Abacus Corporate Capital Member Limited

Company Registration Number: 04076558

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.
Abacus Corporate Capital Member Limited is a Private Company Limited by Shares first registered on 22 September 2000. Its current registered address is in London.

Registered Address

5TH FLOOR
70 GRACECHURCH STREET
LONDON
ENGLAND
EC3V 0XL

There are 628 companies currently registered at this postcode, including this one.

All companies at EC3V 0XL

Registration Data

Company Number

04076558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

22 in total
22 outstanding

Financial Summary

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

Previous Names

No previous names

Company Officers

  • ARGENTA SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 31 January 2003

     

    5th Floor
    70 Gracechurch Street
    London
    EC3V 0XL
    England

  • FAIRS, Christopher John Rupert

    Director

    Appointed on 23 December 2013

     

    Nationality: British

    Occupation: Compliance Officer / Company Secretary

    Month of birth: November 1969

    6
    Tufa Close
    Chatham
    Kent
    ME5 9LU
    England

  • POWELL, David Lyn

    Director

    Appointed on 23 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    76
    Beaumont Avenue
    St. Albans
    Hertfordshire
    AL1 4TP
    England

  • RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED

    Corporate Director

    Appointed on 24 September 2013

     

    5th Floor
    70 Gracechurch Street
    London
    EC3V 0XL
    England

  • BREMNER, Iain James

    Secretary

    Appointed on 1 January 2001

    Resigned on 6 August 2002

    Nationality: Uk

    Ormondhurst
    Heathfield Road
    Woking
    Surrey
    GU22 7JG

  • PARKER, Ian John

    Secretary

    Appointed on 20 November 2000

    Resigned on 4 January 2001

    178 Heath Road
    Ipswich
    Suffolk
    IP4 5SR

  • PLUMPTRE, Jane Constance

    Secretary

    Appointed on 22 September 2000

    Resigned on 31 December 2000

    28 Bywater Street
    London
    SW3 4XH

  • ROBERTS, Stephen Charles

    Secretary

    Appointed on 6 August 2002

    Resigned on 31 January 2003

    The Oast Barn, Hale Farm
    Hartlake Road, Tudeley
    Tonbridge
    Kent
    TN11 0PQ

  • GIBBINS, Lance John

    Director

    Appointed on 10 January 2001

    Resigned on 6 August 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1964

    Hunter's Lodge
    Goodley Stock Road, Crockham Hill
    Edenbridge
    Kent
    TN8 6TA

  • MURPHY, John Michael

    Director

    Appointed on 23 October 2000

    Resigned on 23 December 2013

    Nationality: British

    Occupation: Insurance

    Month of birth: February 1952

    Jester 91 Kippington Road
    Sevenoaks
    Kent
    TN13 2LW

  • PARKER, Ian John

    Director

    Appointed on 22 September 2000

    Resigned on 12 July 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1959

    178 Heath Road
    Ipswich
    Suffolk
    IP4 5SR

  • ROBERTS, Stephen Charles

    Director

    Appointed on 6 August 2002

    Resigned on 23 December 2013

    Nationality: British

    Occupation: Claims Manager

    Month of birth: June 1965

    The Oast Barn, Hale Farm
    Hartlake Road, Tudeley
    Tonbridge
    Kent
    TN11 0PQ

  • WATSON, Michael John Bannatyne

    Director

    Appointed on 23 October 2000

    Resigned on 6 August 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    8 West Hill Road
    London
    SW18 1LN

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 February 2017 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: CH04. Barcode: X60PRB6Q. Transaction: MzE2OTM5Mzc3NmFkaXF6a2N4.

  2. 21 February 2017 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: CH04. Barcode: X60PRAT4. Transaction: MzE2OTM5MzY2OWFkaXF6a2N4.

  3. 22 December 2016 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Address. Type: AD01. Barcode: X5MDFCJS. Transaction: MzE2NTExNjkyM2FkaXF6a2N4.

  4. 22 December 2016 Director's details changed for Residual Services Corporate Director Limited on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: CH02. Barcode: X5MAQI5V. Transaction: MzE2NTAxMzIzOWFkaXF6a2N4.

