ABACUS LIMITED

Company number 04207663

Date	Type	Description	View / Download
03 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(3 pages)
20 Aug 2024	TM01	Termination of appointment of Andrew George Valentine as a director on 16 August 2024	(1 page)
29 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with updates	(3 pages)
11 Jan 2024	TM01	Termination of appointment of Philip John Hall as a director on 11 January 2024	(1 page)
11 Jan 2024	AP01	Appointment of Mr Jon Scott Glen as a director on 11 January 2024	(2 pages)
19 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	(3 pages)
29 Jun 2023	PSC05	Change of details for Pm Holdings Limited as a person with significant control on 26 June 2023	(2 pages)
27 Jun 2023	CH04	Secretary's details changed for Royal London Management Services Limited on 26 June 2023	(1 page)
26 Jun 2023	AD04	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY	(1 page)
13 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
18 Apr 2023	AD03	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL	(1 page)
11 Apr 2023	AD02	Register inspection address has been changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom to 55 Gracechurch Street London EC3V 0RL	(1 page)
11 Apr 2023	AD01	Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on 11 April 2023	(1 page)
06 Jan 2023	TM01	Termination of appointment of Martin Pierce Lewis as a director on 31 December 2022	(1 page)
06 Jan 2023	AP01	Appointment of Andrew George Valentine as a director on 1 January 2023	(2 pages)
12 Sep 2022	AAMD	Amended accounts for a dormant company made up to 31 December 2021	(12 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(12 pages)
28 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	(3 pages)
28 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 16 July 2021	(3 pages)
27 Jul 2022	AD04	Register(s) moved to registered office address 55 Gracechurch Street London EC3V 0RL	(1 page)
27 Jul 2022	CH01	Director's details changed for Mr Philip John Hall on 27 July 2022	(2 pages)
12 Jul 2022	PSC07	Cessation of Abacus Insurance Holdings Limited as a person with significant control on 20 December 2018	(1 page)
12 Aug 2021	AD04	Register(s) moved to registered office address 55 Gracechurch Street London EC3V 0RL	(1 page)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/07/2022.	(4 pages)
19 Jun 2021	SH08	Change of share class name or designation	(2 pages)

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