Abide Financial Repository Limited

Company Registration Number: 08433871

Company registered in England and Wales

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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.
Abide Financial Repository Limited is a Private Company Limited by Shares first registered on 7 March 2013. Its current registered address is in London.

Registered Address

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

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

All companies at EC4M 9DJ

Registration Data

Company Number

08433871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £8,818£0£0
of which Cash £8,818£0£0
Total Assets £8,818£0£0
Current Liabilities £0£0£0
Net Current Assets £8,818£0£0
Total Net Worth £-76,188£0£0

Previous Names

No previous names

Company Officers

  • GASKELL, Rob

    Secretary

    Appointed on 26 January 2016

     

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

  • QUAYSECO LIMITED

    Corporate Secretary

    Appointed on 14 October 2015

     

    One
    Glass Wharf
    Bristol
    BS2 0ZX
    United Kingdom

  • ABEL, John Frederick Campbell

    Director

    Appointed on 7 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

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

  • GOPAUL, Misha

    Director

    Appointed on 6 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1980

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

  • PALMER, Adrian Russell

    Director

    Appointed on 1 July 2015

     

    Nationality: Uk

    Occupation: Chartered Accountant

    Month of birth: May 1966

    Unit 2.3
    Temple Gate
    Temple Meads
    Bristol
    BS1 6QA
    England

  • ROBEY-POTT, Benjamin Jannis

    Director

    Appointed on 7 September 2015

     

    Nationality: German

    Occupation: Group Head Of Government Affairs

    Month of birth: July 1982

    Nex Group Plc
    2 Broadgate
    London
    EC2M 7UR
    United Kingdom

  • TRAYNOR, Kathleen Anne

    Director

    Appointed on 6 July 2015

    Resigned on 27 July 2015

    Nationality: Canadian

    Occupation: Lawyer

    Month of birth: June 1966

    29 The Woodlands
    The Woodlands
    Esher
    Surrey
    KT10 8DD
    England

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L5WA8. Transaction: MzE3MzY5NTUxNmFkaXF6a2N4.

  2. 18 April 2017 Director's details changed for Mr Adrian Russell Palmer on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: CH01. Barcode: X64L5N3M. Transaction: MzE3MzY5MzQ4NmFkaXF6a2N4.

  3. 18 April 2017 Director's details changed for Mr Benjamin Jannis Robey-Pott on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: CH01. Barcode: X64L5LYK. Transaction: MzE3MzY5MzE2M2FkaXF6a2N4.

  4. 27 March 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A62P1K8R. Transaction: MzE3MTkwNTkyMmFkaXF6a2N4.

  5. 6 February 2017 Director's details changed for Mr Misha Gopaul on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH01. Barcode: X5ZP0HXT. Transaction: MzE2ODI3MTY1M2FkaXF6a2N4.

  6. 19 January 2017 Director's details changed for Mr Benjamin Jannis Robey-Pott on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: CH01. Barcode: X5YGIDBS. Transaction: MzE2Njk5ODk1MWFkaXF6a2N4.

  7. 13 May 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A55V3OEB. Transaction: MzE0ODQ2NjU5M2FkaXF6a2N4.

  8. 28 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55UIBYA. Transaction: MzE0NzQzNzQ1NGFkaXF6a2N4.

  9. 17 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: X50YIX8W. Transaction: MzE0MjA3NzU3NGFkaXF6a2N4.

  10. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQYE2. Transaction: MzEzODAyNzM0NGFkaXF6a2N4.

  11. 20 October 2015 Director's details changed for Mr Benjamin Jannis Robey-Pott on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: CH01. Barcode: X4IC1LC9. Transaction: MzEzMzI4NzA4N2FkaXF6a2N4.

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

    Category: Address. Type: AD03. Barcode: X4IC1I0I. Transaction: MzEzMzI4NjEzM2FkaXF6a2N4.

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

    Category: Address. Type: AD03. Barcode: X4IC1HYQ. Transaction: MzEzMzI4NjEyNmFkaXF6a2N4.

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

    Category: Address. Type: AD03. Barcode: X4IC1I22. Transaction: MzEzMzI4NjA3NmFkaXF6a2N4.

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

    Category: Address. Type: AD03. Barcode: X4IC1HYA. Transaction: MzEzMzI4NjEwNGFkaXF6a2N4.

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

    Category: Address. Type: AD02. Barcode: X4I4E6RN. Transaction: MzEzMzE4MDQ3OWFkaXF6a2N4.

  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: X4I4E39E. Transaction: MzEzMzE3OTMyNmFkaXF6a2N4.

  18. 8 September 2015 Appointment of Mr Benjamin Jannis Robey-Pott as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP01. Barcode: X4FIAWND. Transaction: MzEzMDU4NDUwNWFkaXF6a2N4.

  19. 26 August 2015 Termination of appointment of Kathleen Anne Traynor as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: X4EKLMUA. Transaction: MzEyOTc2MzgxN2FkaXF6a2N4.

  20. 22 July 2015 Appointment of Mr Adrian Russell Palmer as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4C45KZV. Transaction: MzEyNzQ2ODQ0MGFkaXF6a2N4.

  21. 7 July 2015 Appointment of Mr Misha Gopaul as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: AP01. Barcode: X4B3O0LV. Transaction: MzEyNjUzNDY0M2FkaXF6a2N4.

  22. 6 July 2015 Appointment of Ms Kathleen Anne Traynor as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: AP01. Barcode: X4B3O27N. Transaction: MzEyNjUzNDk1NmFkaXF6a2N4.

  23. 16 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45GEXRS. Transaction: MzEyMTMzMDE4OGFkaXF6a2N4.

  24. 10 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42UK8RC. Transaction: MzExODkwNTAyNmFkaXF6a2N4.

  25. 11 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KENQ0F. Transaction: MzExMTE1NjY5MmFkaXF6a2N4.

  26. 7 May 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X37F1E2J. Transaction: MzA5OTU2NTA0M2FkaXF6a2N4.

  27. 7 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X23KLWO3. Transaction: MzA3NDA0MDEwMGFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 23:13:55 +0100