  5. 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39GX5. Transaction: MzE1Nzk1Nzc1NWFkaXF6a2N4.

  6. 27 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A557VSAG. Transaction: MzE0Njk1NDEzM2FkaXF6a2N4.

  7. 9 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOQQZK. Transaction: MzEzMjc1MjQ1N2FkaXF6a2N4.

  8. 14 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46JXEEO. Transaction: MzEyMjc4ODU0N2FkaXF6a2N4.

  9. 22 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXLEG2. Transaction: MzEwNzkxOTc2NWFkaXF6a2N4.

  10. 24 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YCUND. Transaction: MzA5ODU3NTc4OGFkaXF6a2N4.

  11. 9 January 2014 Statement of capital following an allotment of shares on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Capital. Type: SH01. Barcode: A2Z474A8. Transaction: MzA5MjM0NDE1M2FkaXF6a2N4.

  12. 9 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjM0NDA3OWFkaXF6a2N4.

  13. 6 January 2014 Termination of appointment of Stephen Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ9LRE. Transaction: MzA5MjAzNTI1OGFkaXF6a2N4.

  14. 6 January 2014 Termination of appointment of John Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ9LK3. Transaction: MzA5MjAzNTIwNWFkaXF6a2N4.

  15. 6 January 2014 Appointment of Mr David Lyn Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ9LFK. Transaction: MzA5MjAzNTE1NWFkaXF6a2N4.

  16. 6 January 2014 Appointment of Mr Christopher John Rupert Fairs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ9L0A. Transaction: MzA5MjAzNTA3MGFkaXF6a2N4.

  17. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6K6G. Transaction: MzA4NjI5NDE4N2FkaXF6a2N4.

  18. 3 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8D59N. Transaction: MzA4NjI4MjEzM2FkaXF6a2N4.

  19. 24 September 2013 Appointment of Residual Services Corporate Director Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2HKXWXT. Transaction: MzA4NTY5MTUwNWFkaXF6a2N4.

  20. 27 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBN6GP. Transaction: MzA2NDg2ODMwNWFkaXF6a2N4.

  21. 8 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EIA4XN. Transaction: MzA2MjA5NjQyOWFkaXF6a2N4.

  22. 22 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XTLMZXRK. Transaction: MzA0NDI0NTgzM2FkaXF6a2N4.

  23. 9 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMTVJWED. Transaction: MzA0MTg0NjI0NGFkaXF6a2N4.

  24. 22 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XDCTLNM9. Transaction: MzAyMzc2MTU2OGFkaXF6a2N4.

  25. 21 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF2EBKYY. Transaction: MzAxNzk0MTIyMGFkaXF6a2N4.

  26. 13 November 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: X14ZTEX5. Transaction: MzAwMjg0NDcyM2FkaXF6a2N4.

  27. 22 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L3E1MBQQ. Transaction: MjAzNzY2MTc1MWFkaXF6a2N4.

  28. 7 April 2009 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6RF28TP. Transaction: MjAzMDg5MDU1MmFkaXF6a2N4.

  29. 7 April 2009 Particulars of a mortgage or charge / charge no: 22 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A72AD8T7. Transaction: MjAzMTQ4MTU2OGFkaXF6a2N4.

  30. 23 September 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTFUH3DW. Transaction: MjAxMzk0MzM2MWFkaXF6a2N4.

  31. 9 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXJYV0CV. Transaction: MjAwNjg1ODA2NWFkaXF6a2N4.

  32. 3 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjExNDkxN2FkaXF6a2N4.

  33. 20 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA4ODQzM2FkaXF6a2N4.

  34. 3 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI3NTMwOGFkaXF6a2N4.

  35. 30 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc0MTg2NmFkaXF6a2N4.

  36. 23 September 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDQzMzk1M2FkaXF6a2N4.

  37. 13 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTI5MDAxMGFkaXF6a2N4.

  38. 26 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MjY2OTU5MWFkaXF6a2N4.

  39. 20 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ3OTA3N2FkaXF6a2N4.

