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Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 04/06/254 June 2025 New | Full accounts made up to 2024-12-31 |
| 10/01/2510 January 2025 | Director's details changed for Mr Richard Silva on 2024-12-06 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 24/06/2424 June 2024 | Full accounts made up to 2023-12-31 |
| 09/07/239 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 20/06/2320 June 2023 | Full accounts made up to 2022-12-31 |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SHERRY / 22/09/2017 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 22/09/2017 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WALDORF ASTOR / 22/09/2017 |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR RICHARD SILVA |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW |
| 03/08/163 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 14/09/2015 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE WILLIAM WALDORF ASTOR / 14/09/2015 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SHERRY / 14/09/2015 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SHERRY / 06/07/2015 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 04/03/154 March 2015 | CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM ONE NEW CHANGE LONDON EC4M 9AF |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONORABLE WILLIAM WALDORF ASTOR / 12/05/2014 |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SHERRY / 12/05/2014 |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 12/05/2014 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SHERRY / 22/05/2013 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED RICHARD JOHN SHERRY |
| 08/11/128 November 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | SECTION 519 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 13/06/2012 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE WILLIAM WALDORF ASTOR / 13/06/2012 |
| 15/06/1215 June 2012 | AUDITOR'S RESIGNATION |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE WILLIAM WALDORF ASTOR / 09/06/2011 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 09/06/2011 |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR, UNITED KINGDOM |
| 05/05/115 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE WILLIAM WALDORF ASTOR / 19/04/2011 |
| 26/08/1026 August 2010 | COMPANY NAME CHANGED ABACUS LAND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/08/10 |
| 13/07/1013 July 2010 | CURRSHO FROM 31/07/2011 TO 31/03/2011 |
| 06/07/106 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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