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ABOGADO CUSTODIANS LIMITED

Company number 01688410

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2018 TM01 Termination of appointment of Hugh Stewart as a director on 17 January 2018
18 Jan 2018 TM01 Termination of appointment of Bernard Evan Sharp as a director on 17 January 2018
18 Jan 2018 TM01 Termination of appointment of Edward Allanson Bibko as a director on 17 January 2018
23 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
02 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
24 Feb 2017 AP01 Appointment of Alistair John Craig as a director on 24 February 2017
24 Feb 2017 AP01 Appointment of Mr David Stewart Scott as a director on 24 February 2017
01 Jul 2016 TM01 Termination of appointment of Geoffrey Alan Kay as a director on 30 June 2016
19 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 4
16 May 2016 TM01 Termination of appointment of Andrew Keltie as a director on 13 May 2016
19 Feb 2016 TM01 Termination of appointment of Jeremy Bradbury Winter as a director on 17 February 2016
19 Feb 2016 TM01 Termination of appointment of Christina Eleni Demetriades as a director on 16 February 2016
13 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
09 Feb 2016 AP01 Appointment of Mr Patrick John O'gara as a director on 5 February 2016
09 Feb 2016 TM01 Termination of appointment of Simon Charles Hughes as a director on 8 February 2016
09 Feb 2016 TM01 Termination of appointment of Thomas Kennedy Cassels as a director on 8 February 2016
08 Feb 2016 AP01 Appointment of Joanna Teresa Hewitt as a director on 5 February 2016
08 Feb 2016 AP01 Appointment of Mr James Robert Thompson as a director on 5 February 2016
07 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 4
13 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
09 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 4
05 Jun 2014 TM01 Termination of appointment of Michael Smith as a director
05 Jun 2014 TM01 Termination of appointment of James Richards as a director
05 Jun 2014 TM01 Termination of appointment of Michael Ingle as a director
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013