Abacus Nominees Limited

Company Registration Number: 01824856

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abacus Nominees Limited is a Private Company Limited by Shares first registered on 14 June 1984. Its current registered address is in London.

Registered Address

10 ORANGE STREET
HAYMARKET
LONDON
WC2H 7DQ

There are 472 companies currently registered at this postcode, including this one.

All companies at WC2H 7DQ

Registration Data

Company Number

01824856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£0£0
of which Cash £2£2£0£0£0£0
Total Assets £2£2£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£0£0
Total Net Worth £2£2£0£0£0£0

Previous Names

  • RP NOMINEES LIMITED, active until 27 July 2007

Company Officers

  • ST JAMES'S SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 April 2008

     

    10
    Orange Street
    London
    WC2H 7DQ

  • RYMAN, Stephen Blandford

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1954

    10
    Orange Street
    London
    WC2H 7DQ
    United Kingdom

  • SHAWS SECRETARIES LIMITED

    Corporate Secretary

    Resigned on 2 April 2008

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • HAYNES, John Christopher Charles

    Director

    Resigned on 31 January 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1940

    4 Walpole Avenue
    Richmond
    Surrey
    TW9 2DJ

  • MORGAN, David Leonard

    Director

    Resigned on 31 January 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1937

    St Marys House Clifton Road
    Winchester
    Hampshire
    SO22 5BP

  • WHITING, Susan May

    Director

    Appointed on 31 January 1994

    Resigned on 28 February 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1955

    Clareville House
    26/27 Oxendon Street
    London
    SW1Y 4EP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 1 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z576M8. Transaction: MzE0MDQwNjM1NmFkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHRBOG. Transaction: MzEzOTYzNjkwNWFkaXF6a2N4.

  3. 4 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZQFKP7. Transaction: MzExNjIxNzUxNWFkaXF6a2N4.

  4. 15 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5LVY1. Transaction: MzExNTQzNDg3MWFkaXF6a2N4.

  5. 15 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMK0XT. Transaction: MzA5MjY2NTgwMmFkaXF6a2N4.

  6. 18 September 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GUWFM8. Transaction: MzA4NTI4Nzg5NGFkaXF6a2N4.

  7. 16 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X206ZT23. Transaction: MzA3MTIwNzA3MWFkaXF6a2N4.

  8. 19 November 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LPG0W0. Transaction: MzA2NzcyOTU2NGFkaXF6a2N4.

  9. 19 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10UMIYO. Transaction: MzA1MDk5Njk2MWFkaXF6a2N4.

  10. 4 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ORPHJ4. Transaction: MzA1MDEwOTg2NGFkaXF6a2N4.

  11. 13 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XGTK5QRC. Transaction: MzAzMDM2MTU5OWFkaXF6a2N4.

  12. 3 December 2010 Director's details changed for Mr Stephen Blandford Ryman on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH01. Barcode: X4JIVPM8. Transaction: MzAyODE2NDYyNWFkaXF6a2N4.

  13. 10 November 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHZH8OZ2. Transaction: MzAyNjc5MDA3M2FkaXF6a2N4.

  14. 21 January 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XWMOLGUY. Transaction: MzAwNzYyODkxM2FkaXF6a2N4.

  15. 18 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LUP0HGNO. Transaction: MzAwNzI4MDY0MGFkaXF6a2N4.

  16. 16 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9ZBG7B2. Transaction: MjAyNTg1Mjc5N2FkaXF6a2N4.

  17. 22 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJY06PT. Transaction: MjAyMzg5MTkzOWFkaXF6a2N4.

  18. 7 April 2008 Secretary appointed st james's services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A5SM4YKF. Transaction: MjAwMjc1MDkxNmFkaXF6a2N4.

  19. 7 April 2008 Appointment terminated secretary shaws secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A5SLVYK5. Transaction: MjAwMjc1MDY4MGFkaXF6a2N4.

  20. 5 March 2008 Appointment terminated director susan whiting [View PDF]

    Category: Officers. Type: 288b. Barcode: ARHE3XQM. Transaction: MjAwMDg0MzA2NWFkaXF6a2N4.

  21. 23 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIxNTkwN2FkaXF6a2N4.

  22. 20 August 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM4MzkxM2FkaXF6a2N4.

  23. 20 August 2007 Accounting reference date shortened from 31/07/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDM4MjY5NWFkaXF6a2N4.

  24. 27 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjMzNTU5M2FkaXF6a2N4.

  25. 5 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA4NDU3NGFkaXF6a2N4.