  40. 15 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzczMTA2NmFkaXF6a2N4.

  41. 19 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA0NjM3MGFkaXF6a2N4.

  42. 26 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0ODI0MzcxOWFkaXF6a2N4.

  43. 21 June 2003 Registered office changed on 21/06/03 from: c/o soc group PLC 122 leadenhall street london EC3V 4SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDkwOTQxNWFkaXF6a2N4.

  44. 13 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzYzMDM4OWFkaXF6a2N4.

  45. 13 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTc3ODY2MmFkaXF6a2N4.

  46. 13 February 2003 Registered office changed on 13/02/03 from: 6TH floor 37-39 lime street london EC3M 7AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzg5MTM5MGFkaXF6a2N4.

  47. 10 October 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDM3MTMwNmFkaXF6a2N4.

  48. 21 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjkyMTY2OGFkaXF6a2N4.

  49. 14 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTI2Nzg0MmFkaXF6a2N4.

  50. 14 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDIyODA4MGFkaXF6a2N4.

  51. 14 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDkwMzkzNGFkaXF6a2N4.

  52. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQyMDcyNmFkaXF6a2N4.

  53. 26 June 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDA4NTAxMWFkaXF6a2N4.

  54. 17 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjE0NjAxN2FkaXF6a2N4.

  55. 5 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzAwNzE4MGFkaXF6a2N4.

  56. 5 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTAwMTU3N2FkaXF6a2N4.

  57. 21 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODI0ODY1M2FkaXF6a2N4.

  58. 21 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjgwNzQ1MGFkaXF6a2N4.

  59. 18 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDM3MDIyNWFkaXF6a2N4.

  60. 8 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjM5Mjk3M2FkaXF6a2N4.

  61. 13 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTA0MzQ5MmFkaXF6a2N4.

  62. 13 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTI3OTE4MGFkaXF6a2N4.

  63. 22 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzQxNjY4NGFkaXF6a2N4.

  64. 25 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDAwNzMxNWFkaXF6a2N4.

  65. 19 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Mzk5Mzk0OWFkaXF6a2N4.

  66. 19 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTA2MzM0NWFkaXF6a2N4.

  67. 19 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTAxMzc0MmFkaXF6a2N4.

  68. 19 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Mzc0MzUzOGFkaXF6a2N4.

  69. 19 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzYzMTcxNWFkaXF6a2N4.

  70. 19 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjYwNjE3NGFkaXF6a2N4.

  71. 19 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODk1NTU1MGFkaXF6a2N4.

  72. 19 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjkyODY1MGFkaXF6a2N4.

  73. 19 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjExNjgwMWFkaXF6a2N4.

  74. 19 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDIyMDQ2MmFkaXF6a2N4.

  75. 19 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTY3NTgwNWFkaXF6a2N4.

  76. 19 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzk5OTEyNWFkaXF6a2N4.

  77. 16 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODkwMTkwMGFkaXF6a2N4.

  78. 9 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDg2MDcwMGFkaXF6a2N4.

  79. 9 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc0MjU1OGFkaXF6a2N4.

  80. 3 January 2001 Ad 24/11/00--------- £ si [email protected]=490 £ ic 510/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjcxNDM5MmFkaXF6a2N4.

  81. 3 January 2001 Ad 24/11/00--------- £ si [email protected]=509 £ ic 1/510 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTU3NzQwOWFkaXF6a2N4.

  82. 2 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzM5NDg5NmFkaXF6a2N4.

  83. 2 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTMwNjYzMWFkaXF6a2N4.

  84. 2 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjc2MDUzM2FkaXF6a2N4.

  85. 2 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjY1MDAyOWFkaXF6a2N4.

  86. 28 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTkyODg5MmFkaXF6a2N4.

  87. 16 November 2000 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTUwNTI5N2FkaXF6a2N4.

  88. 16 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzE0MjcxNWFkaXF6a2N4.

  89. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzczNjk0M2FkaXF6a2N4.

  90. 22 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjI2NDQ2NWFkaXF6a2N4.

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