ABINGWORTH SECOND PARTNER LIMITED
Company number 08012043 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 13 Apr 2026 | Termination of appointment of Emma Jane O'reilly as a director on 2026-04-01 · 1 page | View document |
| 13 Apr 2026 | Termination of appointment of Kurt Hans Von Emster as a director on 2026-04-01 · 1 page | View document |
| 7 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 21 Jul 2025 | Appointment of Ms Emma Jane O'reilly as a director on 2025-07-21 · 2 pages | View document |
| 21 Jul 2025 | Termination of appointment of John Heard as a secretary on 2025-07-21 · 1 page | View document |
| 21 Jul 2025 | Termination of appointment of John Grayson Heard as a director on 2025-07-21 · 1 page | View document |
| 21 Jul 2025 | Appointment of Ms Emma Jane O'reilly as a secretary on 2025-07-21 · 2 pages | View document |
| 26 May 2025 | Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN to 1 st. James's Market London SW1Y 4AH on 2025-05-26 · 1 page | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 3 Apr 2025 | Appointment of Mr Jeremy Wayne Anderson as a director on 2025-03-25 · 2 pages | View document |
| 3 Apr 2025 | Termination of appointment of Neil Antony Cooper as a director on 2025-03-25 · 1 page | View document |
| 3 Apr 2025 | Appointment of Mr Andrew John Howlett-Bolton as a director on 2025-03-25 · 2 pages | View document |
| 3 Apr 2025 | Appointment of Mr Robert William Rosen as a director on 2025-03-25 · 2 pages | View document |
| 4 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 20 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 23 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 18 May 2023 | Termination of appointment of Timothy John Haines as a director on 2023-05-16 · 1 page | View document |
| 18 May 2023 | Appointment of Mr Neil Antony Cooper as a director on 2023-05-16 · 2 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-29 with updates · 4 pages | View document |
| 26 Jan 2023 | Accounts for a small company made up to 2022-06-30 · 19 pages | View document |
| 14 Oct 2022 | Current accounting period shortened from 2023-06-30 to 2022-12-31 · 1 page | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 11 Feb 2022 | Accounts for a small company made up to 2021-06-30 · 19 pages | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 18 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ABELL | View document |
| 25 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 26 Sep 2019 | DIRECTOR APPOINTED MR JOHN GRAYSON HEARD | View document |
| 25 Sep 2019 | DIRECTOR APPOINTED MR KURT HANS VON EMSTER | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUNTING | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 7 Nov 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 26 Oct 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 8 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 10 Jun 2016 | DIRECTOR APPOINTED MR TIMOTHY JOHN HAINES | View document |
| 7 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 30 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 28 May 2015 | COMPANY NAME CHANGED ABINGWORTH BIOVENTURES VI SECOND PARTNER LIMITED CERTIFICATE ISSUED ON 28/05/15 | View document |
| 28 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 28 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 3 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 8 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 19 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 16 Apr 2012 | CURREXT FROM 31/03/2013 TO 30/06/2013 | View document |
| 29 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |