ABACUS FX LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Statement of capital following an allotment of shares on 2025-04-19

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02/04/252 April 2025 Resolutions

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02/04/252 April 2025 Memorandum and Articles of Association

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27/03/2527 March 2025 Statement of capital following an allotment of shares on 2025-03-26

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17/02/2517 February 2025 Registered office address changed from Salisbury House London Wall London EC2M 5SQ England to Sullivan Court Wessex Way Colden Common Winchester Hampshire SO21 1WP on 2025-02-17

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09/12/249 December 2024 Memorandum and Articles of Association

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09/12/249 December 2024 Resolutions

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18/10/2418 October 2024 Director's details changed for Mr Louis Alexander White on 2024-10-18

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18/10/2418 October 2024 Change of details for Louis Alexander White as a person with significant control on 2024-10-18

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30/09/2430 September 2024 Change of details for Mr Eliot Bassett as a person with significant control on 2024-09-20

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30/09/2430 September 2024 Director's details changed for Mr Eliot Bassett on 2024-09-20

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30/09/2430 September 2024 Director's details changed for Mr Eliot Bassett on 2024-09-20

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-20 with updates

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26/06/2426 June 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-20 with updates

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21/09/2321 September 2023 Registered office address changed from 154 Bishopsgate London EC2M 4LN England to Salisbury House London Wall London EC2M 5SQ on 2023-09-21

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-09-30

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26/04/2326 April 2023 Change of share class name or designation

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Memorandum and Articles of Association

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19/04/2319 April 2023 Statement of capital following an allotment of shares on 2023-04-12

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Memorandum and Articles of Association

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24/09/2224 September 2022 Memorandum and Articles of Association

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23/09/2223 September 2022 Change of share class name or designation

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21/09/2221 September 2022 Change of details for Mr Eliot Bassett as a person with significant control on 2022-09-16

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20/09/2220 September 2022 Director's details changed for Mr Louis Alexander White on 2022-09-16

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with updates

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20/09/2220 September 2022 Change of details for Mr Eliot Bassett as a person with significant control on 2022-09-16

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20/09/2220 September 2022 Notification of Louis Alexander White as a person with significant control on 2022-09-16

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20/09/2220 September 2022 Director's details changed for Mr Eliot Bassett on 2022-09-16

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18/05/2218 May 2022 Change of details for Mr Eliot Bassett as a person with significant control on 2022-04-12

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11/05/2211 May 2022 Unaudited abridged accounts made up to 2021-09-30

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19/01/2219 January 2022 Confirmation statement made on 2022-01-18 with no updates

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02/11/212 November 2021 Registered office address changed from 39 Ludgate Hill, City of London, Ludgate Hill London EC4M 7JN England to 154 Bishopsgate London EC2M 4LN on 2021-11-02

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12/10/2112 October 2021 Termination of appointment of Oliver Charles Bishop as a director on 2021-10-06

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/06/2011 June 2020 DIRECTOR APPOINTED MR LOUIS ALEXANDER WHITE

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20/03/2020 March 2020 CURREXT FROM 31/03/2020 TO 30/09/2020

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 35 EYRE STREET HILL EYRE STREET HILL LONDON EC1R 5ET ENGLAND

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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28/01/2028 January 2020 28/01/20 STATEMENT OF CAPITAL GBP 103.1

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 1 RIVINGTON PLACE LONDON EC2A 3BA ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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16/07/1816 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BRYAN

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR PAULINE CHAMBERS

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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16/07/1816 July 2018 DIRECTOR APPOINTED MR DANIEL BRYAN

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16/07/1816 July 2018 CESSATION OF PAULINE CHAMBERS AS A PSC

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27/06/1827 June 2018 DIRECTOR APPOINTED MR OLIVER CHARLES BISHOP

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22/06/1822 June 2018 DIRECTOR APPOINTED MR ELIOT BASSETT

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08/06/188 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIOT BASSETT

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08/06/188 June 2018 CESSATION OF SUSAN BASSETT AS A PSC

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08/06/188 June 2018 REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 57A PITFIELD STREET LONDON N1 6BU UNITED KINGDOM

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN BASSETT

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19/03/1819 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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