ABIDE FINANCIAL REPOSITORY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABIDE FINANCIAL REPOSITORY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABIDE FINANCIAL REPOSITORY LIMITED was incorporated 11 years ago on 07/03/2013 and has the registered number: 08433871. The accounts status is FULL.
ABIDE FINANCIAL REPOSITORY LIMITED was incorporated 11 years ago on 07/03/2013 and has the registered number: 08433871. The accounts status is FULL.
ABIDE FINANCIAL REPOSITORY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2021 | 24/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIENNE HILARY SEAMAN | Sep 1970 | British | Director | 2019-08-06 | CURRENT |
JAMES BRAY | Aug 1980 | British | Director | 2021-07-13 | CURRENT |
QUAYSECO LIMITED | Corporate Secretary | 2015-10-14 UNTIL 2018-03-21 | RESIGNED | ||
MR ADRIAN RUSSELL PALMER | May 1966 | British | Director | 2015-07-01 UNTIL 2018-07-20 | RESIGNED |
MR MISHA GOPAUL | Feb 1980 | Director | 2015-07-06 UNTIL 2018-05-11 | RESIGNED | |
KATHLEEN MARIE CRONIN | Dec 1963 | American | Director | 2019-08-06 UNTIL 2021-01-08 | RESIGNED |
MR DAVID CHARLES IRELAND | Oct 1969 | British | Director | 2019-04-29 UNTIL 2019-08-06 | RESIGNED |
MRS JOANNA DAVIES | Jan 1973 | British | Director | 2019-02-28 UNTIL 2021-07-13 | RESIGNED |
MR BENJAMIN JANNIS ROBEY-POTT | Jul 1982 | British | Director | 2015-09-07 UNTIL 2019-02-28 | RESIGNED |
MR JOHN FREDERICK CAMPBELL ABEL | May 1959 | British | Director | 2013-03-07 UNTIL 2018-02-07 | RESIGNED |
VERONICA HOLLY RIDLEY | Secretary | 2020-01-14 UNTIL 2021-07-01 | RESIGNED | ||
ROB GASKELL | Secretary | 2016-01-26 UNTIL 2018-04-09 | RESIGNED | ||
MS KATHLEEN ANNE TRAYNOR | Jun 1966 | Canadian | Director | 2015-07-06 UNTIL 2015-07-27 | RESIGNED |
MRS DEBORAH ANNE ABREHART | Secretary | 2018-06-05 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intercapital Limited | 2021-06-30 | London | Ownership of shares 75 to 100 percent | |
Abide Financial Ltd | 2016-04-06 - 2021-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ABIDE FINANCIAL REPOSITORY LIMITED | 2014-11-12 | 31-03-2014 | £1 equity |