-
ABACUS NOMINEES LIMITED - 10, Orange Street, Haymarket, London, United Kingdom
Company Information
- Company registration number
- 01824856
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10
- Orange Street
- Haymarket
- London
- WC2H 7DQ 10, Orange Street, Haymarket, London, WC2H 7DQ UK
Management
- Managing Directors
- STEPHEN BLANDFORD RYMAN
- Company secretaries
- ST JAMES'S SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-06-14
- Age Of Company 1984-06-14 40 years
- SIC/NACE
- 74990 - Non-trading company
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RP NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-04-30
- Last Return Made Up To:
- 2013-01-13
-
ABACUS NOMINEES LIMITED Company Description
- ABACUS NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01824856. Its current trading status is "live". It was registered 1984-06-14. It was previously called RP NOMINEES LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-13.It can be contacted at 10 .
Get ABACUS NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abacus Nominees Limited - 10, Orange Street, Haymarket, London, United Kingdom
- 1984-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ABACUS NOMINEES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
-
WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 (2018-03-15) - PSC09
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 (2018-01-08) - AA
-
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIPLEYS LLP (2018-03-15) - PSC02
-
CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES (2018-01-17) - CS01
keyboard_arrow_right 2017
-
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BLANDFORD RYMAN / 05/12/2017 (2017-12-05) - CH01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 (2017-01-24) - AA
-
CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES (2017-01-18) - CS01
keyboard_arrow_right 2016
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 (2016-02-01) - AA
-
13/01/16 FULL LIST (2016-01-13) - AR01
keyboard_arrow_right 2015
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 (2015-02-04) - AA
-
13/01/15 FULL LIST (2015-01-15) - AR01
keyboard_arrow_right 2014
-
13/01/14 FULL LIST (2014-01-15) - AR01
keyboard_arrow_right 2013
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 (2013-09-18) - AA
-
13/01/13 FULL LIST (2013-01-16) - AR01
keyboard_arrow_right 2012
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 (2012-11-19) - AA
-
13/01/12 FULL LIST (2012-01-19) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 (2012-01-04) - AA
keyboard_arrow_right 2011
-
13/01/11 FULL LIST (2011-01-13) - AR01
keyboard_arrow_right 2010
-
13/01/10 FULL LIST (2010-01-21) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 (2010-01-18) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BLANDFORD RYMAN / 02/12/2010 (2010-12-03) - CH01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 (2010-11-10) - AA
keyboard_arrow_right 2009
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 (2009-02-16) - AA
-
RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS (2009-01-22) - 363a
keyboard_arrow_right 2008
-
SECRETARY APPOINTED ST JAMES'S SERVICES LIMITED (2008-04-07) - 288a
-
APPOINTMENT TERMINATED SECRETARY SHAWS SECRETARIES LIMITED (2008-04-07) - 288b
-
APPOINTMENT TERMINATED DIRECTOR SUSAN WHITING (2008-03-05) - 288b
-
RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS (2008-01-23) - 363a
keyboard_arrow_right 2007
-
RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS (2007-01-17) - 363a
-
REGISTERED OFFICE CHANGED ON 26/04/07 FROM: (2007-04-26) - 287
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 (2007-06-05) - AA
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 (2007-08-20) - AA
-
ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07 (2007-08-20) - 225
-
COMPANY NAME CHANGED (2007-07-27) - CERTNM
keyboard_arrow_right 2006
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 (2006-05-31) - AA
-
RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS (2006-03-14) - 363a
keyboard_arrow_right 2005
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 (2005-05-26) - AA
-
RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS (2005-02-08) - 363s
keyboard_arrow_right 2004
-
RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS (2004-05-18) - 363s
keyboard_arrow_right 2003
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 (2003-12-05) - AA
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 (2003-04-13) - AA
-
RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS (2003-02-07) - 363s
keyboard_arrow_right 2002
-
RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS (2002-01-22) - 363s
keyboard_arrow_right 2001
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 (2001-10-15) - AA
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 (2001-05-11) - AA
-
RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS (2001-01-28) - 363s
keyboard_arrow_right 2000
-
RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS (2000-02-23) - 363s
keyboard_arrow_right 1999
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 (1999-08-17) - AA
-
RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS (1999-02-04) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 (1999-02-04) - AA
keyboard_arrow_right 1998
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 (1998-04-22) - AA
-
RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS (1998-01-25) - 363s
keyboard_arrow_right 1997
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 (1997-06-24) - AA
-
RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS (1997-02-18) - 363s
keyboard_arrow_right 1996
-
RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS (1996-02-18) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 (1996-05-31) - AA
keyboard_arrow_right 1995
-
RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS (1995-02-08) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 (1995-05-24) - AA
keyboard_arrow_right 1994
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 (1994-04-19) - AA
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-03-21) - 288
-
DIRECTOR RESIGNED (1994-03-21) - 288
-
RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS (1994-03-01) - 363s
keyboard_arrow_right 1993
-
RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS (1993-04-26) - 363s
keyboard_arrow_right 1992
-
SECRETARY'S PARTICULARS CHANGED (1992-02-17) - 363(288)
-
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS (1992-02-17) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 (1992-09-15) - AA
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 (1992-09-15) - AA
-
REGISTERED OFFICE CHANGED ON 17/02/92 (1992-02-17) - 363(287)
keyboard_arrow_right 1991
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 (1991-09-13) - AA
-
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-03-07) - 363a
keyboard_arrow_right 1990
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-02-07) - 288
-
RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS (1990-02-07) - 363
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 (1990-02-07) - AA
keyboard_arrow_right 1989
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88 (1989-04-07) - AA
-
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS (1989-04-07) - 363
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-08-22) - 288
keyboard_arrow_right 1988
-
NEW DIRECTOR APPOINTED (1988-11-29) - 288
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/87 (1988-06-21) - AA
-
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-04-29) - 363
keyboard_arrow_right 1987
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-09-14) - 288
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/86 (1987-03-07) - AA
-
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-02-14) - 363
keyboard_arrow_right 1986
-
REGISTERED OFFICE CHANGED ON 30/10/86 FROM: (1986-10-30) - 287