Abstract Legal Holdings Limited 05107527 company information

	2015	2013	2012	2011	2010
Fixed Assets	£0	£0	£0	£0	£0
Current Assets	£4,961,000	£9,230,000	£1,908,000	£4,813,453	£4,000,765
of which Cash	£3,045,000	£3,045,000	£1,000	£2,529,754	£2,467,110
Total Assets	£4,961,000	£9,230,000	£1,908,000	£4,813,453	£4,000,765
Current Liabilities	£4,902,000	£9,162,000	£1,825,000	£3,781,321	£3,092,227
Net Current Assets	£59,000	£68,000	£83,000	£1,032,132	£908,538
Total Net Worth	£59,000	£68,000	£83,000	£1,063,832	£942,814

Company Officers

FOWLIE, Kenneth John

Director

Appointed on 29 May 2015

Nationality: Australian

Occupation: Lawyer

Month of birth: July 1968

50 - 52
Chancery Lane
London
WC2A 1HL
England
BECK, Barry Alexander

Secretary

Appointed on 21 April 2004

Resigned on 31 May 2011

Halcyon Hall
11 Newlands Avenue
Radlett
Hertfordshire
WD7 8EH
FARRELLY, Ian Brian

Secretary

Appointed on 1 July 2013

Resigned on 30 June 2014

Quindell Court
1 Barnes Wallis Road
Segensworth East
Fareham
Hampshire
PO15 5UA
England
MORRISON, Kirsten

Secretary

Appointed on 29 May 2015

Resigned on 3 February 2017

50 - 52
Chancery Lane
London
WC2A 1HL
England
WALKER, Edward Ian Charles

Secretary

Appointed on 30 June 2014

Resigned on 29 May 2015

Quindell Court
1 Barnes Wallis Road
Segensworth East
Fareham
Hampshire
PO15 5UA
CETC (NOMINEES) LIMITED

Corporate Secretary

Appointed on 21 April 2004

Resigned on 21 April 2004

Quadrant House Floor 6
17 Thomas More Street
Thomas More Square
London
E1W 1YW
BECK, Barry Alexander

Director

Appointed on 21 April 2004

Resigned on 31 May 2011

Nationality: British

Occupation: Consultant

Month of birth: August 1943

Halcyon Hall
11 Newlands Avenue
Radlett
Hertfordshire
WD7 8EH
BECK, Laurence Jeremy

Director

Appointed on 21 April 2004

Resigned on 13 November 2015

Nationality: British

Occupation: Commercial Property Consultant

Month of birth: February 1969

Oakhurst 7 Aldenham Grove
Radlett
Hertfordshire
WD7 7BW
FIELDING, Robert Martin

Director

Appointed on 25 November 2014

Resigned on 17 September 2015

Nationality: British

Occupation: Company Director

Month of birth: December 1964

50 - 52
Chancery Lane
London
WC2A 1HL
England
MOORSE, Laurence

Director

Appointed on 8 April 2013

Resigned on 29 May 2015

Nationality: British

Occupation: Company Director

Month of birth: May 1973

Quindell Court
1 Barnes Wallis Road
Segensworth East
Fareham
Hampshire
PO15 5UA
England
ROSEN, Paul Darren

Director

Appointed on 21 April 2004

Resigned on 29 April 2005

Nationality: British

Occupation: Company Director

Month of birth: January 1968

43 Hartfield Avenue
Elstree
Hertfordshire
WD6 3JJ
SCOTT REES, David

Director

Appointed on 21 April 2004

Resigned on 8 April 2013

Nationality: British

Occupation: Company Director

Month of birth: December 1956

37 Chiswick Quay
Chiswick
W4 3UR
TERRY, Robert Simon

Director

Appointed on 8 April 2013

Resigned on 25 November 2014

Nationality: British

Occupation: Company Director

Month of birth: February 1969

Quindell Court
1 Barnes Wallis Road
Segensworth East
Fareham
Hampshire
PO15 5UA
England
WERTH, Darren Andrew

Director

Appointed on 21 April 2004

Resigned on 29 May 2015

Nationality: British

Occupation: Company Director

Month of birth: July 1969

Oak View
The Warren
Radlett
Hertfordshire
WD7 7DU
England
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

Corporate Director

Appointed on 21 April 2004

Resigned on 21 April 2004

4th Floor St Alphage House
2 Fore Street
London
EC2Y 5DH

This information was most recently updated 23/04/2017.

