ABACUS ADVISORS LIMITED

Company Documents

DateDescription
28/03/1528 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/04/148 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
ABACUS ACCOUNTING
27 BELL STREET
REIGATE
SURREY
RH2 7AD

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/03/1328 March 2013 Annual return made up to 27 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/03/1230 March 2012 Annual return made up to 27 March 2012 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/03/1128 March 2011 Annual return made up to 27 March 2011 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/03/1029 March 2010 SAIL ADDRESS CREATED

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DONKERSLEY / 27/03/2010

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29/03/1029 March 2010 Annual return made up to 27 March 2010 with full list of shareholders

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/03/0930 March 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/09/0818 September 2008 APPOINTMENT TERMINATED SECRETARY KATHYLN FRENCH

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01/04/081 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/03/0728 March 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/03/0627 March 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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29/03/0529 March 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 NEW SECRETARY APPOINTED

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23/02/0523 February 2005 SECRETARY RESIGNED

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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29/03/0429 March 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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21/03/0321 March 2003 NEW SECRETARY APPOINTED

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21/03/0321 March 2003 SECRETARY RESIGNED

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20/03/0320 March 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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28/03/0228 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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19/03/0219 March 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 DIRECTOR'S PARTICULARS CHANGED

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11/05/0111 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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21/03/0121 March 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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30/03/0030 March 2000 NEW SECRETARY APPOINTED

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30/03/0030 March 2000 NEW DIRECTOR APPOINTED

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30/03/0030 March 2000 DIRECTOR RESIGNED

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30/03/0030 March 2000 SECRETARY RESIGNED

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27/03/0027 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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