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ABIDE FINANCIAL REPOSITORY LIMITED

Company number 08433871

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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)
29 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
01 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 18 August 2022
01 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-19
12 Oct 2021 AD02 Register inspection address has been changed from 2 Broadgate London EC2M 7UR United Kingdom to London Fruit and Wool Exchange 1 Duval Square London E1 6PW
06 Sep 2021 AD01 Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 30 Finsbury Square London EC2A 1AG on 6 September 2021
06 Sep 2021 600 Appointment of a voluntary liquidator
06 Sep 2021 LIQ01 Declaration of solvency
14 Jul 2021 AP01 Appointment of James Bray as a director on 13 July 2021
14 Jul 2021 TM01 Termination of appointment of Joanna Davies as a director on 13 July 2021
14 Jul 2021 TM02 Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021
08 Jul 2021 PSC02 Notification of Intercapital Limited as a person with significant control on 30 June 2021
08 Jul 2021 PSC07 Cessation of Abide Financial Ltd as a person with significant control on 30 June 2021
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
11 Mar 2021 AA Full accounts made up to 31 December 2019
08 Jan 2021 TM01 Termination of appointment of Kathleen Marie Cronin as a director on 8 January 2021
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
02 Apr 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
19 Mar 2020 AP03 Appointment of Veronica Holly Ridley as a secretary on 14 January 2020
05 Mar 2020 AA Full accounts made up to 31 March 2019
14 Jan 2020 TM02 Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019
08 Aug 2019 AP01 Appointment of Adrienne Hilary Seaman as a director on 6 August 2019
06 Aug 2019 AP01 Appointment of Ms Kathleen Marie Cronin as a director on 6 August 2019
06 Aug 2019 TM01 Termination of appointment of David Charles Ireland as a director on 6 August 2019
30 Apr 2019 AP01 Appointment of Mr David Charles Ireland as a director on 29 April 2019