  26. 26 April 2007 Registered office changed on 26/04/07 from: clareville house 26/27 oxendon street london SW1Y 4EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTA2Mjg3M2FkaXF6a2N4.

  27. 17 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkzNTI3MGFkaXF6a2N4.

  28. 31 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU4ODQ0MmFkaXF6a2N4.

  29. 14 March 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI0MTM0MWFkaXF6a2N4.

  30. 26 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNzYyMzcxNWFkaXF6a2N4.

  31. 8 February 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMzNTQ4N2FkaXF6a2N4.

  32. 18 May 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkzODIwN2FkaXF6a2N4.

  33. 5 December 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4NTUxNTAzNGFkaXF6a2N4.

  34. 13 April 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3NjM1NTIxMmFkaXF6a2N4.

  35. 7 February 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc4NjYzNWFkaXF6a2N4.

  36. 22 January 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjMwOTcyMmFkaXF6a2N4.

  37. 15 October 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0MjA1MjMxMGFkaXF6a2N4.

  38. 11 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE1MDU5ODAzNWFkaXF6a2N4.

  39. 28 January 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM2NjM5MWFkaXF6a2N4.

  40. 23 February 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njc4MDA4MGFkaXF6a2N4.

  41. 17 August 1999 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwMjIyMDE0OWFkaXF6a2N4.

  42. 4 February 1999 Return made up to 13/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgwMzIxNGFkaXF6a2N4.

  43. 4 February 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAyNTc0Njc1NGFkaXF6a2N4.

  44. 22 April 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEyNjQxMzY2NWFkaXF6a2N4.

  45. 25 January 1998 Return made up to 13/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQxMzgyNGFkaXF6a2N4.

  46. 24 June 1997 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA1NTI4NzAyNmFkaXF6a2N4.

  47. 18 February 1997 Return made up to 13/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEyODUxMGFkaXF6a2N4.

  48. 31 May 1996 Accounts for a dormant company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDExNDM2MDM3NmFkaXF6a2N4.

  49. 18 February 1996 Return made up to 13/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg0MzE0OGFkaXF6a2N4.

  50. 24 May 1995 Accounts for a dormant company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEyMDE0NTU0OWFkaXF6a2N4.

  51. 8 February 1995 Return made up to 13/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDg4MzM4OWFkaXF6a2N4.

  52. 19 April 1994 Accounts for a dormant company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA4MTUzMjIzNmFkaXF6a2N4.

  53. 21 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Njc4MjQ2NmFkaXF6a2N4.

  54. 21 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTU3MzE2NmFkaXF6a2N4.

  55. 1 March 1994 Return made up to 13/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODk1NDQ4NGFkaXF6a2N4.

  56. 26 April 1993 Return made up to 13/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg2Mzc5MGFkaXF6a2N4.

  57. 15 September 1992 Accounts for a dormant company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA1NDQzNTA2NmFkaXF6a2N4.

  58. 15 September 1992 Accounts for a dormant company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDAzMzQ0NjY5OWFkaXF6a2N4.

  59. 17 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTM1NDAwNmFkaXF6a2N4.

  60. 13 September 1991 Accounts for a dormant company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDAyMjgxMjM4NGFkaXF6a2N4.

  61. 7 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNDMyMjgxNmFkaXF6a2N4.

  62. 7 February 1990 Accounts for a dormant company made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDAxMzcyMzM1NGFkaXF6a2N4.

  63. 7 February 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NTI0MDgzM2FkaXF6a2N4.

  64. 7 February 1990 Return made up to 13/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTg2NjI4M2FkaXF6a2N4.

  65. 22 August 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTcxODUzMGFkaXF6a2N4.

  66. 7 April 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjE3MzUyNmFkaXF6a2N4.

  67. 7 April 1989 Accounts for a dormant company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDE0OTA5OTIwOWFkaXF6a2N4.

  68. 29 November 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDc0MjAwNGFkaXF6a2N4.

  69. 21 June 1988 Accounts for a dormant company made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDEwMTA2Njg4NWFkaXF6a2N4.

  70. 29 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDMyMjc4OWFkaXF6a2N4.

  71. 14 September 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODQ0NjAyOWFkaXF6a2N4.

  72. 7 March 1987 Accounts for a dormant company made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDEyNjg3NTYwOWFkaXF6a2N4.

  73. 14 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDAwNDk2MGFkaXF6a2N4.

  74. 30 October 1986 Registered office changed on 30/10/86 from: 21 panton street london SW1Y 4DR

    Category: Address. Type: 287. Transaction: MDA0ODk1NTE3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.