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The Open Database Of The Corporate World

ABIDI FINANCIAL LIMITED

Company Number
07187892
Status
Active
Incorporation Date
12 March 2010 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2 Old Cross Wharf
  • Hertford
  • SG14 1RU
  • United Kingdom
Industry Codes
  • 64.19/1: Banks (UK SIC Classification 2007)
  • 64.19: Other monetary intermediation (European Community NACE Rev 2)
  • 6419: Other monetary intermediation (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Director Mohammed Aziz Elwakili controls United Kingdom flag ABIDI FINANCIAL LIMITED (United Kingdom, 12 Mar 2010- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-02-05 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-04-13 Confirmation Statement Confirmation statement made on 2017-03-31 with updates details
2016-06-27 Appointment of secretary Appointment of Mrs Fatema Elwakili as a secretary on 2016-04-01 details
2016-05-13 Annual Return Annual return made up to 2016-03-31 with full list of shareholders details
2016-05-12 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2015-10-28 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-15 Change of registered office address Registered office address changed from 8 Tudor Walk, Church Street Ware SG12 9XE to 2 Old Cross Wharf Hertford SG14 1RU on 2015-04-15 details
2015-04-15 Change of registered office address Registered office address changed from 2 Old Cross Wharf Hertford SG14 1RU England to 2 Old Cross Wharf Hertford SG14 1RU on 2015-04-15 details
2015-04-15 Change of director's details Director's details changed for Mr Mohammed Elwakili on 2014-10-15 details
2015-04-15 Annual Return Annual return made up to 2015-03-31 with full list of shareholders details
2014-06-04 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-07 Annual Return Annual return made up to 2014-03-31 with full list of shareholders details
2014-01-08 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-04-24 Termination of appointment of secretary Termination of appointment of Sama Elwakili as a secretary details
2013-04-24 Annual Return Annual return made up to 2013-03-31 with full list of shareholders details
2012-06-12 Change of secretary's details Secretary's details changed for {officer_name} details
2012-06-12 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-06-11 Change of secretary's details Secretary's details changed for Mohammed Elwakili on 2012-04-02 details
2012-06-11 Annual Return Annual return made up to 2012-03-31 with full list of shareholders details
2011-12-22 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details

Industry codes alpha

Code Description Code scheme
64.19/1 Banks 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 February 6 2018

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