Abs-Cbn Europe Remittance Limited

Company Registration Number: 07381764

Company registered in England and Wales

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Abs-Cbn Europe Remittance Limited is a Private Company Limited by Shares first registered on 20 September 2010. Its current registered address is in London.

Registered Address

117 EARLS COURT ROAD
LONDON
SW5 9RL

There are 4 companies currently registered at this postcode, including this one.

All companies at SW5 9RL

Registration Data

Company Number

07381764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

1 February 2016

Returns Next Due

26 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £642,442£308,377£282,564£67,357
of which Cash £507,643£179,489£152,065£55,838
Total Assets £642,442£308,377£282,564£67,357
Current Liabilities £554,465£191,929£284,148£107,571
Net Current Assets £87,977£116,448£-1,584£-40,214
Total Net Worth £91,519£122,830£6,654£-36,771

Previous Names

No previous names

Company Officers

  • BARIUAN, Luis

    Director

    Appointed on 20 September 2010

     

    Nationality: Philippine

    Occupation: Company Director

    Month of birth: January 1974

    117
    Earls Court Road
    London
    SW5 9RL

  • LOPEZ, Rafael La'O

    Director

    Appointed on 20 September 2010

     

    Nationality: United States

    Occupation: Company Director

    Month of birth: April 1957

    150
    Shoreline Drive
    Redwood City
    CA 94065
    Usa

  • GARCIA, Edgardo Bernardo

    Secretary

    Appointed on 20 September 2010

    Resigned on 25 June 2015

    117
    Earls Court Road
    London
    SW5 9RL

  • RODRIGUEZ, Anna Karina Velez

    Secretary

    Appointed on 1 April 2015

    Resigned on 30 June 2016

    117
    Earls Court Road
    London
    SW5 9RL

  • CALMA, Oliver

    Director

    Appointed on 20 September 2010

    Resigned on 26 October 2013

    Nationality: Philippine

    Occupation: Company Director

    Month of birth: January 1973

    117
    Earls Court Road
    London
    SW5 9RL

  • GARCIA, Edgardo Bernardo

    Director

    Appointed on 20 September 2010

    Resigned on 25 June 2015

    Nationality: Filipino

    Occupation: Managing Director

    Month of birth: February 1960

    117
    Earls Court Road
    London
    SW5 9RL
    England

  • RODRIGUEZ, Anna Karina Velez

    Director

    Appointed on 1 April 2015

    Resigned on 30 June 2016

    Nationality: United States

    Occupation: Managing Director

    Month of birth: February 1972

    117
    Earls Court Road
    London
    SW5 9RL

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZDC8. Transaction: MzE1OTQxMDI0N2FkaXF6a2N4.

  2. 20 July 2016 Termination of appointment of Anna Karina Velez Rodriguez as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5BLCDPE. Transaction: MzE1MzMyNDAxOWFkaXF6a2N4.

  3. 20 July 2016 Termination of appointment of Anna Karina Velez Rodriguez as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5BLCDDK. Transaction: MzE1MzMyMzk1NWFkaXF6a2N4.

  4. 28 April 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X55RUA5S. Transaction: MzE0NzMzMDUyMWFkaXF6a2N4.

  5. 27 April 2016 Statement of capital following an allotment of shares on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Capital. Type: SH01. Barcode: X55RUG89. Transaction: MzE0NzMzMjEyNmFkaXF6a2N4.

  6. 10 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50GESYP. Transaction: MzE0MTY2NDQxOGFkaXF6a2N4.

  7. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SXLM. Transaction: MzEzMjU0MzYyOGFkaXF6a2N4.

  8. 25 June 2015 Termination of appointment of Edgardo Bernardo Garcia as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4AB20VN. Transaction: MzEyNTg4NTEwNmFkaXF6a2N4.

  9. 25 June 2015 Appointment of Miss Anna Karina Velez Rodriguez as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP03. Barcode: X4AB20QZ. Transaction: MzEyNTg4NTAxN2FkaXF6a2N4.

