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ABS-CBN EUROPE REMITTANCE LIMITED

Company Number
07381764
Status
Active
Incorporation Date
20 September 2010 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 117 Earls Court Road
  • London
  • SW5 9RL
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-02-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABS-CBN EUROPE LIMITED (United Kingdom, 8 May 2003- ) controls United Kingdom flag ABS-CBN EUROPE REMITTANCE LIMITED (United Kingdom, 20 Sep 2010- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-03-12 Confirmation Statement Confirmation statement made on 2018-03-12 with updates details
2017-12-19 Return of allotment of shares Statement of capital following an allotment of shares on 2017-12-15 details
2017-10-05 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-03-12 Confirmation Statement Confirmation statement made on 2017-03-12 with updates details
2017-02-07 Return of allotment of shares Statement of capital following an allotment of shares on 2016-12-30 details
2017-02-01 Confirmation Statement Confirmation statement made on 2017-02-01 with updates details
2016-10-12 Annual Accounts Full accounts made up to 2015-12-31 details
2016-07-20 Termination of appointment of secretary Termination of appointment of Anna Karina Velez Rodriguez as a secretary on 2016-06-30 details
2016-07-20 Termination of appointment of director Termination of appointment of Anna Karina Velez Rodriguez as a director on 2016-06-30 details
2016-04-28 Annual Return Annual return made up to 2016-02-01 with full list of shareholders details
2016-04-27 Return of allotment of shares Statement of capital following an allotment of shares on 2016-02-01 details
2016-02-10 Annual Return Annual return made up to 2016-01-29 with full list of shareholders details
2015-10-12 Annual Accounts Full accounts made up to 2014-12-31 details
2015-06-25 Termination of appointment of secretary Termination of appointment of Edgardo Bernardo Garcia as a secretary on 2015-06-25 details
2015-06-25 Appointment of secretary Appointment of Miss Anna Karina Velez Rodriguez as a secretary on 2015-04-01 details
2015-06-25 Termination of appointment of director Termination of appointment of Edgardo Bernardo Garcia as a director on 2015-06-25 details
2015-06-25 Appointment of director Appointment of Miss Anna Karina Velez Rodriguez as a director on 2015-04-01 details
2015-01-30 Annual Return Annual return made up to 2015-01-29 with full list of shareholders details
2014-10-03 Annual Accounts Full accounts made up to 2013-12-31 details
2014-01-29 Annual Return Annual return made up to 2014-01-29 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. 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 May 13 2018

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