Abide Financial Ltd

Company Registration Number: 07508665

Company registered in England and Wales

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Abide Financial Ltd is a Private Company Limited by Shares first registered on 27 January 2011. Its current registered address is in London.

Registered Address

ST MARY LE BOW HOUSE
54 BOW LANE
LONDON
ENGLAND
EC4M 9DJ

There are 12 companies currently registered at this postcode, including this one.

All companies at EC4M 9DJ

Registration Data

Company Number

07508665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66110 - Administration of financial markets

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,307,331£1,090,833£266,085£216,211£0
of which Cash £324,965£554,885£49,232£77,488£0
Total Assets £1,307,331£1,090,833£266,085£216,211£0
Current Liabilities £996,197£751,666£75,317£93,394£0
Net Current Assets £311,134£339,167£190,768£122,817£0
Total Net Worth £440,993£373,707£166,489£83,405£0

Previous Names

No previous names

Company Officers

  • GASKELL, Rob

    Secretary

    Appointed on 26 January 2016

     

    78
    Cannon Street
    London
    EC4N 6HL
    United Kingdom

  • QUAYSECO LIMITED

    Corporate Secretary

    Appointed on 14 October 2015

     

    One
    Glass Wharf
    Bristol
    BS2 0ZX
    United Kingdom

  • ABEL, John Frederick Campbell

    Director

    Appointed on 11 April 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1959

    78
    Cannon Street
    London
    EC4N 6HL
    United Kingdom

  • BATES, Chris

    Director

    Appointed on 27 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    78
    Cannon Street
    London
    EC4N 6HL
    United Kingdom

  • COLEMAN, Collin

    Director

    Appointed on 27 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    78
    Cannon Street
    London
    EC4N 6HL
    United Kingdom

  • GIBSON, Steve

    Director

    Appointed on 28 July 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1971

    Icap Plc
    2 Broadgate
    London
    United Kingdom
    EC2M 7UR
    United Kingdom

  • GOPAUL, Misha

    Director

    Appointed on 20 July 2011

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: February 1980

    78
    Cannon Street
    London
    EC4N 6HL
    United Kingdom

  • PALMER, Adrian Russell

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1966

    78
    Cannon Street
    London
    EC4N 6HL
    United Kingdom

  • ROBEY-POTT, Benjamin Jannis

    Director

    Appointed on 19 January 2017

     

    Nationality: German

    Occupation: Group Head Of Government Affairs

    Month of birth: July 1982

    Icap Plc
    2 Broadgate
    London
    EC2M 7UR
    United Kingdom

  • CALVERT, John Michael

    Director

    Appointed on 10 May 2011

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Divisional Manager

    Month of birth: December 1955

    4th
    Floor
    25 Copthall Avenue
    London
    EC2R 7BP
    England

  • KELLY, Mark Mckenzie

    Director

    Appointed on 18 March 2014

    Resigned on 28 July 2015

    Nationality: British

    Occupation: Financial Services Specialist Consultancy

    Month of birth: November 1956

    St Mary Le Bow House
    54 Bow Lane
    London
    EC4M 9DJ
    England

  • TRAYNOR, Kathleen Anne

    Director

    Appointed on 5 August 2014

    Resigned on 28 July 2015

    Nationality: Canadian

    Occupation: Lawyer

    Month of birth: June 1966

    29
    The Woodlands
    Esher
    Surrey
    KT10 8DD
    England

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

Latest Filings

  1. 4 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIV1pUT0FhZGlxemtjeA.

  2. 4 November 2016 Director's details changed for Mr Chris Bates on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: X5J0H89U. Transaction: MzE2MTIwMjA4MmFkaXF6a2N4.

  3. 24 October 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5HK46IG. Transaction: MzE2MDEwNzA1NmFkaXF6a2N4.

  4. 21 October 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5HK46F4. Transaction: MzE2MDEwNzA2MGFkaXF6a2N4.

  5. 13 October 2016 Statement of capital following an allotment of shares on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Capital. Type: SH01. Barcode: X5HJXBIG. Transaction: MzE1OTYxMjA1NmFkaXF6a2N4.

