appointment of Andrew Stephen Robins as a director on 21 October 2016
03 Oct 2016 AP01 Appointment of Mr Martin Alexander Greig as a director on 29 September 2016
30 Sep 2016 TM01 Termination of appointment of Rachel Lillian Luiza Beacham as a director on 29 September 2016
23 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 250,000
09 Jun 2016 TM02 Termination of appointment of Oluremi Temitope Adejumo as a secretary on 3 June 2016
13 Feb 2016 AA Accounts for a dormant company made up to 31 October 2015
20 Jan 2016 MR01 Registration of charge 040155190002, created on 18 January 2016
20 Jan 2016 MR01 Registration of charge 040155190001, created on 18 January 2016
01 Dec 2015 TM01 Termination of appointment of Roland Ian Wyatt as a director on 1 December 2015
19 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 250,000
17 Jun 2015 CH01 Director's details changed for Mr Andrew Stephen Robins on 16 June 2015
21 May 2015 AA Accounts for a dormant company made up to 31 October 2014
27 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 250,000
25 Jun 2014 CH01 Director's details changed for Mr Andrew Stephen Robins on 13 June 2014
09 Apr 2014 AA Accounts for a dormant company made up to 31 October 2013
06 Mar 2014 AP01 Appointment of Ms Rachel Lillian Luiza Beacham as a director
03 Feb 2014 TM01 Termination of appointment of Louise Somerset as a director
20 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
20 Feb 2013 AA Accounts for a dormant company made up to 31 October 2012