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Abogado Custodians Limited (Director)

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Abogado Custodians Limited - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Limited Company
  • Coporate Body
  • Cb
  • Corporate Body
  • Company
  • Formation Agent
  • Nominee Secretary
  • Nominee Director
  • Director

Charts

Searches

ABOGADO CUSTODIANS LIMITED (United Kingdom) Searches 2024

Business areas

Business related areas

  • City Of London
  • Northamptonshire
  • Tower Hamlets
  • Southwark
  • Hammersmith And Fulham
  • Cambridgeshire
  • Bracknell Forest
  • Worcestershire
  • Hertfordshire
  • Islington
  • Stockport
  • Camden
  • Surrey
  • Westminster
  • Kent
  • Windsor And Maidenhead
  • Hampshire
  • Wokingham
  • West Berkshire
  • Manchester
  • Trafford
  • Luton
  • Hillingdon
  • Buckinghamshire
  • Staffordshire
  • Croydon
  • Bath And North East Somer
  • West Sussex
  • Kensington And Chelsea
  • Lancashire
  • Glasgow City
  • Wrexham
  • Essex
  • Edinburgh
  • Plymouth
  • Hounslow
  • Birmingham
  • Suffolk
  • Coventry
  • Kingston Upon Thames
  • Tameside
  • Oxfordshire
  • Wandsworth
  • Brighton And Hove
  • Middlesbrough
  • Leeds
  • Carmarthenshire
  • Reading
  • Solihull
  • Hackney