  10. 25 June 2015 Termination of appointment of Edgardo Bernardo Garcia as a secretary on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM02. Barcode: X4AB20SR. Transaction: MzEyNTg4NTAzMWFkaXF6a2N4.

  11. 25 June 2015 Appointment of Miss Anna Karina Velez Rodriguez as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4AB1ZJ6. Transaction: MzEyNTg4NDg1MWFkaXF6a2N4.

  12. 30 January 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X4063RCA. Transaction: MzExNjQwMjcxNmFkaXF6a2N4.

  13. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3H7JGT7. Transaction: MzEwODc2MzU2OWFkaXF6a2N4.

  14. 29 January 2014 Statement of capital following an allotment of shares on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH01. Barcode: X30KDPBK. Transaction: MzA5MzU2MjcxOGFkaXF6a2N4.

  15. 29 January 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30KDNCA. Transaction: MzA5MzU2MjI4NmFkaXF6a2N4.

  16. 3 January 2014 Termination of appointment of Oliver Calma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRLBZS. Transaction: MzA5MTg5MTYwNmFkaXF6a2N4.

  17. 30 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3NFPC. Transaction: MzA4Nzg5ODIxOGFkaXF6a2N4.

  18. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1SQP. Transaction: MzA4NjAyMzA5N2FkaXF6a2N4.

  19. 16 September 2013 Appointment of Mr Edgardo Bernardo Garcia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H076IH. Transaction: MzA4NTEzNDQ3OGFkaXF6a2N4.

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

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW47CJ. Transaction: MzA2NDQ1NjU3MmFkaXF6a2N4.

  21. 20 September 2012 Director's details changed for Mr Oliver Calma on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH01. Barcode: X1HW47CB. Transaction: MzA2NDQ1NjQ1NWFkaXF6a2N4.

  22. 20 September 2012 Director's details changed for Mr Luis Bariuan on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH01. Barcode: X1HW47C3. Transaction: MzA2NDQ1NjQ1M2FkaXF6a2N4.

  23. 20 September 2012 Secretary's details changed for Mr Edgardo Bernardo Garcia on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH03. Barcode: X1HW47BV. Transaction: MzA2NDQ1NjQ1MGFkaXF6a2N4.

  24. 13 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ANHHO1. Transaction: MzA1OTA2NzU1NWFkaXF6a2N4.

  25. 25 May 2012 Statement of capital following an allotment of shares on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Capital. Type: SH01. Barcode: A19IIG8H. Transaction: MzA1ODEwODk1NmFkaXF6a2N4.

  26. 15 May 2012 Registered office address changed from 117 Earls Court Road London SW5 9RL on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: A18QA6HD. Transaction: MzA1NzUyMjA4NWFkaXF6a2N4.

  27. 25 January 2012 Statement of capital following an allotment of shares on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Capital. Type: SH01. Barcode: A115F8H4. Transaction: MzA1MTM0OTk2MWFkaXF6a2N4.

  28. 5 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0ZXI8PF. Transaction: MzA1MDUwNjgwMWFkaXF6a2N4.

  29. 25 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: AWQHHYKC. Transaction: MzA0NjA0MjQ4M2FkaXF6a2N4.

  30. 12 October 2011 Registered office address changed from 117 Earls Court Road London W5 9RL on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: A0QK8YA0. Transaction: MzA0NTM5MDMxNGFkaXF6a2N4.

  31. 4 October 2011 Registered office address changed from 2 Progress Business Centre Whittle Parkway Slough SL1 6DQ England on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: A4YDVXYF. Transaction: MzA0NDg2MDEzMmFkaXF6a2N4.

  32. 17 November 2010 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AEBSUP6G. Transaction: MzAyNzE1Nzk0NmFkaXF6a2N4.

  33. 20 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCCB9NKC. Transaction: MzAyMzU3NjQ2MGFkaXF6a2N4.

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