ABACUS LIMITED

Company number 04207663

Date	Type	Description	View / Download
19 Jun 2021	MA	Memorandum and Articles of Association	(15 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 May 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
06 Apr 2021	TM01	Termination of appointment of John Trevor Perks as a director on 31 March 2021	(1 page)
16 Mar 2021	AP01	Appointment of Mr Philip John Hall as a director on 2 March 2021	(2 pages)
07 Jan 2021	TM01	Termination of appointment of David Stephen Vallery as a director on 31 December 2020	(1 page)
05 Jan 2021	PSC05	Change of details for Pm Holdings Limited as a person with significant control on 1 January 2021	(2 pages)
04 Jan 2021	AD03	Register(s) moved to registered inspection location Alexandra House Queen Street Lichfield Staffordshire WS13 6QS	(1 page)
18 Dec 2020	AD01	Registered office address changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom to 55 Gracechurch Street London EC3V 0RL on 18 December 2020	(1 page)
18 Dec 2020	AD02	Register inspection address has been changed from C/O Police Mutual Assurance Society Limited Alexandra House Queen Street Lichfield Staffordshire WS13 6QS England to Alexandra House Queen Street Lichfield Staffordshire WS13 6QS	(1 page)
01 Oct 2020	AP04	Appointment of Royal London Management Services Limited as a secretary on 1 October 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Mr Martin Pierce Lewis as a director on 1 October 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Andrew Keith Elkington as a director on 1 October 2020	(1 page)
09 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
14 May 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
31 Mar 2020	TM01	Termination of appointment of David Anthony Loughenbury as a director on 31 March 2020	(1 page)
09 Mar 2020	AP01	Appointment of Mr David Stephen Vallery as a director on 25 February 2020	(2 pages)
28 Nov 2019	AD01	Registered office address changed from 100 Cedarwood Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD England to Alexandra House Queen Street Lichfield Staffordshire WS13 6QS on 28 November 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Kathryn Anne Winup as a director on 30 September 2019	(1 page)
16 Jul 2019	CS01	03/07/19 Statement of Capital gbp 54000	(5 pages)
15 Jul 2019	AP01	Appointment of Mr John Trevor Perks as a director on 18 June 2019	(2 pages)
11 Apr 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
14 Jan 2019	PSC02	Notification of Pm Holdings Limited as a person with significant control on 20 December 2018	(2 pages)
14 Jan 2019	PSC07	Cessation of Abacus Insurance Holdings Ltd as a person with significant control on 20 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Stephen Andrew Joseph Mann as a director on 31 December 2018	(1 page)

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