ABOGADO CUSTODIANS LIMITED: Filings

  • Overview

    Company NameABOGADO CUSTODIANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01688410
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABOGADO CUSTODIANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2026 with no updates

    3 pagesCS01

    Director's details changed for David Allen on Jan 01, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2025

    1 pagesAA

    Confirmation statement made on May 11, 2025 with updates

    4 pagesCS01

    Statement of capital on May 06, 2025

    • Capital: GBP 3
    3 pagesSH19

    legacy

    5 pagesSH20

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Termination of appointment of Charles Alexander Anthony Whiteford as a director on Mar 18, 2025

    1 pagesTM01

    Termination of appointment of Patrick John O'gara as a director on Jan 10, 2025

    1 pagesTM01

    Registered office address changed from C/O Company Secretarial Depertment 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on Oct 14, 2024

    1 pagesAD01

    Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Depertment 280 Bishopsgate London EC2M 4AG on Oct 14, 2024

    1 pagesAD01

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    1 pagesAA

    Director's details changed for Emily Radmila Carlisle on Jan 22, 2024

    2 pagesCH01

    Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on Oct 02, 2023

    1 pagesAD01

    Termination of appointment of Helen Bradley as a director on Jun 27, 2023

    1 pagesTM01

    Termination of appointment of John Christopher Leadley as a director on May 24, 2023

    1 pagesTM01

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    1 pagesAA

    Termination of appointment of Bertriz Pessoa De Araujo as a director on Jan 17, 2023

    1 pagesTM01

    Termination of appointment of Robert Elliot Adam as a director on Jan 10, 2023

    1 pagesTM01

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Termination of appointment of James Thomas Burdett as a director on Mar 12, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0