Abl Independent Financial Advisers Limited

Company Registration Number: 03650230

Company registered in England and Wales

Approximate Location Map
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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.
Abl Independent Financial Advisers Limited is a Private Company Limited by Shares first registered on 15 October 1998.

Registered Address

66 CANNON STREET
LONDON
EC4N 6EP

There are 8 companies currently registered at this postcode, including this one.

All companies at EC4N 6EP

Registration Data

Company Number

03650230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£3,514£4,004
of which Cash £0£0£0£0£3,514£4,004
Total Assets £0£0£0£0£3,514£4,004
Current Liabilities £0£0£0£0£0£756
Net Current Assets £0£0£0£0£3,514£3,248
Total Net Worth £0£0£0£0£3,514£3,248

Previous Names

  • JAXTRADE LIMITED, active until 11 November 1998

Company Officers

  • COXON, John

    Secretary

    Appointed on 26 November 1998

     

    31 Chartfield Avenue
    Putney
    London
    SW15 6DZ

  • BALLANTYNE, Graham Stewart

    Director

    Appointed on 20 April 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1971

    66 Cannon Street
    London
    EC4N 6EP

  • CULLEN, Linda

    Director

    Appointed on 16 December 2004

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1962

    82 Kenilworth Road
    Fleet
    Hampshire
    GU51 3AZ

  • MACKAY, William Lindsay

    Director

    Appointed on 3 December 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1962

    66 Cannon Street
    London
    EC4N 6EP

  • ELLIOTT, Elizabeth Alexandra

    Secretary

    Appointed on 11 November 1998

    Resigned on 26 November 1998

    Flat 5 171 New Kings Road
    London
    SW6 4SN

  • NORTON ROSE LIMITED

    Nominee Secretary

    Appointed on 15 October 1998

    Resigned on 11 November 1998

    Kempson House
    P.O. Box 570, Camomile Street
    London
    EC3A 7AN

  • EDMONDS, Christine Joyce

    Director

    Appointed on 26 November 1998

    Resigned on 15 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    Hawthorns Eagle Lane
    Kelvedon Hatch
    Brentwood
    Essex
    CM15 0AL

  • ELLIOTT, Elizabeth Alexandra

    Director

    Appointed on 11 November 1998

    Resigned on 26 November 1998

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: January 1973

    Flat 5 171 New Kings Road
    London
    SW6 4SN

  • GIBB, Alexander

    Director

    Appointed on 16 December 2004

    Resigned on 20 April 2015

    Nationality: British

    Occupation: Banker

    Month of birth: March 1950

    Hamlyns
    20 Manor Park
    Tunbridge Wells
    Kent
    TN4 8XP

  • LARGE, Claire

    Director

    Appointed on 11 November 1998

    Resigned on 26 November 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1971

    99 Garrick Close
    London
    SW18 1JH

  • NOROSE LIMITED

    Nominee Director

    Appointed on 15 October 1998

    Resigned on 11 November 1998

    Kempson House
    P.O. Box 570, Camomile Street
    London
    EC3A 7AN

  • NORTON ROSE LIMITED

    Nominee Director

    Appointed on 15 October 1998

    Resigned on 11 November 1998

    Kempson House
    P.O. Box 570, Camomile Street
    London
    EC3A 7AN

  • WAGHORN, Martin John

    Director

    Appointed on 26 November 1998

    Resigned on 3 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    4 The Stackyard
    Orton Waterville
    Peterborough
    PE2 5DU

  • ZURIDIS, Emmanuel Pericles

    Director

    Appointed on 26 November 1998

    Resigned on 16 December 2004

    Nationality: British

    Occupation: Banker

    Month of birth: March 1937

    8 Byron Court
    10 Elystan Street
    London
    SW3 3NX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58BGQV5. Transaction: MzE0OTk2MTc5MmFkaXF6a2N4.

  2. 4 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55AG49M. Transaction: MzE0NzUyMDY3NGFkaXF6a2N4.

  3. 23 December 2015 Director's details changed for Mr Lindsay William Mackay on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: CH01. Barcode: X4MS31AG. Transaction: MzEzODE1NjkyOGFkaXF6a2N4.

  4. 18 December 2015 Appointment of Mr Lindsay William Mackay as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: X4MHL9JV. Transaction: MzEzNzkyMjg5NmFkaXF6a2N4.

  5. 18 December 2015 Termination of appointment of Martin John Waghorn as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM01. Barcode: X4MHL96P. Transaction: MzEzNzkyMjg2OWFkaXF6a2N4.

  6. 16 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4964YW0. Transaction: MzEyNTAyNzI5NmFkaXF6a2N4.

  7. 12 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49D9T42. Transaction: MzEyNTA0ODg5MWFkaXF6a2N4.

  8. 28 April 2015 Appointment of Mr Graham Stewart Ballantyne as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: X46956NC. Transaction: MzEyMjE0OTYwOWFkaXF6a2N4.

  9. 28 April 2015 Termination of appointment of Alexander Gibb as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: X46955LT. Transaction: MzEyMjE0OTM1NWFkaXF6a2N4.

  10. 24 September 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3GQYEB4. Transaction: MzEwODEwNjU5MGFkaXF6a2N4.

  11. 9 September 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3FS9RHT. Transaction: MzEwNzE4NDY3NGFkaXF6a2N4.

  12. 5 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39DDCPV. Transaction: MzEwMTQxMDM0NWFkaXF6a2N4.

  13. 7 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34TDPFK. Transaction: MzA5Nzc2MzkyNmFkaXF6a2N4.

