ABIDE FINANCIAL LTD

Company number 07508665

Date	Type	Description	View / Download
09 Feb 2018	TM01	Termination of appointment of Chris Bates as a director on 7 February 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of John Frederick Campbell Abel as a director on 7 February 2018	(1 page)
06 Feb 2018	AD01	Registered office address changed from 78 Cannon Street London EC4N 6HL United Kingdom to 2 Broadgate London EC2M 7UR on 6 February 2018	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with updates	(4 pages)
05 Feb 2018	PSC05	Change of details for Icap Post Trade Holdings Limited as a person with significant control on 17 March 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Jennifer Katherine Knott as a director on 24 October 2017	(1 page)
21 Aug 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
18 Apr 2017	CH01	Director's details changed for Mr Benjamin Jannis Robey-Pott on 19 January 2017	(2 pages)
23 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
07 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(12 pages)
06 Feb 2017	CH01	Director's details changed for Mr Misha Gopaul on 30 September 2016	(2 pages)
31 Jan 2017	TM01	Termination of appointment of Adrian Russell Palmer as a director on 16 January 2017	(1 page)
22 Jan 2017	AP01	Appointment of Ms Jennifer Katherine Knott as a director on 19 January 2017	(2 pages)
20 Jan 2017	AP01	Appointment of Mr Benjamin Jannis Robey-Pott as a director on 19 January 2017	(2 pages)
19 Jan 2017	AD01	Registered office address changed from St Mary Le Bow House 54 Bow Lane London EC4M 9DJ England to 78 Cannon Street London EC4N 6HL on 19 January 2017	(1 page)
04 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
04 Nov 2016	CH01	Director's details changed for Mr Chris Bates on 7 March 2016	(2 pages)
24 Oct 2016	SH08	Change of share class name or designation	(2 pages)
21 Oct 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 12 October 2016 GBP 281,248.6443	(7 pages)
13 May 2016	MISC	AD03 psc	(2 pages)
22 Feb 2016	AP03	Appointment of Rob Gaskell as a secretary on 26 January 2016	(2 pages)
03 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 254,991.2334	(13 pages)
12 Dec 2015	AA	Full accounts made up to 30 June 2015	(16 pages)
19 Nov 2015	TM01	Termination of appointment of Mark Mckenzie Kelly as a director on 28 July 2015	(1 page)