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ABACUS NOMINEES LIMITED - 10, Orange Street, Haymarket, London, United Kingdom
Company Information
- Company registration number
- 01824856
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10
- Orange Street
- Haymarket
- London
- WC2H 7DQ 10, Orange Street, Haymarket, London, WC2H 7DQ UK
Management
- Managing Directors
- STEPHEN BLANDFORD RYMAN
- Company secretaries
- ST JAMES'S SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-06-14
- Age Of Company 1984-06-14 39 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RP NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-04-30
✓
- Last Return Made Up To:
- 2013-01-13
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ABACUS NOMINEES LIMITED Company Description
- ABACUS NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01824856. Its current trading status is "live". It was registered 1984-06-14. It was previously called RP NOMINEES LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-13.It can be contacted at 10 .
Get ABACUS NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abacus Nominees Limited - 10, Orange Street, Haymarket, London, United Kingdom
- 1984-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ABACUS NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01824856#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01824856#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01824856#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 (2018-03-15) - PSC09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 (2018-01-08) - AA
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIPLEYS LLP (2018-03-15) - PSC02
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CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES (2018-01-17) - CS01
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keyboard_arrow_right 2017
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BLANDFORD RYMAN / 05/12/2017 (2017-12-05) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 (2017-01-24) - AA
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CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES (2017-01-18) - CS01
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 (2016-02-01) - AA
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13/01/16 FULL LIST (2016-01-13) - AR01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 (2015-02-04) - AA
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13/01/15 FULL LIST (2015-01-15) - AR01
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keyboard_arrow_right 2014
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13/01/14 FULL LIST (2014-01-15) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 (2013-09-18) - AA
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13/01/13 FULL LIST (2013-01-16) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 (2012-11-19) - AA
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13/01/12 FULL LIST (2012-01-19) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 (2012-01-04) - AA
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keyboard_arrow_right 2011
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13/01/11 FULL LIST (2011-01-13) - AR01
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keyboard_arrow_right 2010
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13/01/10 FULL LIST (2010-01-21) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 (2010-01-18) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BLANDFORD RYMAN / 02/12/2010 (2010-12-03) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 (2010-11-10) - AA
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 (2009-02-16) - AA
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS (2009-01-22) - 363a
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keyboard_arrow_right 2008
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SECRETARY APPOINTED ST JAMES'S SERVICES LIMITED (2008-04-07) - 288a
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APPOINTMENT TERMINATED SECRETARY SHAWS SECRETARIES LIMITED (2008-04-07) - 288b
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APPOINTMENT TERMINATED DIRECTOR SUSAN WHITING (2008-03-05) - 288b
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS (2008-01-23) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS (2007-01-17) - 363a
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REGISTERED OFFICE CHANGED ON 26/04/07 FROM: (2007-04-26) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 (2007-06-05) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 (2007-08-20) - AA
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ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07 (2007-08-20) - 225
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COMPANY NAME CHANGED (2007-07-27) - CERTNM
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 (2006-05-31) - AA
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS (2006-03-14) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 (2005-05-26) - AA
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS (2005-02-08) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS (2004-05-18) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 (2003-12-05) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 (2003-04-13) - AA
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS (2003-02-07) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS (2002-01-22) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 (2001-10-15) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 (2001-05-11) - AA
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS (2001-01-28) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS (2000-02-23) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 (1999-08-17) - AA
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RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS (1999-02-04) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 (1999-02-04) - AA
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 (1998-04-22) - AA
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RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS (1998-01-25) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 (1997-06-24) - AA
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RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS (1997-02-18) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS (1996-02-18) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 (1996-05-31) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS (1995-02-08) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 (1995-05-24) - AA
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keyboard_arrow_right 1994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 (1994-04-19) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-03-21) - 288
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DIRECTOR RESIGNED (1994-03-21) - 288
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RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS (1994-03-01) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS (1993-04-26) - 363s
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keyboard_arrow_right 1992
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SECRETARY'S PARTICULARS CHANGED (1992-02-17) - 363(288)
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RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS (1992-02-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 (1992-09-15) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 (1992-09-15) - AA
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REGISTERED OFFICE CHANGED ON 17/02/92 (1992-02-17) - 363(287)
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keyboard_arrow_right 1991
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 (1991-09-13) - AA
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-03-07) - 363a
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keyboard_arrow_right 1990
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-02-07) - 288
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RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS (1990-02-07) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 (1990-02-07) - AA
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keyboard_arrow_right 1989
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88 (1989-04-07) - AA
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RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS (1989-04-07) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-08-22) - 288
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keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-11-29) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/87 (1988-06-21) - AA
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-04-29) - 363
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-09-14) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/86 (1987-03-07) - AA
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-02-14) - 363
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keyboard_arrow_right 1986
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REGISTERED OFFICE CHANGED ON 30/10/86 FROM: (1986-10-30) - 287
