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ABACUS CHILE BORROWER LTD

Company number 11983311

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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 Mar 2024	CH01	Director's details changed for Mr Rafael Meyer on 31 August 2023	View PDF Director's details changed for Mr Rafael Meyer on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CH01	Director's details changed for Mr Rafael Meyer on 31 August 2023	View PDF Director's details changed for Mr Rafael Meyer on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CH01	Director's details changed for Dr Emmanuel Meyer on 8 February 2023	View PDF Director's details changed for Dr Emmanuel Meyer on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2023	TM02	Termination of appointment of Cynthia Giampietro as a secretary on 31 July 2023	View PDF Termination of appointment of Cynthia Giampietro as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	AP03	Appointment of Cynthia Giampietro as a secretary on 20 April 2023	View PDF Appointment of Cynthia Giampietro as a secretary on 20 April 2023 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	CH01	Director's details changed for Dr Emmanuel Meyer on 22 February 2023	View PDF Director's details changed for Dr Emmanuel Meyer on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	CS01	Confirmation statement made on 7 May 2022 with updates	View PDF Confirmation statement made on 7 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2021	CH01	Director's details changed for Dr Emmanuel Meyer on 23 October 2021	View PDF Director's details changed for Dr Emmanuel Meyer on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2021	CH01	Director's details changed for Mr Rafael Meyer on 23 October 2021	View PDF Director's details changed for Mr Rafael Meyer on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2021	AD01	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021	View PDF Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-03 - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-18 - link opens in a new window - 3 pages (3 pages)
08 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-08 GBP 1 - link opens in a new window - 33 pages (33 pages)

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ABACUS CHILE BORROWER LTD

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