AB INVESTMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Memorandum and Articles of Association

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27/02/2527 February 2025 Resolutions

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27/02/2527 February 2025 Change of share class name or designation

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20/02/2520 February 2025 Appointment of Benjamin Scott Raven as a director on 2025-02-19

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20/02/2520 February 2025 Appointment of Ms Fiona Geraldine Mccaig as a director on 2024-10-04

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20/02/2520 February 2025 Current accounting period extended from 2024-12-31 to 2025-03-31

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20/02/2520 February 2025 Appointment of Brian Raven as a director on 2025-02-19

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20/02/2520 February 2025 Registered office address changed from Northgate House Upper Borough Walls Bath BA1 1RG England to 1 Queen's Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on 2025-02-20

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27/10/2427 October 2024 Statement of capital on 2020-12-09

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20/08/2420 August 2024 Confirmation statement made on 2024-07-29 with no updates

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02/05/242 May 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Confirmation statement made on 2023-07-29 with no updates

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11/05/2311 May 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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22/07/2022 July 2020 06/07/20 STATEMENT OF CAPITAL GBP 466375

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES SULLIVAN

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15/05/2015 May 2020 APPOINTMENT TERMINATED, DIRECTOR PETER GEIKIE-COBB

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14/08/1914 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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02/08/192 August 2019 APPOINTMENT TERMINATED, SECRETARY PETER GRAY

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE CLAIRE KENNARD / 14/06/2019

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27/06/1927 June 2019 10/06/19 STATEMENT OF CAPITAL GBP 451375

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY SULLIVAN / 14/06/2019

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30/04/1930 April 2019 30/03/19 STATEMENT OF CAPITAL GBP 433375

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11/03/1911 March 2019 DIRECTOR APPOINTED MR PETER TYREL GEIKIE-COBB

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23/01/1923 January 2019 25/10/18 STATEMENT OF CAPITAL GBP 403375

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28/09/1828 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/10/1727 October 2017 COMPANY NAME CHANGED CORAM ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 27/10/17

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27/10/1727 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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10/08/1710 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2017

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT MACGIBBON CAMPBELL

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31/07/1731 July 2017 CURREXT FROM 31/07/2017 TO 31/12/2017

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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03/03/173 March 2017 ADOPT ARTICLES 03/02/2017

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17/11/1617 November 2016 31/10/16 STATEMENT OF CAPITAL GBP 351375

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02/11/162 November 2016 DIRECTOR APPOINTED MR SCOTT MACGIBBON CAMPBELL

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAY

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14/04/1614 April 2016 07/04/16 STATEMENT OF CAPITAL GBP 151375

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13/04/1613 April 2016 07/04/16 STATEMENT OF CAPITAL GBP 151325

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03/03/163 March 2016 08/02/16 STATEMENT OF CAPITAL GBP 151325.00

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31/12/1531 December 2015 VARYING SHARE RIGHTS AND NAMES

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31/12/1531 December 2015 16/12/15 STATEMENT OF CAPITAL GBP 151150.00

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31/12/1531 December 2015 CONSOLIDATION 16/12/15

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22/12/1522 December 2015 COMPANY NAME CHANGED MAROC LTD CERTIFICATE ISSUED ON 22/12/15

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28/11/1528 November 2015 FULL ACCOUNTS MADE UP TO 31/07/15

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22/07/1522 July 2015 Annual return made up to 21 July 2015 with full list of shareholders

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT GRAY / 19/06/2015

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY SULLIVAN / 19/06/2015

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 3 WOOD STREET BATH BA1 2JQ ENGLAND

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21/05/1521 May 2015 ADOPT ARTICLES 30/04/2015

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21/05/1521 May 2015 01/05/15 STATEMENT OF CAPITAL GBP 3000

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07/04/157 April 2015 12/03/15 STATEMENT OF CAPITAL GBP 600

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07/04/157 April 2015 SUB DIVIDE SHARES 12/03/2015

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07/04/157 April 2015 SUB-DIVISION 12/03/15

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16/01/1516 January 2015 SECRETARY APPOINTED MR PETER JAMES GRAY

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR GLENN MEYER

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN BEANEY

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR OLIVER BROWN

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN

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12/01/1512 January 2015 COMPANY NAME CHANGED RCBIM 2014 LIMITED CERTIFICATE ISSUED ON 12/01/15

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12/01/1512 January 2015 DIRECTOR APPOINTED MR MARTIN ROBERT GRAY

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12/01/1512 January 2015 DIRECTOR APPOINTED MR JAMES ANTHONY SULLIVAN

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12/01/1512 January 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 1 THE SQUARE TEMPLE QUAY BRISTOL BS1 6DG UNITED KINGDOM

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21/07/1421 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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