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Latest Filings

23 February 2017 Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL [View PDF]

Category: Address. Type: AD04. Barcode: X60V5E68. Transaction: MzE2OTYzOTkzNWFkaXF6a2N4.
6 February 2017 Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017 [View PDF]

Action Date: 3 February 2017. Category: Officers. Type: TM02. Barcode: X5ZP1137. Transaction: MzE2ODI3NzQ0M2FkaXF6a2N4.
18 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X57881TN. Transaction: MzE0ODgxMTk2MmFkaXF6a2N4.
13 April 2016 Audit exemption subsidiary accounts made up to 30 June 2015 [View PDF]

Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEHTS. Transaction: MzE0NjI3ODk5M2FkaXF6a2N4.
13 April 2016 Consolidated accounts of parent company for subsidiary company period ending 30/06/15 [View PDF]

Category: Accounts. Type: PARENT_ACC. Barcode: L53WEHU0. Transaction: MzE0NjI3ODcwM2FkaXF6a2N4.
13 April 2016 Audit exemption statement of guarantee by parent company for period ending 30/06/15 [View PDF]

Category: Other. Type: GUARANTEE2. Barcode: L53WEHTK. Transaction: MzE0NjI3ODUyOGFkaXF6a2N4.
13 April 2016 Notice of agreement to exemption from audit of accounts for period ending 30/06/15 [View PDF]

Category: Other. Type: AGREEMENT2. Barcode: L53WEHTC. Transaction: MzE0NjI3ODIyMmFkaXF6a2N4.
19 November 2015 Termination of appointment of Laurence Jeremy Beck as a director on 13 November 2015 [View PDF]

Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4KIJ6MO. Transaction: MzEzNTUzODkzNmFkaXF6a2N4.
22 September 2015 Register(s) moved to registered inspection location 22 Chancery Lane Chancery Lane London WC2A 1LS [View PDF]

Category: Address. Type: AD03. Barcode: X4GG7FE8. Transaction: MzEzMTQ1MjQxM2FkaXF6a2N4.
22 September 2015 Register inspection address has been changed to 22 Chancery Lane Chancery Lane London WC2A 1LS [View PDF]

Category: Address. Type: AD02. Barcode: X4GG7FAG. Transaction: MzEzMTQ1MjQwOWFkaXF6a2N4.
22 September 2015 Termination of appointment of Robert Martin Fielding as a director on 17 September 2015 [View PDF]

Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4GG4YPC. Transaction: MzEzMTQyMzU5NGFkaXF6a2N4.
10 September 2015 Previous accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4FNMER7. Transaction: MzEzMDc2MDIzMWFkaXF6a2N4.
19 August 2015 Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 19 August 2015 [View PDF]

Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4Y0S0. Transaction: MzEyOTI0NDQzNmFkaXF6a2N4.
19 August 2015 Termination of appointment of Darren Andrew Werth as a director on 29 May 2015 [View PDF]

Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X4E4Y0EQ. Transaction: MzEyOTI0NDM5M2FkaXF6a2N4.
31 July 2015 Statement of company's objects [View PDF]

Category: Change of constitution. Type: CC04. Barcode: A4CDF8YI. Transaction: MzEyODE4MzE2NGFkaXF6a2N4.
31 July 2015 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDREY4UDRhZGlxemtjeA.
29 July 2015 Registration of charge 051075270002, created on 27 July 2015 [View PDF]

Action Date: 27 July 2015. Category: Mortgage. Type: MR01. Barcode: X4COZ0NV. Transaction: MzEyODAzNTA2MGFkaXF6a2N4.
18 June 2015 Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015 [View PDF]

Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X49SRWJK. Transaction: MzEyNTM5Mzc3MmFkaXF6a2N4.
18 June 2015 Termination of appointment of Edward Ian Charles Walker as a secretary on 29 May 2015 [View PDF]

Action Date: 29 May 2015. Category: Officers. Type: TM02. Barcode: X49SRTRU. Transaction: MzEyNTM5MzEwNWFkaXF6a2N4.
18 June 2015 Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015 [View PDF]

Action Date: 29 May 2015. Category: Officers. Type: AP03. Barcode: X49SRT75. Transaction: MzEyNTM5Mjk0NGFkaXF6a2N4.
18 June 2015 Termination of appointment of Laurence Moorse as a director on 29 May 2015 [View PDF]

Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X49SRRHU. Transaction: MzEyNTM5MjQ0NGFkaXF6a2N4.
11 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X476U0A9. Transaction: MzEyMjg4MTczM2FkaXF6a2N4.
2 March 2015 Appointment of Mr Robert Martin Fielding as a director on 25 November 2014 [View PDF]

Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X42C75NN. Transaction: MzExODM3Mzg1M2FkaXF6a2N4.
27 November 2014 Termination of appointment of Robert Simon Terry as a director on 25 November 2014 [View PDF]

Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3LKA3DK. Transaction: MzExMjI2OTY1NWFkaXF6a2N4.
9 October 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: E2YJQ7MO. Transaction: MzExMDE1MjQ3NWFkaXF6a2N4.
8 October 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

Category: Other. Type: PARENT_ACC. Barcode: A3HJ8ARK. Transaction: MzEwOTA3OTM1OWFkaXF6a2N4.
2 October 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

Category: Other. Type: AGREEMENT2. Barcode: R3HIQJ17. Transaction: MzEwODY4OTQ2M2FkaXF6a2N4.
2 October 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

Category: Other. Type: GUARANTEE2. Barcode: L3HI6VTD. Transaction: MzEwODY4OTQwNGFkaXF6a2N4.
3 September 2014 Director's details changed for Mr Laurence Moorse on 23 August 2014 [View PDF]

Action Date: 23 August 2014. Category: Officers. Type: CH01. Barcode: X3FMZ1ZN. Transaction: MzEwNjgwNDc1N2FkaXF6a2N4.
7 July 2014 Appointment of Mr Edward Ian Charles Walker as a secretary [View PDF]

Category: Officers. Type: AP03. Barcode: X3BLO0Q9. Transaction: MzEwMzI3MDE1MmFkaXF6a2N4.
7 July 2014 Termination of appointment of Ian Farrelly as a secretary [View PDF]

Category: Officers. Type: TM02. Barcode: X3BLO0JU. Transaction: MzEwMzI3MDA3MmFkaXF6a2N4.
3 June 2014 Director's details changed for Mr Darren Andrew Werth on 3 June 2014 [View PDF]

Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X39AJ3E0. Transaction: MzEwMTIwMzM0MGFkaXF6a2N4.
2 June 2014 Group of companies' accounts made up to 31 December 2012 [View PDF]

Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L38VFN69. Transaction: MzEwMTAwMTc0NGFkaXF6a2N4.
7 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X37F3SQZ. Transaction: MzA5OTU5MzExN2FkaXF6a2N4.
27 November 2013 Previous accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2M1OQ7B. Transaction: MzA4OTYwNzgzOGFkaXF6a2N4.
7 September 2013 Compulsory strike-off action has been discontinued [View PDF]

Category: Gazette. Type: DISS40. Transaction: MzA4NDUwMTI2MGFkaXF6a2N4.
6 September 2013 Appointment of Mr Robert Simon Terry as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X2GCWW2Y. Transaction: MzA4NDUzNjc1NGFkaXF6a2N4.
5 September 2013 Appointment of Mr Ian Brian Farrelly as a secretary [View PDF]

Category: Officers. Type: AP03. Barcode: X2GAEEWP. Transaction: MzA4NDUwMzgwMmFkaXF6a2N4.
5 September 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X2GAE3PT. Transaction: MzA4NDUwMTI0NmFkaXF6a2N4.
5 September 2013 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 5 September 2013 [View PDF]

