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ABIDE FINANCIAL LTD

Company number 07508665

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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)
05 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
05 Feb 2018 PSC05 Change of details for Icap Post Trade Holdings Limited as a person with significant control on 17 March 2017
31 Oct 2017 TM01 Termination of appointment of Jennifer Katherine Knott as a director on 24 October 2017
21 Aug 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
18 Apr 2017 CH01 Director's details changed for Mr Benjamin Jannis Robey-Pott on 19 January 2017
23 Mar 2017 AA Accounts for a small company made up to 30 June 2016
07 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
06 Feb 2017 CH01 Director's details changed for Mr Misha Gopaul on 30 September 2016
31 Jan 2017 TM01 Termination of appointment of Adrian Russell Palmer as a director on 16 January 2017
22 Jan 2017 AP01 Appointment of Ms Jennifer Katherine Knott as a director on 19 January 2017
20 Jan 2017 AP01 Appointment of Mr Benjamin Jannis Robey-Pott as a director on 19 January 2017
19 Jan 2017 AD01 Registered office address changed from St Mary Le Bow House 54 Bow Lane London EC4M 9DJ England to 78 Cannon Street London EC4N 6HL on 19 January 2017
04 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016 CH01 Director's details changed for Mr Chris Bates on 7 March 2016
24 Oct 2016 SH08 Change of share class name or designation
21 Oct 2016 SH10 Particulars of variation of rights attached to shares
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 281,248.6443
13 May 2016 MISC AD03 psc
22 Feb 2016 AP03 Appointment of Rob Gaskell as a secretary on 26 January 2016
03 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 254,991.2334
12 Dec 2015 AA Full accounts made up to 30 June 2015
19 Nov 2015 TM01 Termination of appointment of Mark Mckenzie Kelly as a director on 28 July 2015
19 Nov 2015 TM01 Termination of appointment of Kathleen Anne Traynor as a director on 28 July 2015
19 Oct 2015 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
19 Oct 2015 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX