A.B.I. (PREMISES) LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type micro entity. 2023-09-27 View Report
Confirmation statement. Statement with updates. 2023-06-30 View Report
Officers. Termination date: 2022-12-08. Officer name: James Hargraves Dalton. 2022-12-08 View Report
Persons with significant control. Psc name: James Hargraves Dalton. Cessation date: 2022-12-08. 2022-12-08 View Report
Officers. Officer name: Dr Yvonne Braun. Appointment date: 2022-12-08. 2022-12-08 View Report
Accounts. Accounts type micro entity. 2022-09-06 View Report
Confirmation statement. Statement with updates. 2022-07-08 View Report
Persons with significant control. Cessation date: 2021-12-10. Psc name: Huw David Evans. 2021-12-13 View Report
Persons with significant control. Notification date: 2021-12-13. Psc name: Philippa Handyside. 2021-12-13 View Report
Persons with significant control. Notification date: 2021-12-13. Psc name: James Dalton. 2021-12-13 View Report
Officers. Officer name: Mr James Hargraves Dalton. Appointment date: 2021-12-10. 2021-12-13 View Report
Officers. Termination date: 2021-12-10. Officer name: Huw David Evans. 2021-12-13 View Report
Officers. Officer name: Mrs Philippa Handyside. Change date: 2021-11-29. 2021-11-29 View Report
Officers. Officer name: Hugh Savill. Termination date: 2021-11-29. 2021-11-29 View Report
Officers. Appointment date: 2021-11-29. Officer name: Mrs Philippa Handyside. 2021-11-29 View Report
Accounts. Accounts type micro entity. 2021-10-18 View Report
Confirmation statement. Statement with no updates. 2021-07-15 View Report
Accounts. Accounts type micro entity. 2020-09-23 View Report
Confirmation statement. Statement with no updates. 2020-07-08 View Report
Accounts. Accounts type micro entity. 2019-09-18 View Report
Confirmation statement. Statement with no updates. 2019-07-04 View Report
Officers. Termination date: 2019-03-10. Officer name: Louise Hanson. 2019-07-02 View Report
Accounts. Accounts type micro entity. 2018-10-12 View Report
Confirmation statement. Statement with no updates. 2018-07-03 View Report
Accounts. Accounts type micro entity. 2017-09-28 View Report
Confirmation statement. Statement with updates. 2017-07-07 View Report
Accounts. Accounts type total exemption small. 2016-09-28 View Report
Confirmation statement. Statement with updates. 2016-06-30 View Report
Annual return. With made up date full list shareholders. 2016-03-08 View Report
Officers. Officer name: Hugh Savill. Change date: 2016-02-19. 2016-03-08 View Report
Officers. Officer name: Ms Louise Hanson. Change date: 2016-02-19. 2016-03-08 View Report
Address. New address: C/O Abi Premises One America Square Level 8 17 Crosswall London EC3N 2LB. Old address: C/O Abi Premises One America Square 17 Crosswall Level 9 London EC3N 2LB England. Change date: 2016-02-29. 2016-02-29 View Report
Address. Change date: 2016-02-29. New address: C/O Abi Premises One America Square Level 8 17 Crosswall London EC3N 2LB. Old address: C/O Abi Premises One America Sqaure 17 Crosswall London EC3N 2LB England. 2016-02-29 View Report
Address. Change date: 2016-02-26. Old address: 51 Gresham Street London EC2V 7HQ. New address: C/O Abi Premises One America Sqaure 17 Crosswall London EC3N 2LB. 2016-02-26 View Report
Accounts. Accounts type total exemption small. 2015-09-28 View Report
Annual return. With made up date full list shareholders. 2015-05-19 View Report
Officers. Change date: 2015-02-02. Officer name: Huw David Evans. 2015-05-19 View Report
Officers. Appointment date: 2015-05-07. Officer name: Ms Louise Hanson. 2015-05-12 View Report
Officers. Appointment date: 2015-05-07. Officer name: Hugh Savill. 2015-05-11 View Report
Officers. Termination date: 2015-04-20. Officer name: Christopher John Welch. 2015-05-11 View Report
Officers. Officer name: Christopher John Welch. Termination date: 2015-04-20. 2015-05-11 View Report
Officers. Termination date: 2015-01-29. Officer name: Otto Thoresen. 2015-05-11 View Report
Accounts. Accounts type total exemption small. 2014-09-25 View Report
Annual return. With made up date full list shareholders. 2014-03-26 View Report
Officers. Officer name: Huw David Evans. Change date: 2013-10-21. 2014-03-26 View Report
Officers. Officer name: Margaret Craig. 2014-01-22 View Report
Accounts. Accounts type total exemption small. 2013-09-25 View Report
Annual return. With made up date full list shareholders. 2013-03-28 View Report
Accounts. Accounts type total exemption small. 2012-10-08 View Report
Annual return. With made up date full list shareholders. 2012-03-29 View Report