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ABACUS SECURITIES LTD

Company number 04568201

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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)
04 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Thomas Spelman on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Steven Baker on 1 October 2009
18 May 2009 AA Total exemption small company accounts made up to 30 November 2008
30 Oct 2008 363a Return made up to 21/10/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
28 May 2008 287 Registered office changed on 28/05/2008 from 147 duke street liverpool merseyside L1 4JR
10 Dec 2007 363a Return made up to 21/10/07; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
05 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment 17/01/07
05 Feb 2007 288a New secretary appointed
05 Feb 2007 288b Secretary resigned
12 Jan 2007 363s Return made up to 21/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jan 2007 288a New secretary appointed
12 Jan 2007 288b Secretary resigned
06 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
02 Dec 2005 363s Return made up to 21/10/05; full list of members
04 Aug 2005 287 Registered office changed on 04/08/05 from: seymour chambers 92 london rd liverpool L3 5NW
28 Jun 2005 88(2)R Ad 01/06/05--------- £ si 1@1=1 £ ic 1/2