ABACOGROUP UK filing history - Find and update company information

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ABACOGROUP UK

Company number FC031571

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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)
25 Oct 2023	OSDS01	Closure of UK establishment(s) BR016639 and overseas company FC031571 on 11 September 2023	View PDF Closure of UK establishment(s) BR016639 and overseas company FC031571 on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
25 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 104 pages (104 pages)
30 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 125 pages (125 pages)
12 Nov 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null
12 Nov 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry
12 Nov 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Italian
12 Nov 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 05Mths
09 Aug 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 100 pages (100 pages)
13 May 2020	OSAP01	Appointment of Mr Andrea Bertoncello as a director on 4 June 2019	View PDF Appointment of Mr Andrea Bertoncello as a director on 4 June 2019 - link opens in a new window - 3 pages (3 pages)
13 May 2020	OSAP01	Appointment of Mr Filippo Amidei as a director on 4 June 2019	View PDF Appointment of Mr Filippo Amidei as a director on 4 June 2019 - link opens in a new window - 3 pages (3 pages)
13 May 2020	OSAP01	Appointment of Mr Antonio Samaritani as a director on 4 June 2019	View PDF Appointment of Mr Antonio Samaritani as a director on 4 June 2019 - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 90 pages (90 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 81 pages (81 pages)
08 Jun 2018	OSAP05	Appointment of Monia Caraffini as a person authorised to represent UK establishment BR016639 on 4 May 2018.	View PDF Appointment of Monia Caraffini as a person authorised to represent UK establishment BR016639 on 4 May 2018. - link opens in a new window - 3 pages (3 pages)
21 May 2018	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016639 Person Authorised to Accept terminated 04/05/2018 vanni cavicchioli	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016639 Person Authorised to Accept terminated 04/05/2018 vanni cavicchioli - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 84 pages (84 pages)
19 Jan 2017	OSCH01	Details changed for a UK establishment - BR016639 Address Change C/O pirola pennuto zei & associati uk LLP 18TH floor city tower, 40 basinghall street, london, EC2V 5DE,24 December 2016	View PDF Details changed for a UK establishment - BR016639 Address Change C/O pirola pennuto zei & associati uk LLP 18TH floor city tower, 40 basinghall street, london, EC2V 5DE,24 December 2016 - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 47 pages (47 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 34 pages (34 pages)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 32 pages (32 pages)
06 Feb 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016639 Person Authorised to Represent terminated 20/01/2014 jean jacques mezzarobba	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016639 Person Authorised to Represent terminated 20/01/2014 jean jacques mezzarobba - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	OSAP05	Appointment of Vanni Cavicchioli as a person authorised to represent UK establishment BR016639 on 20 January 2014.	View PDF Appointment of Vanni Cavicchioli as a person authorised to represent UK establishment BR016639 on 20 January 2014. - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	OSCH01	Details changed for a UK establishment - BR016639 Address Change 66 lincoln's inn fields, london, WC2A 3LH, united kingdom,20 January 2014	View PDF Details changed for a UK establishment - BR016639 Address Change 66 lincoln's inn fields, london, WC2A 3LH, united kingdom,20 January 2014 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	OSCH01	Details changed for a UK establishment - BR016639 Name Change Abaco uk,5 November 2013	View PDF Details changed for a UK establishment - BR016639 Name Change Abaco uk,5 November 2013 - link opens in a new window - 3 pages (3 pages)

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