MAPFRE ABRAXAS SOFTWARE LIMITED

Company number 03431697

Date	Type	Description	View / Download
21 Nov 2016	AP03	Appointment of Mrs Caroline Louise Peattie as a secretary on 1 November 2016	(2 pages)
21 Nov 2016	TM02	Termination of appointment of Richard Michael Thompson as a secretary on 1 November 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
12 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(6 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 5,996,053	(3 pages)
06 Sep 2016	AP01	Appointment of Mr. Jair Giovanni Marrugo Rojas as a director on 17 August 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Maria Asuncion Carrasco Reija as a director on 17 August 2016	(1 page)
18 Feb 2016	TM02	Termination of appointment of Quayseco Limited as a secretary on 1 February 2016	(1 page)
18 Feb 2016	AP03	Appointment of Mr Richard Michael Thompson as a secretary on 1 February 2016	(2 pages)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
09 Nov 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
04 Nov 2015	AD01	Registered office address changed from One Glass Wharf Bristol BS2 0ZX to One Victoria Street Bristol Bridge Bristol BS1 6AA on 4 November 2015	(1 page)
30 Sep 2015	TM01	Termination of appointment of Sergio Rivera Jimenez as a director on 15 September 2015	(1 page)
24 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2,426,053	(4 pages)
02 Jun 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Nikolaos Antimissaris.	(4 pages)
10 Feb 2015	AP01	Appointment of Maria Asuncion Carrasco Reija as a director on 27 January 2015	(3 pages)
10 Feb 2015	AP01	Appointment of Sergio Rivera Jimenez as a director on 27 January 2015	(3 pages)
09 Feb 2015	TM01	Termination of appointment of Nikolaos Antimissaris as a director on 27 January 2015 ANNOTATION Clarification a second filing TM01 was registered on 02/06/15.	(3 pages)
09 Feb 2015	TM01	Termination of appointment of Pablo Alvert Sanz as a director on 14 January 2015	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
10 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2,426,053	(4 pages)
27 Nov 2013	AA	Accounts made up to 31 December 2012	(13 pages)
27 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2,426,053	(4 pages)
22 Jan 2013	CH01	Director's details changed for Antimissaris Nikolaos on 5 July 2005	(1 page)
22 Nov 2012	AA	Accounts made up to 31 December 2011	(13 pages)