Action Date: 5 September 2013. Category: Address. Type: AD01. Barcode: X2GAE1BL. Transaction: MzA4NDUwMDY3NGFkaXF6a2N4.
5 September 2013 Appointment of Mr Laurence Moorse as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X2GADNY1. Transaction: MzA4NDQ5Njk5NWFkaXF6a2N4.
5 September 2013 Termination of appointment of David Scott Rees as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X2GADL83. Transaction: MzA4NDQ5NjIwOWFkaXF6a2N4.
20 August 2013 First Gazette notice for compulsory strike-off [View PDF]

Category: Gazette. Type: GAZ1. Transaction: MzA4MzE1NDMzMWFkaXF6a2N4.
28 December 2012 Group of companies' accounts made up to 31 May 2012 [View PDF]

Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L1O6XX8G. Transaction: MzA3MDA5NTMxNGFkaXF6a2N4.
13 December 2012 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTMzNDg3NWFkaXF6a2N4.
10 December 2012 Statement of capital following an allotment of shares on 30 November 2012 [View PDF]

Action Date: 30 November 2012. Category: Capital. Type: SH01. Barcode: L1N2XV0Y. Transaction: MzA2OTE0MTU3OGFkaXF6a2N4.
16 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

Category: Mortgage. Type: MG02. Barcode: L1J9A9PC. Transaction: MzA2NTkwODAxMmFkaXF6a2N4.
19 June 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X1BDPZ0B. Transaction: MzA1OTM2Mjg3MWFkaXF6a2N4.
1 March 2012 Group of companies' accounts made up to 31 May 2011 [View PDF]

Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13MC8VC. Transaction: MzA1MzQxNTg1M2FkaXF6a2N4.
2 June 2011 Termination of appointment of Barry Beck as a director [View PDF]

Category: Officers. Type: TM01. Barcode: XSWD5UNK. Transaction: MzAzODIwNTMxNmFkaXF6a2N4.
2 June 2011 Termination of appointment of Barry Beck as a secretary [View PDF]

Category: Officers. Type: TM02. Barcode: XSWDRUN6. Transaction: MzAzODIwNTM2MWFkaXF6a2N4.
21 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XEWJLTHL. Transaction: MzAzNjAxNTgyMmFkaXF6a2N4.
1 March 2011 Director's details changed for Darren Werth on 1 March 2011 [View PDF]

Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XWLLOS2H. Transaction: MzAzMzA4OTI4NGFkaXF6a2N4.
1 March 2011 Group of companies' accounts made up to 31 May 2010 [View PDF]

Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9ZTGRYR. Transaction: MzAzMzA4NzM2M2FkaXF6a2N4.
10 August 2010 Certificate of change of name [View PDF]

Category: Change of name. Type: CERTNM. Barcode: AU33SMAY. Transaction: MzAyMTE1NjkyN2FkaXF6a2N4.
10 August 2010 Change of name notice [View PDF]

Category: Change of name. Type: CONNOT. Barcode: AU33UMA0. Transaction: MzAyMTE1NjY2N2FkaXF6a2N4.
20 May 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XDY0NK5K. Transaction: MzAxNTkzNjg3NGFkaXF6a2N4.
2 March 2010 Group of companies' accounts made up to 31 May 2009 [View PDF]

Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRO3NHU1. Transaction: MzAxMDQ3OTU5M2FkaXF6a2N4.
30 September 2009 Registered office changed on 30/09/2009 from quadrant house, floor 6 4 thomas more square london E1W 1YW [View PDF]

Category: Address. Type: 287. Barcode: XGHIZDPD. Transaction: MjA0MjQ4MDYyOGFkaXF6a2N4.
30 September 2009 Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW [View PDF]

