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Abacus LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ABACUS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 4, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Abacus Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04207663
Record last updated Saturday, January 13, 2024 4:03:02 PM UTC
Official Address 100 Cedarwood Crockford Lane Chineham Business Park Basingstoke Hampshire England Rg248wd
Postal Code RG248WD
Sector Activities of insurance agents and brokers

Charts

Visits

ABACUS LIMITED (United Kingdom) Page visits 2024

Searches

ABACUS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 11, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2024 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Jan 1, 2023 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2021 Resignation of one Director (a man) 4207... Resignation of one Director (a man) 4207...
Registry Mar 2, 2021 Appointment of a man as Head Of Gi Product And Pricing and Director Appointment of a man as Head Of Gi Product And Pricing and Director
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2020 Resignation of one Director (a man) 4207... Resignation of one Director (a man) 4207...
Registry Feb 25, 2020 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Sep 30, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 18, 2019 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 20, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 31, 2018 Appointment of a man as Director and Chief Information Officer And Business S Appointment of a man as Director and Chief Information Officer And Business S
Registry Jun 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2018 Appointment of a woman Appointment of a woman
Registry Jan 3, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2018 Resignation of one Director Resignation of one Director
Registry Dec 31, 2017 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 20, 2017 Resignation of one Director Resignation of one Director
Registry Dec 20, 2017 Resignation of one Director 2600389... Resignation of one Director 2600389...
Registry Dec 20, 2017 Resignation of one Director Resignation of one Director
Registry Dec 13, 2017 Resignation of 3 people: one Financial Adviser, one Insurance and one Director (a man) Resignation of 3 people: one Financial Adviser, one Insurance and one Director (a man)
Registry Oct 27, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 16, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 17, 2017 Annual accounts Annual accounts
Registry May 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 17, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 10, 2016 Annual return Annual return
Registry Jun 10, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 10, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 18, 2016 Change of accounting reference date Change of accounting reference date
Registry Apr 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 22, 2016 Appointment of a person as Director 2597232... Appointment of a person as Director 2597232...
Registry Apr 21, 2016 Resignation of one Director Resignation of one Director
Registry Apr 21, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 19, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Mar 22, 2016 Annual accounts Annual accounts
Registry Jun 30, 2015 Change of registered office address Change of registered office address
Registry Jun 30, 2015 Change of registered office address 2595369... Change of registered office address 2595369...
Registry Apr 29, 2015 Annual return Annual return
Financials Mar 23, 2015 Annual accounts Annual accounts
Registry Mar 18, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 23, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Nov 26, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 16, 2014 Annual return Annual return
Financials Feb 4, 2014 Annual accounts Annual accounts
Registry May 25, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 23, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 13, 2013 Annual return Annual return
Financials Feb 13, 2013 Annual accounts Annual accounts
Registry Dec 5, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 5, 2012 Statement of satisfaction in full or in part of mortgage or charge 7872002... Statement of satisfaction in full or in part of mortgage or charge 7872002...
Registry Dec 5, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 5, 2012 Statement of satisfaction in full or in part of mortgage or charge 7872002... Statement of satisfaction in full or in part of mortgage or charge 7872002...
Registry Dec 5, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 5, 2012 Statement of satisfaction in full or in part of mortgage or charge 7872002... Statement of satisfaction in full or in part of mortgage or charge 7872002...
Registry Dec 5, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 5, 2012 Statement of satisfaction in full or in part of mortgage or charge 7872002... Statement of satisfaction in full or in part of mortgage or charge 7872002...
Registry Dec 5, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 23, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2012 Appointment of a man as Insurance and Director Appointment of a man as Insurance and Director
Registry May 14, 2012 Annual return Annual return
Registry May 14, 2012 Change of particulars for director Change of particulars for director
Registry May 14, 2012 Resignation of one Director Resignation of one Director
Registry Apr 13, 2012 Resignation of one Director (a man) and one Marketing Resignation of one Director (a man) and one Marketing
Registry Mar 1, 2012 Appointment of a man as Director and Insurance Appointment of a man as Director and Insurance
Registry Mar 1, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Nov 22, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Annual return Annual return
Financials Dec 3, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Annual return Annual return
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry May 18, 2009 Annual return Annual return
Financials Jan 9, 2009 Annual accounts Annual accounts
Registry Sep 17, 2008 Resignation of a person Resignation of a person
Registry Sep 12, 2008 Appointment of a person Appointment of a person
Registry Sep 12, 2008 Appointment of a person 8200089... Appointment of a person 8200089...
Registry Sep 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2008 Appointment of a man as Marketing and Director Appointment of a man as Marketing and Director
Registry Jun 3, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 3, 2008 Annual return Annual return
Financials Dec 17, 2007 Annual accounts Annual accounts
Registry May 1, 2007 Annual return Annual return
Financials Jan 10, 2007 Annual accounts Annual accounts
Registry Dec 12, 2006 Appointment of a person Appointment of a person
Registry Dec 4, 2006 Appointment of a man as Financial Adviser and Director Appointment of a man as Financial Adviser and Director
Registry Jun 7, 2006 Annual return Annual return
Registry Nov 21, 2005 Resolution Resolution
Registry Nov 21, 2005 Resolution 1788713... Resolution 1788713...
Registry Nov 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 21, 2005 Notice of increase in nominal capital Notice of increase in nominal capital

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