  6. 13 May 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A55V3OE3. Transaction: MzE0ODQ2NjI5M2FkaXF6a2N4.

  7. 22 February 2016 Appointment of Rob Gaskell as a secretary on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP03. Barcode: X51BFYBU. Transaction: MzE0MjM4NTg4N2FkaXF6a2N4.

  8. 3 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY3HB4. Transaction: MzE0MTEzNDQ4MmFkaXF6a2N4.

  9. 12 December 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4LLEH9T. Transaction: MzEzNzIyNzQ0NGFkaXF6a2N4.

  10. 19 November 2015 Termination of appointment of Mark Mckenzie Kelly as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM01. Barcode: X4KII9N6. Transaction: MzEzNTUyODcwOWFkaXF6a2N4.

  11. 19 November 2015 Termination of appointment of Kathleen Anne Traynor as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM01. Barcode: X4KII9MY. Transaction: MzEzNTUyODcwNGFkaXF6a2N4.

  12. 19 October 2015 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX [View PDF]

    Category: Address. Type: AD03. Barcode: X4IC1HYI. Transaction: MzEzMzI4NjExNmFkaXF6a2N4.

  13. 19 October 2015 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX [View PDF]

    Category: Address. Type: AD03. Barcode: X4IC1HWB. Transaction: MzEzMzI4NjA5MWFkaXF6a2N4.

  14. 19 October 2015 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX [View PDF]

    Category: Address. Type: AD03. Barcode: X4IC1HY2. Transaction: MzEzMzI4NjA5OGFkaXF6a2N4.

  15. 19 October 2015 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX [View PDF]

    Category: Address. Type: AD03. Barcode: X4IC1HW3. Transaction: MzEzMzI4NjA4MmFkaXF6a2N4.

  16. 19 October 2015 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX [View PDF]

    Category: Address. Type: AD02. Barcode: X4I4E6RF. Transaction: MzEzMzE4MDQ3NmFkaXF6a2N4.

  17. 16 October 2015 Appointment of Quayseco Limited as a secretary on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP04. Barcode: X4I4E335. Transaction: MzEzMzE3OTMxNGFkaXF6a2N4.

  18. 4 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4EKXWWG. Transaction: MzEzMDMxMjQyNWFkaXF6a2N4.

  19. 4 September 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4EKXWW8. Transaction: MzEzMDMxMjQyNGFkaXF6a2N4.

  20. 24 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREODgzTExhZGlxemtjeA.

  21. 24 August 2015 Statement of capital following an allotment of shares on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Capital. Type: SH01. Barcode: A4D883L5. Transaction: MzEyOTUzMDA4MWFkaXF6a2N4.

  22. 18 August 2015 Appointment of Stephen Gibson as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: AP01. Barcode: A4D883KP. Transaction: MzEyOTE0NjMxMmFkaXF6a2N4.

  23. 17 July 2015 Registered office address changed from 2nd Floor St Mary Le Bow House 54 Bow Lane London EC4M 9DJ to St Mary Le Bow House 54 Bow Lane London EC4M 9DJ on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Address. Type: AD01. Barcode: X4BTSBO8. Transaction: MzEyNzI3Mjc3M2FkaXF6a2N4.

  24. 13 July 2015 Statement of capital following an allotment of shares on 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Capital. Type: SH01. Barcode: A4B36F63. Transaction: MzEyNjc2Mzk0MmFkaXF6a2N4.

  25. 10 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4B36F6B. Transaction: MzEyNjc2Mzk0MWFkaXF6a2N4.

  26. 17 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44AZG22. Transaction: MzEyMTM4ODcyMmFkaXF6a2N4.

  27. 16 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45GEDGI. Transaction: MzEyMTMyNDQ3OGFkaXF6a2N4.

  28. 18 February 2015 Director's details changed for Mr Misha Gopaul on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: CH01. Barcode: X41GVQWO. Transaction: MzExNzU1OTM3MmFkaXF6a2N4.

  29. 2 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X40DSWTE. Transaction: MzExNjQ5OTIxOWFkaXF6a2N4.