Category: Address. Type: 287. Barcode: XGHJJDPY. Transaction: MjA0MjQ4MDY5NmFkaXF6a2N4.
29 April 2009 Return made up to 21/04/09; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: X9RMR9FY. Transaction: MjAzMTgwMjI1N2FkaXF6a2N4.
11 March 2009 Group of companies' accounts made up to 31 May 2008 [View PDF]

Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L90A280E. Transaction: MjAyNzkxMjIxMWFkaXF6a2N4.
28 April 2008 Return made up to 21/04/08; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: XWXI5Z7J. Transaction: MjAwNDE4OTgxN2FkaXF6a2N4.
3 April 2008 Group of companies' accounts made up to 31 May 2007 [View PDF]

Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPDARYH3. Transaction: MjAwMjU3NjU0NWFkaXF6a2N4.
8 January 2008 Registered office changed on 08/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH [View PDF]

Category: Address. Type: 287. Transaction: MDE5MDU0NDMxNGFkaXF6a2N4.
25 June 2007 Group of companies' accounts made up to 31 May 2006 [View PDF]

Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQzNzU0NGFkaXF6a2N4.
23 April 2007 Return made up to 21/04/07; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE3OTE3MTg0MmFkaXF6a2N4.
3 May 2006 Return made up to 21/04/06; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE2MDcyMjUwNmFkaXF6a2N4.
23 February 2006 Group of companies' accounts made up to 31 May 2005 [View PDF]

Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAzMTEzMWFkaXF6a2N4.
2 December 2005 Particulars of mortgage/charge [View PDF]

Category: Mortgage. Type: 395. Transaction: MDAzMDcyMTA5OGFkaXF6a2N4.
25 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDA4MjU1Mzg3MmFkaXF6a2N4.
16 June 2005 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAyMjcxODg2NWFkaXF6a2N4.
9 May 2005 Return made up to 21/04/05; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDA4MjEyOTYxM2FkaXF6a2N4.
9 March 2005 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDA1MzE4NzkzMmFkaXF6a2N4.
12 May 2004 Particulars of contract relating to shares [View PDF]

Category: Capital. Type: 88(3). Transaction: MDEwMjg0NDE3NmFkaXF6a2N4.
12 May 2004 Ad 27/04/04--------- £ si [email protected]=62499 £ ic 1/62500 [View PDF]

Category: Capital. Type: 88(2)R. Transaction: MDA2MTI3MzgxNGFkaXF6a2N4.
4 May 2004 Accounting reference date extended from 30/04/05 to 31/05/05 [View PDF]

Category: Accounts. Type: 225. Transaction: MDA0NjYwMzk1NWFkaXF6a2N4.
27 April 2004 Nc inc already adjusted 21/04/04 [View PDF]

Category: Capital. Type: 123. Transaction: MDExODc2MjY0MmFkaXF6a2N4.
27 April 2004 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzkwMTcwMmFkaXF6a2N4.
27 April 2004 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTc5MDk3MWFkaXF6a2N4.
27 April 2004 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDQwMzg5OGFkaXF6a2N4.
22 April 2004 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDEzMzQ5OTg4NmFkaXF6a2N4.
22 April 2004 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA5OTg0MDQ5NWFkaXF6a2N4.
22 April 2004 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDExOTE5MjM2N2FkaXF6a2N4.
22 April 2004 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE0ODM0NjU2MWFkaXF6a2N4.
22 April 2004 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE0NDg0MjM3NmFkaXF6a2N4.
22 April 2004 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA1NTE2MjAzOWFkaXF6a2N4.
22 April 2004 New secretary appointed;new director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE1MzQxNzgwNWFkaXF6a2N4.
21 April 2004 Incorporation [View PDF]

Category: Incorporation. Type: NEWINC. Transaction: MDA1NDY3NDk2OGFkaXF6a2N4.

