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The Open Database Of The Corporate World

ABACUS CORPORATE CAPITAL MEMBER LIMITED

Company Number
04076558
Status
Active
Incorporation Date
22 September 2000 (about 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5th Floor 70 Gracechurch Street
  • London
  • EC3V 0XL
  • England
Industry Codes
  • 65120: Non-life insurance (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag RESIDUAL SERVICES LIMITED (United Kingdom, 18 Jul 2012- ) controls United Kingdom flag ABACUS CORPORATE CAPITAL MEMBER LIMITED (United Kingdom, 22 Sep 2000- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-10-26 Change of director's details Director's details changed for Mr David Lyn Powell on 2017-10-26 details
2017-10-04 Give notice of change of details for relevant legal entity with significant control Change of details for Residual Services Limited as a person with significant control on 2016-12-21 details
2017-10-04 Confirmation Statement Confirmation statement made on 2017-10-04 with updates details
2017-06-01 Annual Accounts Full accounts made up to 2016-12-31 details
2017-02-21 Change of corporate secretary's details Secretary's details changed for Argenta Secretariat Limited on 2016-12-21 details
2017-02-21 Change of corporate secretary's details Secretary's details changed for Argenta Secretariat Limited on 2016-12-21 details
2016-12-22 Change of corporate director's details Director's details changed for Residual Services Corporate Director Limited on 2016-12-21 details
2016-12-22 Change of registered office address Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2016-12-22 details
2016-09-22 Confirmation Statement Confirmation statement made on 2016-09-22 with updates details
2016-04-27 Annual Accounts Full accounts made up to 2015-12-31 details
2015-10-09 Annual Return Annual return made up to 2015-09-22 with full list of shareholders details
2015-05-14 Annual Accounts Full accounts made up to 2014-12-31 details
2014-09-22 Annual Return Annual return made up to 2014-09-22 with full list of shareholders details
2014-04-24 Annual Accounts Full accounts made up to 2013-12-31 details
2014-01-09 Filing dated 9 January 2014 Resolutions details
2014-01-09 Return of allotment of shares Statement of capital following an allotment of shares on 2013-12-23 details
2014-01-06 Appointment of director Appointment of Mr Christopher John Rupert Fairs as a director details
2014-01-06 Appointment of director Appointment of Mr David Lyn Powell as a director details
2014-01-06 Termination of appointment of director Termination of appointment of John Murphy as a director details
2014-01-06 Termination of appointment of director Termination of appointment of Stephen Roberts as a director details

Industry codes alpha

Code Description Code scheme
65120 Non-life insurance UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 14 2017

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