ABIDE FINANCIAL REPOSITORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2329 March 2023 | Final Gazette dissolved following liquidation |
| 29/03/2329 March 2023 | Final Gazette dissolved following liquidation |
| 29/12/2229 December 2022 | Return of final meeting in a members' voluntary winding up |
| 01/11/221 November 2022 | Liquidators' statement of receipts and payments to 2022-08-18 |
| 12/10/2112 October 2021 | Register inspection address has been changed from 2 Broadgate London EC2M 7UR United Kingdom to London Fruit and Wool Exchange 1 Duval Square London E1 6PW |
| 14/07/2114 July 2021 | Termination of appointment of Veronica Holly Ridley as a secretary on 2021-07-01 |
| 14/07/2114 July 2021 | Termination of appointment of Joanna Davies as a director on 2021-07-13 |
| 14/07/2114 July 2021 | Appointment of James Bray as a director on 2021-07-13 |
| 08/07/218 July 2021 | Notification of Intercapital Limited as a person with significant control on 2021-06-30 |
| 08/07/218 July 2021 | Cessation of Abide Financial Ltd as a person with significant control on 2021-06-30 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 02/04/202 April 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 19/03/2019 March 2020 | SECRETARY APPOINTED VERONICA HOLLY RIDLEY |
| 05/03/205 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART |
| 08/08/198 August 2019 | DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MS KATHLEEN MARIE CRONIN |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR DAVID CHARLES IRELAND |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 17/04/1917 April 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/04/197 April 2019 | PSC'S CHANGE OF PARTICULARS / ABIDE FINANCIAL LTD / 29/03/2019 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 2 BROADGATE LONDON EC2M 7UR UNITED KINGDOM |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBEY-POTT |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MRS JOANNA DAVIES |
| 19/02/1919 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PALMER |
| 13/06/1813 June 2018 | SECRETARY APPOINTED MRS DEBORAH ANNE ABREHART |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MISHA GOPAUL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, SECRETARY ROB GASKELL |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 21/03/1821 March 2018 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM |
| 28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ABEL |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / ABIDE FINANCIAL LTD / 06/02/2018 |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM ST MARY LE BOW HOUSE 54 BOW LANE LONDON EC4M 9DJ |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JANNIS ROBEY-POTT / 13/05/2016 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RUSSELL PALMER / 31/01/2017 |
| 27/03/1727 March 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MISHA GOPAUL / 30/09/2016 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JANNIS ROBEY-POTT / 19/01/2017 |
| 13/05/1613 May 2016 | AD03 PSC |
| 28/04/1628 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 17/02/1617 February 2016 | SECRETARY APPOINTED ROB GASKELL |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JANNIS ROBEY-POTT / 11/09/2015 |
| 19/10/1519 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 19/10/1519 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 19/10/1519 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 19/10/1519 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/10/1519 October 2015 | SAIL ADDRESS CREATED |
| 16/10/1516 October 2015 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR BENJAMIN JANNIS ROBEY-POTT |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN TRAYNOR |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR ADRIAN RUSSELL PALMER |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR MISHA GOPAUL |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MS KATHLEEN ANNE TRAYNOR |
| 16/04/1516 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 11/11/1411 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/03/137 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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