ABACO ASSET MANAGEMENT LLP

Company Documents

DateDescription
29/03/2229 March 2022 First Gazette notice for voluntary strike-off

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07/07/217 July 2021 Total exemption full accounts made up to 2020-06-30

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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11/05/1811 May 2018 CESSATION OF ABAX LIMITED AS A PSC

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INIGO LECUBARRI LAINZ

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02/05/182 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABAX LIMITED

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30/01/1830 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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20/07/1720 July 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 105 PICCADILLY GROUND FLOOR. SUITE D LONDON W1J 7NJ

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27/04/1727 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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04/04/164 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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03/02/163 February 2016 ANNUAL RETURN MADE UP TO 19/01/16

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12/11/1512 November 2015 LLP MEMBER APPOINTED MR ANDERS BERGMAN

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06/11/156 November 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID SAIZ BUSTILLO / 04/11/2015

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01/09/151 September 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN DEURELL / 13/08/2015

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01/09/151 September 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID SAIZ BUSTILLO / 13/08/2015

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11/05/1511 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/03/152 March 2015 ANNUAL RETURN MADE UP TO 19/01/15

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29/08/1429 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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22/01/1422 January 2014 ANNUAL RETURN MADE UP TO 19/01/14

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24/09/1324 September 2013 CURREXT FROM 30/09/2013 TO 31/12/2013

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04/07/134 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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28/01/1328 January 2013 ANNUAL RETURN MADE UP TO 19/01/13

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19/11/1219 November 2012 CORPORATE LLP MEMBER APPOINTED ABAX LIMITED

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08/10/128 October 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 5-11 LOWER REGENT STREET 4TH FLOOR LONDON SW1Y 4LR

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11/07/1211 July 2012 LLP MEMBER APPOINTED MR DAVID SAIZ BUSTILLO

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11/07/1211 July 2012 APPOINTMENT TERMINATED, LLP MEMBER LUIS RIVERA CAMINO

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/07/122 July 2012 APPOINTMENT TERMINATED, LLP MEMBER INIGO LECUBARRI

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15/05/1215 May 2012 ANNUAL RETURN MADE UP TO 19/01/12

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30/04/1230 April 2012 LLP MEMBER'S CHANGE OF PARTICULARS / LUIS AGUSTIN RIVERA CAMINO / 30/09/2009

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04/04/124 April 2012 LLP MEMBER'S CHANGE OF PARTICULARS / LOUIS RIVERA-CAMINO / 16/02/2012

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05/08/115 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/03/111 March 2011 ANNUAL RETURN MADE UP TO 19/01/11

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03/08/103 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/02/102 February 2010 ANNUAL RETURN MADE UP TO 19/01/10

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/07/097 July 2009 MEMBER'S PARTICULARS LOUIS RIVERA-CAMINO

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07/07/097 July 2009 MEMBER'S PARTICULARS MARTIN DEURELL

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07/07/097 July 2009 ANNUAL RETURN MADE UP TO 19/01/09

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/01/0828 January 2008 ANNUAL RETURN MADE UP TO 19/01/08

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19/08/0719 August 2007 MEMBER'S PARTICULARS CHANGED

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19/08/0719 August 2007 MEMBER'S PARTICULARS CHANGED

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19/08/0719 August 2007 ANNUAL RETURN MADE UP TO 19/01/07

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01/08/071 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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18/07/0718 July 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06

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10/04/0710 April 2007 MEMBER'S PARTICULARS CHANGED

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28/02/0728 February 2007 MEMBER'S PARTICULARS CHANGED

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19/01/0619 January 2006 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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