ABERCORE LIMITED
Company number 08692842 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 4 Dec 2025 | Registration of charge 086928420002, created on 2025-12-02 · 11 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 13 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 23 Jun 2025 | Cessation of Rory Wilson as a person with significant control on 2021-07-09 · 1 page | View document |
| 23 Jun 2025 | Cessation of Simon Johnson as a person with significant control on 2024-02-16 · 1 page | View document |
| 8 May 2025 | Register inspection address has been changed from 50 Sloane Avenue London SW3 3DD England to 50 Sloane Avenue 305 London SW3 3DD · 1 page | View document |
| 7 May 2025 | Change of details for Mr Luca Maria Galbiati as a person with significant control on 2021-06-01 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 10 Jan 2025 | Change of details for Mr Rory Wilson as a person with significant control on 2021-07-09 · 2 pages | View document |
| 10 Jan 2025 | Change of details for Mr Rory Wilson as a person with significant control on 2021-07-09 · 2 pages | View document |
| 9 Jan 2025 | Change of details for Mr Simon Johnson as a person with significant control on 2024-02-16 · 2 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-17 with updates · 4 pages | View document |
| 19 Aug 2024 | Notification of Rory Wilson as a person with significant control on 2021-07-09 · 2 pages | View document |
| 4 Mar 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 4 Mar 2024 | Resolutions | View document |
| 4 Mar 2024 | Resolutions | View document |
| 4 Mar 2024 | Resolutions · 8 pages | View document |
| 4 Mar 2024 | Resolutions · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 13 Oct 2023 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 11 Oct 2023 | Registered office address changed from 50 50 Sloane Avenue Suite 305 London SW3 3DD England to 50 Sloane Avenue Suite 305 London SW3 3DD on 2023-10-11 · 1 page | View document |
| 11 Oct 2023 | Registered office address changed from 305 Sloane Avenue Suite 305 London SW3 3DD England to 50 50 Sloane Avenue Suite 305 London SW3 3DD on 2023-10-11 · 1 page | View document |
| 9 Oct 2023 | Registered office address changed from 50 Sloane Avenue London SW3 3DD England to 305 Sloane Avenue Suite 305 London SW3 3DD on 2023-10-09 · 1 page | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 11 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 20 Jan 2022 | Director's details changed for Mr Luca Maria Galbiati on 2021-05-24 · 2 pages | View document |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 14 pages | View document |
| 13 Oct 2021 | Satisfaction of charge 086928420001 in full · 1 page | View document |
| 28 Jul 2021 | Resolutions · 2 pages | View document |
| 28 Jul 2021 | Resolutions | View document |
| 28 Jul 2021 | Resolutions | View document |
| 28 Jul 2021 | Memorandum and Articles of Association · 43 pages | View document |
| 15 Jul 2021 | Cessation of Rory George Malcolm Wilson as a person with significant control on 2021-07-09 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Aug 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 26 Sep 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 20 Sep 2019 | SAIL ADDRESS CHANGED FROM: 136-144 NEW KINGS ROAD LONDON SW6 4LZ ENGLAND | View document |
| 15 Jul 2019 | Registered office address changed from , 22 Chancery Lane, London, WC2A 1LS to 50 Sloane Avenue Suite 305 London SW3 3DD on 2019-07-15 · 1 page | View document |
| 15 Jul 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 22 CHANCERY LANE LONDON WC2A 1LS | View document |
| 10 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jun 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 75 | View document |
| 6 Jun 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/06/2019 | View document |
| 6 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY WILSON | View document |
| 6 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHNSON | View document |
| 6 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCA GALBIATI | View document |
| 4 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 3 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA MARIA GALBIATI / 03/01/2019 | View document |
| 3 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY GEORGE MALCOLM WILSON / 03/01/2019 | View document |
| 3 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PATRICK STEWART / 03/01/2019 | View document |
| 3 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK JOHNSON / 03/01/2019 | View document |
| 29 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 17 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PATRICK STEWART / 01/09/2018 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 28 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY GEORGE MALCOLM WILSON / 17/11/2017 | View document |
| 24 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 15 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086928420001 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 20 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 19 Sep 2016 | SAIL ADDRESS CREATED | View document |
| 9 Sep 2016 | 14/09/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 27 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY GEORGE MALCOLM WILSON / 11/12/2015 | View document |
| 21 Jan 2016 | ADOPT ARTICLES 14/09/2015 | View document |
| 23 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 6 Nov 2014 | Registered office address changed from , C/O Montpelier Professional Limited, 5 Battalion Court, Suite 3, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QN to 50 Sloane Avenue Suite 305 London SW3 3DD on 2014-11-06 · 1 page | View document |
| 6 Nov 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM C/O MONTPELIER PROFESSIONAL LIMITED 5 BATTALION COURT, SUITE 3 COLBURN BUSINESS PARK CATTERICK GARRISON NORTH YORKSHIRE DL9 4QN | View document |
| 14 Oct 2014 | CURREXT FROM 30/09/2014 TO 28/02/2015 | View document |
| 2 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PATRICK STEWART / 01/04/2014 | View document |
| 2 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 23 Apr 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM FINECHAMBERS COTTAGE JUNIPER HEXHAM NORTHUMBERLAND NE46 1SW ENGLAND | View document |
| 23 Apr 2014 | Registered office address changed from , Finechambers Cottage Juniper, Hexham, Northumberland, NE46 1SW, England on 2014-04-23 · 1 page | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILSON / 08/11/2013 | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA GALBIATI / 08/11/2013 | View document |
| 8 Nov 2013 | DIRECTOR APPOINTED MR SIMON PATRICK JOHNSON | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA GALBIATI / 08/11/2013 | View document |
| 8 Nov 2013 | DIRECTOR APPOINTED MR ALEXANDER PATRICK STEWART | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILSON / 08/11/2013 | View document |
| 17 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| — | Filing | Not available |