Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
AP01 |
Appointment of Durgesh Kumar Singh as a director on 3 October 2024
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14 Oct 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr John Robert Speight as a director on 10 March 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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17 May 2024 |
TM01 |
Termination of appointment of Kishore Krishnan as a director on 10 March 2024
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19 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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05 Oct 2023 |
MR01 |
Registration of charge 026484810004, created on 16 September 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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03 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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03 Jul 2023 |
PSC07 |
Cessation of Jean Eric Salata Rothleder as a person with significant control on 14 October 2022
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22 Mar 2023 |
MR01 |
Registration of charge 026484810003, created on 21 March 2023
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23 Dec 2022 |
PSC04 |
Change of details for Mr Jean Eric Salata Rothleder as a person with significant control on 10 March 2022
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27 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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23 Dec 2021 |
PSC04 |
Change of details for Mr Jean Eric Salata Rothleder as a person with significant control on 9 August 2019
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25 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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22 Mar 2021 |
AP01 |
Appointment of Mr Kishore Krishnan as a director on 4 February 2021
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09 Sep 2020 |
MA |
Memorandum and Articles of Association
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-31
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21 Aug 2020 |
PSC01 |
Notification of Jean Eric Salata Rothleder as a person with significant control on 9 August 2019
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21 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 21 August 2020
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13 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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