History

Partial History
Date Event Region
Thursday, March 16, 1989Appointment as Nominee SecretaryEdinburgh, City Of
Wednesday, March 21, 1990Resignation as Nominee SecretaryEdinburgh, City Of
Wednesday, September 12, 1990Appointment as SecretaryCity Of London
Thursday, February 28, 1991Appointment as Nominee DirectorCity Of London
Friday, April 5, 1991Appointment as Nominee DirectorBracknell Forest
Tuesday, June 11, 1991Resignation as Nominee DirectorBracknell Forest
Wednesday, September 11, 1991Appointment as Nominee SecretaryPlymouth
Friday, September 13, 1991Appointment as Nominee Secretary and Nominee DirectorNorthamptonshire
Wednesday, September 25, 1991Resignation as Nominee DirectorNorthamptonshire
Friday, January 31, 1992Appointment as Nominee DirectorCity Of London
Thursday, February 13, 1992Appointment as Nominee DirectorCity Of London
Wednesday, February 26, 1992Resignation as Nominee DirectorCity Of London
Sunday, March 29, 1992Appointment as Nominee SecretarySouthwark
Friday, April 10, 1992Resignation as Nominee DirectorCity Of London
Friday, April 24, 1992Appointment as Nominee DirectorWestminster
Monday, April 27, 1992Resignation as Nominee DirectorWestminster
Wednesday, May 6, 1992Appointment as Nominee DirectorBracknell Forest
Sunday, May 31, 1992Appointment as Nominee SecretaryHounslow
Tuesday, June 16, 1992Appointment as Nominee SecretaryHampshire
Saturday, June 27, 1992Appointment as Nominee SecretaryCity Of London
Thursday, July 9, 1992Appointment as Nominee SecretarySuffolk
Saturday, July 18, 1992Appointment as Nominee SecretaryCarmarthenshire
Sunday, August 2, 1992Appointment as Nominee SecretaryWandsworth
Wednesday, September 2, 1992Resignation as Nominee DirectorBracknell Forest
Thursday, September 10, 1992Appointment as Nominee SecretaryHillingdon
Monday, September 14, 1992Appointment as Nominee DirectorStockport
Friday, September 25, 1992Appointment as Nominee DirectorIslington
Monday, September 28, 1992Resignation as Nominee DirectorStockport
Friday, October 9, 1992Resignation as Nominee DirectorIslington
Tuesday, January 12, 1993Appointment as Nominee DirectorHammersmith And Fulham
Thursday, February 18, 1993Appointment as Nominee SecretaryLuton
Sunday, February 28, 1993Appointment as Nominee SecretaryNorthamptonshire
Wednesday, April 14, 1993Appointment as Nominee DirectorWokingham
Thursday, April 15, 1993Resignation as Nominee SecretaryHampshire
Wednesday, April 28, 1993Resignation as Nominee DirectorWokingham
Wednesday, June 23, 1993Appointment as Nominee DirectorWrexham
Friday, July 9, 1993Resignation as Nominee DirectorWrexham
Wednesday, August 18, 1993Appointment as Nominee DirectorWestminster
Friday, August 27, 1993Resignation as Nominee DirectorWestminster
Tuesday, October 5, 1993Appointment as Nominee DirectorTrafford
Monday, October 18, 1993Resignation as Nominee DirectorTrafford
Monday, October 25, 1993Appointment as Nominee DirectorCity Of London
Wednesday, October 27, 1993Resignation as Nominee DirectorCity Of London
Tuesday, November 2, 1993Appointment as Nominee DirectorLancashire
Wednesday, November 10, 1993Resignation as Nominee SecretaryWestminster
Friday, December 10, 1993Appointment as Nominee DirectorHertfordshire
Tuesday, December 14, 1993Appointment as Nominee DirectorWorcestershire
Monday, December 20, 1993Resignation as Nominee DirectorHertfordshire
Friday, January 7, 1994Resignation as Nominee DirectorWorcestershire
Thursday, February 17, 1994Appointment as Nominee DirectorCity Of London
Monday, March 7, 1994Appointment as Nominee DirectorHampshire
Thursday, March 31, 1994Resignation as Nominee SecretaryWorcestershire
Thursday, April 7, 1994Resignation as Nominee SecretaryPlymouth
Friday, April 8, 1994Appointment as Nominee DirectorHammersmith And Fulham
Monday, April 18, 1994Resignation as Nominee DirectorHampshire
Tuesday, April 19, 1994Appointment as Nominee DirectorManchester
Monday, May 30, 1994Resignation as Nominee SecretarySuffolk
Thursday, June 16, 1994Resignation as Nominee DirectorManchester
Wednesday, June 29, 1994Resignation as Nominee DirectorCity Of London
Monday, July 25, 1994Appointment as Nominee DirectorKent
Thursday, August 25, 1994Appointment as Nominee DirectorSurrey
Monday, September 19, 1994Resignation as Nominee DirectorKent
Wednesday, October 12, 1994Resignation as Nominee DirectorLancashire
Monday, December 5, 1994Appointment as Nominee SecretaryCambridgeshire
Friday, December 9, 1994Appointment as Nominee Director and Nominee SecretaryCity Of London
Tuesday, December 20, 1994Resignation as Nominee DirectorHammersmith And Fulham
Friday, December 23, 1994Appointment as Nominee DirectorCamden
Thursday, January 12, 1995Resignation as Nominee DirectorCamden
Friday, January 13, 1995Resignation as Nominee SecretaryWokingham
Monday, February 20, 1995Appointment as Nominee DirectorCity Of London
Tuesday, February 21, 1995Resignation as Nominee DirectorCity Of London
Thursday, March 9, 1995Appointment as Nominee DirectorKingston Upon Thames
Tuesday, March 21, 1995Resignation as Nominee DirectorSurrey
Wednesday, March 22, 1995Resignation as Nominee DirectorKingston Upon Thames
Saturday, April 1, 1995Resignation as Nominee SecretarySurrey
Tuesday, May 30, 1995Appointment as Nominee DirectorWestminster
Wednesday, June 7, 1995Resignation as Nominee DirectorWestminster
Tuesday, June 13, 1995Resignation as Nominee SecretaryStockport
Tuesday, June 27, 1995Resignation as Nominee DirectorCity Of London
Friday, July 7, 1995Resignation as Nominee SecretaryCamden
Saturday, July 8, 1995Resignation as Nominee SecretaryNorthamptonshire
Thursday, November 2, 1995Appointment as Nominee DirectorHampshire
Tuesday, November 14, 1995Resignation as Nominee DirectorHampshire
Monday, December 18, 1995Appointment as Nominee DirectorTrafford
Friday, December 22, 1995Resignation as Nominee DirectorTrafford
Tuesday, February 13, 1996Appointment as Nominee DirectorCity Of London
Thursday, February 22, 1996Appointment as Nominee DirectorWestminster
Tuesday, February 27, 1996Resignation as Nominee DirectorWestminster
Thursday, March 28, 1996Resignation as Nominee DirectorCity Of London
Tuesday, May 14, 1996Resignation as Nominee SecretaryLuton
Monday, May 20, 1996Appointment as Nominee DirectorSouthwark
Thursday, May 23, 1996Resignation as Nominee DirectorSouthwark
Wednesday, June 19, 1996Appointment as Nominee DirectorCity Of London
Tuesday, June 25, 1996Appointment as Nominee DirectorCity Of London
Wednesday, June 26, 1996Resignation as Nominee DirectorCity Of London
Monday, July 15, 1996Resignation as Nominee DirectorCity Of London
Wednesday, July 17, 1996Appointment as Nominee DirectorSouthwark
Friday, July 19, 1996Resignation as Nominee DirectorSouthwark
Wednesday, July 24, 1996Appointment as Nominee DirectorBuckinghamshire
Thursday, July 25, 1996Resignation as Nominee SecretaryBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet IncomeCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023£ 8,451,771 £ 176
Mar 31, 2023
Mar 31, 2023£ 989,729 £ 691,487 £ 4
Mar 31, 2023£ 80,546 £ 0
Mar 31, 2023£ 4,942,366 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 47,091 £ 45,061 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 991,778 £ 9
Dec 31, 2022£ 124,941 £ 3
Dec 31, 2022£ 2,740,026 £ 15
Dec 31, 2022£ 3,263 £ 3
Dec 31, 2021
Dec 31, 2021£ 30,067,043 £ 240
Dec 31, 2019£ 63,377 £ 5
Sep 30, 2019£ 189,295
Dec 31, 2018
Oct 1, 2018
Dec 31, 2017
Dec 31, 2017
Dec 31, 2017£ 572,675 £ 12
Dec 31, 2017
Aug 31, 2017£ 1,131,130
Dec 31, 2016
Dec 31, 2016£ 0 £ 25,131,695
Dec 31, 2016£ 1
Jan 31, 2016£ 22,645 £ 14,526 £ 8,365 £ 246
Dec 31, 2015£ 800,000
Dec 31, 2015£ 2
Jan 31, 2013£ 2 £ 2
Totals£ 1,036,820£ 0£ 22,647£ 25,946,226£ 8,365£ 50,095,005£ 467

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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