ABACUS EMERGING MARKETS LIMITED

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Company Documents

DateDescription
28/05/2428 May 2024 Final Gazette dissolved via compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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27/11/2327 November 2023 Termination of appointment of David Sherwin Ellis as a director on 2023-10-31

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27/11/2327 November 2023 Termination of appointment of Torsten Boehler as a director on 2023-10-31

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27/09/2327 September 2023 Confirmation statement made on 2023-09-21 with no updates

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11/10/2211 October 2022 Confirmation statement made on 2022-09-21 with no updates

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13/09/2213 September 2022 Director's details changed for Mr Paul-David Oosthuizen on 2022-08-11

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/06/217 June 2021 31/03/21 TOTAL EXEMPTION FULL

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07/06/217 June 2021 04/06/21 STATEMENT OF CAPITAL GBP 7342

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/03/214 March 2021 DIRECTOR APPOINTED MR PAUL-DAVID OOSTHUIZEN

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21/09/2021 September 2020 PSC'S CHANGE OF PARTICULARS / VBI HOLDINGS LIMITED / 06/07/2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 2 BROOKFIELD GARDENS CLAYGATE CLAYGATE SURREY KT10 0DS ENGLAND

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13/07/2013 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHERWIN ELLIS / 01/09/2018

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06/07/206 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/06/2010 June 2020 REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 2 BROOKFIELD GARDENS CLAYGATE SURRY KT10 0DS ENGLAND

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08/04/208 April 2020 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM KEMP HOUSE, LONDON, 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND

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06/04/206 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VBI HOLDINGS LIMITED

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06/04/206 April 2020 CESSATION OF ABRADAT KAMALPOUR AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 APPOINTMENT TERMINATED, SECRETARY ELAHEH POURYAYEVALI

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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20/08/1920 August 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM C/O ABACUS EMERGING MARKETS LIMITED 288 BISHOPSGATE LONDON EC2M 4QP

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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01/09/151 September 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM C/O ABACUS EMERGING MARKETS LIMITED WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/12/145 December 2014 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM APARTMENT 15 AURORA BUILDING 164 BLACKWALL WAY LONDON E14 9NZ

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05/12/145 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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01/10/141 October 2014 CURREXT FROM 30/11/2014 TO 31/03/2015

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04/09/144 September 2014 16/07/14 STATEMENT OF CAPITAL GBP 55001.3

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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09/05/149 May 2014 01/05/14 STATEMENT OF CAPITAL GBP 5000

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07/05/147 May 2014 28/04/14 STATEMENT OF CAPITAL GBP 2700

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11/04/1411 April 2014 02/04/14 STATEMENT OF CAPITAL GBP 100

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11/04/1411 April 2014 SUBDIVISION 02/04/2014

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28/03/1428 March 2014 APPOINTMENT TERMINATED, DIRECTOR ELAHEH POURYAYEVALI

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28/02/1428 February 2014 DIRECTOR APPOINTED MR TORSTEN BOEHLER

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02/12/132 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/10/1331 October 2013 DIRECTOR APPOINTED MR DAVID ELLIS

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13/08/1313 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/08/1313 August 2013 COMPANY NAME CHANGED WHOM.COM LIMITED CERTIFICATE ISSUED ON 13/08/13

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03/08/133 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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10/12/1210 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/07/1227 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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22/11/1122 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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14/09/1114 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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05/12/105 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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04/08/104 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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22/11/0922 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS ELAHEH POURYAYEVALI / 01/10/2009

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22/11/0922 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAHEH POURYAYEVALI / 01/10/2009

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22/11/0922 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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20/11/0820 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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