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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 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
05 Feb 2013 AD01 Registered office address changed from 4Th Floor 25 Copthall Avenue London EC2R 7BP England on 5 February 2013
21 Sep 2012 TM01 Termination of appointment of John Calvert as a director
02 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
02 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
25 Jan 2012 AA01 Previous accounting period shortened from 31 January 2012 to 30 June 2011
13 Dec 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 of allotment date 14/09/11.
27 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Sep 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 20/07/2011
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 14 September 2011
  • GBP 170,001.73
  • ANNOTATION A second filed SH01 was registered on 13/12/11.
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 20 July 2011
  • GBP 85,002
  • ANNOTATION A second filed SH01 was registered on 16/09/2011
21 Jul 2011 AP01 Appointment of Mr Misha Gopaul as a director
10 May 2011 AP01 Appointment of Mr John Michael Calvert as a director
13 Apr 2011 AP01 Appointment of Mr John Frederick Campbell Abel as a director
27 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)