  14. 21 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ47NC. Transaction: MzA4MDIwOTk3M2FkaXF6a2N4.

  15. 30 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28Y57O0. Transaction: MzA3ODkxNjMzMmFkaXF6a2N4.

  16. 20 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGE7B7. Transaction: MzA1OTQ3OTkxNWFkaXF6a2N4.

  17. 13 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AQ2N4Y. Transaction: MzA1OTEwNTkwOWFkaXF6a2N4.

  18. 30 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: X26HEVFA. Transaction: MzAzOTcxODgzNmFkaXF6a2N4.

  19. 28 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUKA5SQL. Transaction: MzAzNDU2MDc3N2FkaXF6a2N4.

  20. 17 January 2011 Statement of capital on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Capital. Type: SH19. Barcode: AM8LYQS5. Transaction: MzAzMDUzNzExOWFkaXF6a2N4.

  21. 11 January 2011 Solvency statement dated 23/12/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RQVEAQPF. Transaction: MzAzMDIyNTI5MGFkaXF6a2N4.

  22. 11 January 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RQVE9QPE. Transaction: MzAzMDIyNTI1NmFkaXF6a2N4.

  23. 11 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDIyNTE3MmFkaXF6a2N4.

  24. 24 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XWXANL4C. Transaction: MzAxODI3MDEzNWFkaXF6a2N4.

  25. 24 June 2010 Director's details changed for Linda Cullen on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XWXAML4B. Transaction: MzAxODI2OTgzMWFkaXF6a2N4.

  26. 18 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY5RGJZ2. Transaction: MzAxNTc4MzAxOWFkaXF6a2N4.

  27. 1 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHO9DACA. Transaction: MjAzNDEzODkxN2FkaXF6a2N4.

  28. 17 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJOAM84P. Transaction: MjAyODMzNDgzMGFkaXF6a2N4.

  29. 9 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Z7A0FX. Transaction: MjAwNjg5MDQ5N2FkaXF6a2N4.

  30. 28 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACVDHYCL. Transaction: MjAwMjE3OTY0MGFkaXF6a2N4.

  31. 5 July 2007 Return made up to 31/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzMxODcwMmFkaXF6a2N4.

  32. 23 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE5ODc4NWFkaXF6a2N4.

  33. 27 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc4MTA1MmFkaXF6a2N4.

  34. 10 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA0MTAwM2FkaXF6a2N4.

  35. 18 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA5MzYyNmFkaXF6a2N4.

  36. 7 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTQ3MTk1N2FkaXF6a2N4.

  37. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU4MjU4NGFkaXF6a2N4.

  38. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMxOTk4NWFkaXF6a2N4.

  39. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTkwMjAzNWFkaXF6a2N4.

  40. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg2MjY3MmFkaXF6a2N4.

  41. 16 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDM4MjkyNGFkaXF6a2N4.

  42. 16 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYxOTE5NGFkaXF6a2N4.

  43. 1 August 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc0MzU3NGFkaXF6a2N4.

  44. 27 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NjcxMTg2MmFkaXF6a2N4.

  45. 8 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMDUxMTI2OWFkaXF6a2N4.

  46. 8 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM1NDI5MWFkaXF6a2N4.

  47. 12 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NjA4OTA5NGFkaXF6a2N4.

  48. 17 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTY2MDgyM2FkaXF6a2N4.

  49. 16 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNTM1NjM4MGFkaXF6a2N4.

  50. 16 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc2MjI5NGFkaXF6a2N4.

  51. 17 January 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NjkwODEzNGFkaXF6a2N4.

  52. 17 January 2001 Nc inc already adjusted 28/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MzQ2MzIwNmFkaXF6a2N4.

  53. 17 January 2001 Ad 28/12/00--------- £ si [email protected]=150000 £ ic 100000/250000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDY4Njc3OGFkaXF6a2N4.

  54. 17 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjcyNjk0NGFkaXF6a2N4.

  55. 17 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzA5MTM4MmFkaXF6a2N4.

  56. 14 November 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE0MDE0MWFkaXF6a2N4.

  57. 30 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MzY4MTUxMGFkaXF6a2N4.

  58. 25 October 1999 Return made up to 15/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUyNzYxMGFkaXF6a2N4.

  59. 5 January 1999 Ad 10/12/98--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTI2MTg3NWFkaXF6a2N4.

  60. 5 January 1999 £ nc 100/100000 10/12/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0Mjk2OTQ2NmFkaXF6a2N4.

  61. 14 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY1MTM5NGFkaXF6a2N4.

  62. 14 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA0MjY5M2FkaXF6a2N4.

  63. 14 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgxMzgwOGFkaXF6a2N4.

  64. 14 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ2ODAwM2FkaXF6a2N4.

  65. 11 December 1998 Accounting reference date extended from 31/10/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Mzg4Mjk0NmFkaXF6a2N4.

  66. 1 December 1998 Registered office changed on 01/12/98 from: kempson house po box 570 camomile street london EC3A 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDgyMDYzM2FkaXF6a2N4.

  67. 1 December 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEzNTgyOGFkaXF6a2N4.

  68. 1 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA5MjcxMWFkaXF6a2N4.

  69. 13 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDc0MjU1NGFkaXF6a2N4.

  70. 13 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDc0NzExNGFkaXF6a2N4.

  71. 13 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMzMTgxM2FkaXF6a2N4.

  72. 13 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTExODg2OWFkaXF6a2N4.

  73. 11 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTYzNjQ1M2FkaXF6a2N4.

  74. 15 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTEzOTk5MGFkaXF6a2N4.

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