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ABACUS EMERGING MARKETS LIMITED

Company number 06753946

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
30 Jul 2018 AA Micro company accounts made up to 31 March 2018
24 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
31 Jul 2017 AA Micro company accounts made up to 31 March 2017
22 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 5,405
01 Sep 2015 AD01 Registered office address changed from C/O Abacus Emerging Markets Limited Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Abacus Emerging Markets Limited 288 Bishopsgate London EC2M 4QP on 1 September 2015
27 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 5,405
05 Dec 2014 AD01 Registered office address changed from Apartment 15 Aurora Building 164 Blackwall Way London E14 9NZ to C/O Abacus Emerging Markets Limited Warnford Court 29 Throgmorton Street London EC2N 2AT on 5 December 2014
01 Oct 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 55,001.3
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
09 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 5,000
07 May 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 2,700
11 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 02/04/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 100
28 Mar 2014 TM01 Termination of appointment of Elaheh Pouryayevali as a director
28 Feb 2014 AP01 Appointment of Mr Torsten Boehler as a director
02 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
31 Oct 2013 AP01 Appointment of Mr David Ellis as a director
13 Aug 2013 CERTNM Company name changed whom.com LIMITED\certificate issued on 13/08/13
  • RES15 ‐ Change company name resolution on 2013-08-02
13 Aug 2013 CONNOT Change of name notice
03 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012