ABCINT NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 27/10/2427 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 16/08/2416 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/11/232 November 2023 | Appointment of Mr Julian Davies as a director on 2023-10-25 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 01/08/231 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/10/2230 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 03/11/143 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/10/1427 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/10/1230 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NOFAL BARBAR |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR WILLIAM JAMES PLAYLE |
| 27/10/1127 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual return made up to 16 September 2010 with full list of shareholders |
| 02/09/112 September 2011 | COMPANY BUSINESS 31/12/2010 |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | COMPANY BUSINESS 31/12/2010 |
| 25/09/1025 September 2010 | ACCNTS APPROVED 31/12/2009 |
| 25/09/1025 September 2010 | ACCNTS APPROVED 31/12/2009 |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/09/9529 September 1995 | REGISTERED OFFICE CHANGED ON 29/09/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/931 December 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 19/10/9019 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 31/07/8931 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 190689 |
| 25/04/8925 April 1989 | DIRECTOR RESIGNED |
| 30/01/8930 January 1989 | COMPANY NAME CHANGED ABACUS NOMINEES LIMITED CERTIFICATE ISSUED ON 31/01/89 |
| 23/05/8823 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | EXEMPTION FROM APPOINTING AUDITORS 150987 |
| 20/10/8720 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 20/05/8720 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/868 October 1986 | REGISTERED OFFICE CHANGED ON 08/10/86 FROM: 48 BISHOPSGATE LONDON EC2N 4AJ |
| 30/09/8630 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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