About

Registered Number: 06755206
Date of Incorporation: 21/11/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: 14 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN,

 

Having been setup in 2008, Abacus Money Management Ltd are based in Tewkesbury, it's status is listed as "Active". This organisation has 4 directors. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIDGES, Alan 21 November 2008 10 November 2016 1
CLEWS, William John 10 November 2016 21 November 2018 1
CLEWS, William John 21 November 2008 10 November 2016 1
Secretary Name Appointed Resigned Total Appointments
FITZPATRICK, Barbara Ann 21 November 2008 30 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 06 December 2019
AAMD - Amended Accounts 04 December 2019
PSC02 - N/A 14 November 2019
RP04CS01 - N/A 08 November 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 21 November 2018
TM01 - Termination of appointment of director 21 November 2018
AA - Annual Accounts 06 November 2018
AD01 - Change of registered office address 11 July 2018
AP01 - Appointment of director 05 December 2017
CS01 - N/A 29 November 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 19 January 2017
TM01 - Termination of appointment of director 17 January 2017
TM01 - Termination of appointment of director 17 January 2017
AP01 - Appointment of director 17 January 2017
AP01 - Appointment of director 17 January 2017
AA - Annual Accounts 13 December 2016
RESOLUTIONS - N/A 24 November 2016
MR01 - N/A 22 November 2016
CH01 - Change of particulars for director 11 October 2016
CH01 - Change of particulars for director 11 October 2016
RP04 - N/A 03 May 2016
RP04 - N/A 03 May 2016
RP04 - N/A 03 May 2016
MR04 - N/A 27 April 2016
RP04 - N/A 11 April 2016
RESOLUTIONS - N/A 07 April 2016
SH01 - Return of Allotment of shares 10 February 2016
SH01 - Return of Allotment of shares 10 February 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 17 December 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 28 November 2014
TM02 - Termination of appointment of secretary 06 August 2014
AA01 - Change of accounting reference date 06 August 2014
SH01 - Return of Allotment of shares 03 July 2014
SH01 - Return of Allotment of shares 03 July 2014
AR01 - Annual Return 25 November 2013
SH01 - Return of Allotment of shares 07 October 2013
AA - Annual Accounts 13 August 2013
AD01 - Change of registered office address 12 February 2013
AR01 - Annual Return 26 November 2012
MG01 - Particulars of a mortgage or charge 24 April 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 13 May 2010
CH01 - Change of particulars for director 18 December 2009
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AP03 - Appointment of secretary 30 November 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 December 2008
RESOLUTIONS - N/A 05 December 2008
NEWINC - New incorporation documents 21 November 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 November 2016 Outstanding

N/A

Deed of assignment by way of security 03 April 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.