  30. 21 August 2014 Appointment of Ms Kathleen Anne Traynor as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP01. Barcode: X3ERVUS3. Transaction: MzEwNjAxMDQyOWFkaXF6a2N4.

  31. 9 July 2014 Appointment of Mr Adrian Russell Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BQYBZC. Transaction: MzEwMzQ1MzUwNWFkaXF6a2N4.

  32. 7 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TEGBT. Transaction: MzA5Nzc2NjYyMWFkaXF6a2N4.

  33. 1 April 2014 Director's details changed for Mr Mark Mckellen Kelly on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X34W9RN5. Transaction: MzA5NzQxMDYxOWFkaXF6a2N4.

  34. 19 March 2014 Appointment of Mr Mark Mckellen Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33Y9463. Transaction: MzA5NjQ1MzQ1N2FkaXF6a2N4.

  35. 28 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30HRXGH. Transaction: MzA5MzQ4NDM4N2FkaXF6a2N4.

  36. 28 January 2014 Director's details changed for Mr Chris Bates on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: CH01. Barcode: X30HRXG9. Transaction: MzA5MzQ4NDI3OWFkaXF6a2N4.

  37. 2 September 2013 Director's details changed for Mr Collin Coleman on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH01. Barcode: X2G2HKS1. Transaction: MzA4NDIyMjI4NWFkaXF6a2N4.

  38. 30 August 2013 Director's details changed for Mr John Frederick Campbell Abel on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH01. Barcode: X2FUVHVM. Transaction: MzA4NDEyMjg1N2FkaXF6a2N4.

  39. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253ZOMR. Transaction: MzA3NTczMjg0NGFkaXF6a2N4.

  40. 5 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X21HHTSA. Transaction: MzA3MjI3ODc5OWFkaXF6a2N4.

  41. 5 February 2013 Registered office address changed from 4Th Floor 25 Copthall Avenue London EC2R 7BP England on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Address. Type: AD01. Barcode: X21HHTS2. Transaction: MzA3MjIyNzQ3N2FkaXF6a2N4.

  42. 21 September 2012 Termination of appointment of John Calvert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HYPRII. Transaction: MzA2NDUyODQ5MWFkaXF6a2N4.

  43. 2 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L11OAXE8. Transaction: MzA1MTgwMzk5NGFkaXF6a2N4.

  44. 2 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11S6VM1. Transaction: MzA1MTc1NzU5M2FkaXF6a2N4.

  45. 25 January 2012 Previous accounting period shortened from 31 January 2012 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: X11A19AR. Transaction: MzA1MTM1NDEyOGFkaXF6a2N4.

  46. 13 December 2011 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: AJBVPZJ6. Transaction: MzA0ODkyMDAyMWFkaXF6a2N4.

  47. 27 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A60K4XWX. Transaction: MzA0NDUxNTA2OGFkaXF6a2N4.

  48. 16 September 2011 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: DUL65XKK. Transaction: MzA0Mzk0NjEwNWFkaXF6a2N4.

  49. 16 September 2011 Statement of capital following an allotment of shares on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Capital. Type: SH01. Barcode: A9Q9BXKA. Transaction: MzA0MzkyMzIzMmFkaXF6a2N4.

  50. 15 August 2011 Statement of capital following an allotment of shares on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Capital. Type: SH01. Barcode: AL7XYWKD. Transaction: MzA0MjA2NTc2NmFkaXF6a2N4.

  51. 21 July 2011 Appointment of Mr Misha Gopaul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X982CW0O. Transaction: MzA0MDgyMzcxOWFkaXF6a2N4.

  52. 10 May 2011 Appointment of Mr John Michael Calvert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKLBCU0J. Transaction: MzAzNjk0MzExOGFkaXF6a2N4.

  53. 13 April 2011 Appointment of Mr John Frederick Campbell Abel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC1HPT9I. Transaction: MzAzNTUzNjI0OWFkaXF6a2N4.

  54. 27 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLI9SR5X. Transaction: MzAzMTIyMzk1NWFkaXF6a2N4.

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