Abstract Legal Holdings Limited

Company Registration Number: 05107527

Company registered in England and Wales

Registered Address

Registration Data

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

FOWLIE, Kenneth John

BECK, Barry Alexander

FARRELLY, Ian Brian

MORRISON, Kirsten

WALKER, Edward Ian Charles

CETC (NOMINEES) LIMITED

BECK, Barry Alexander

BECK, Laurence Jeremy

FIELDING, Robert Martin

MOORSE, Laurence

ROSEN, Paul Darren

SCOTT REES, David

TERRY, Robert Simon

WERTH, Darren Andrew

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

Latest Filings

23 February 2017 Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL [View PDF]

6 February 2017 Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017 [View PDF]

18 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

13 April 2016 Audit exemption subsidiary accounts made up to 30 June 2015 [View PDF]

13 April 2016 Consolidated accounts of parent company for subsidiary company period ending 30/06/15 [View PDF]

13 April 2016 Audit exemption statement of guarantee by parent company for period ending 30/06/15 [View PDF]

13 April 2016 Notice of agreement to exemption from audit of accounts for period ending 30/06/15 [View PDF]

19 November 2015 Termination of appointment of Laurence Jeremy Beck as a director on 13 November 2015 [View PDF]

22 September 2015 Register(s) moved to registered inspection location 22 Chancery Lane Chancery Lane London WC2A 1LS [View PDF]

22 September 2015 Register inspection address has been changed to 22 Chancery Lane Chancery Lane London WC2A 1LS [View PDF]

22 September 2015 Termination of appointment of Robert Martin Fielding as a director on 17 September 2015 [View PDF]

10 September 2015 Previous accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

19 August 2015 Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 19 August 2015 [View PDF]

19 August 2015 Termination of appointment of Darren Andrew Werth as a director on 29 May 2015 [View PDF]

31 July 2015 Statement of company's objects [View PDF]

31 July 2015 Resolutions [View PDF]

29 July 2015 Registration of charge 051075270002, created on 27 July 2015 [View PDF]

18 June 2015 Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015 [View PDF]

18 June 2015 Termination of appointment of Edward Ian Charles Walker as a secretary on 29 May 2015 [View PDF]

18 June 2015 Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015 [View PDF]

18 June 2015 Termination of appointment of Laurence Moorse as a director on 29 May 2015 [View PDF]

11 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

2 March 2015 Appointment of Mr Robert Martin Fielding as a director on 25 November 2014 [View PDF]

27 November 2014 Termination of appointment of Robert Simon Terry as a director on 25 November 2014 [View PDF]

9 October 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

8 October 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

2 October 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

2 October 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

3 September 2014 Director's details changed for Mr Laurence Moorse on 23 August 2014 [View PDF]

7 July 2014 Appointment of Mr Edward Ian Charles Walker as a secretary [View PDF]

7 July 2014 Termination of appointment of Ian Farrelly as a secretary [View PDF]

3 June 2014 Director's details changed for Mr Darren Andrew Werth on 3 June 2014 [View PDF]

2 June 2014 Group of companies' accounts made up to 31 December 2012 [View PDF]

7 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

27 November 2013 Previous accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

7 September 2013 Compulsory strike-off action has been discontinued [View PDF]

6 September 2013 Appointment of Mr Robert Simon Terry as a director [View PDF]

5 September 2013 Appointment of Mr Ian Brian Farrelly as a secretary [View PDF]

5 September 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

5 September 2013 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 5 September 2013 [View PDF]

5 September 2013 Appointment of Mr Laurence Moorse as a director [View PDF]

5 September 2013 Termination of appointment of David Scott Rees as a director [View PDF]

20 August 2013 First Gazette notice for compulsory strike-off [View PDF]

28 December 2012 Group of companies' accounts made up to 31 May 2012 [View PDF]

13 December 2012 Resolutions [View PDF]

10 December 2012 Statement of capital following an allotment of shares on 30 November 2012 [View PDF]

16 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

19 June 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

1 March 2012 Group of companies' accounts made up to 31 May 2011 [View PDF]

2 June 2011 Termination of appointment of Barry Beck as a director [View PDF]

2 June 2011 Termination of appointment of Barry Beck as a secretary [View PDF]

21 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

1 March 2011 Director's details changed for Darren Werth on 1 March 2011 [View PDF]

1 March 2011 Group of companies' accounts made up to 31 May 2010 [View PDF]