ABACUS INSURANCE HOLDINGS LTD

Company number 08313724

Date	Type	Description	View / Download
26 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Oct 2019	TM01	Termination of appointment of Kathryn Anne Winup as a director on 30 September 2019	(1 page)
10 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
20 Aug 2019	SH20	Statement by Directors	(2 pages)
20 Aug 2019	SH19	Statement of capital on 20 August 2019 GBP 2	(5 pages)
20 Aug 2019	CAP-SS	Solvency Statement dated 01/08/19	(1 page)
20 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
07 Jan 2019	TM01	Termination of appointment of Stephen Andrew Joseph Mann as a director on 31 December 2018	(1 page)
13 Aug 2018	AP01	Appointment of Mr David Anthony Loughenbury as a director on 31 July 2018	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(4 pages)
08 Jun 2018	TM01	Termination of appointment of Peter Marr as a director on 4 June 2018	(1 page)
27 Apr 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
27 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(57 pages)
26 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
20 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 20 March 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Ian Derek Cordwell as a director on 31 December 2017	(1 page)
27 Dec 2017	AP01	Appointment of Peter Marr as a director on 14 December 2017	(2 pages)
27 Dec 2017	TM01	Termination of appointment of Andrew Joseph Lynskey as a director on 13 December 2017	(1 page)
27 Dec 2017	TM01	Termination of appointment of Paul David O'mahony as a director on 13 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of Mrs Kathryn Anne Winup as a director on 14 December 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Mr Andrew Keith Elkington as a director on 14 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Michael Jonathan Crofts as a director on 13 December 2017	(1 page)

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