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ABACUS WEALTH LIMITED

Company number 07553290

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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)
12 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Oct 2023 PSC05 Change of details for Abacus Wealth Services Holdings Limited as a person with significant control on 17 August 2023
05 Oct 2023 CS01 Confirmation statement made on 6 September 2023 with updates
17 Aug 2023 CERTNM Company name changed abacus wealth services LIMITED\certificate issued on 17/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-17
09 Aug 2023 PSC02 Notification of Abacus Wealth Services Holdings Limited as a person with significant control on 31 July 2023
09 Aug 2023 PSC07 Cessation of Nigel Peter Louis Round as a person with significant control on 31 July 2023
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
28 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
03 Jun 2019 MR04 Satisfaction of charge 075532900001 in full
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2018 AP01 Appointment of Mr Daniel Michael Paton as a director on 20 November 2018
28 Nov 2018 SH02 Sub-division of shares on 20 November 2018
28 Nov 2018 SH08 Change of share class name or designation
28 Nov 2018 SH10 Particulars of variation of rights attached to shares
28 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 20/11/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2018 PSC04 Change of details for Mr Nigel Peter Louis Round as a person with significant control on 20 November 2018
03 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017