Established in 2016, Abi Southern Investment Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the organisation are Boucher, Timothy Montfort, Boulange, Gert. Currently we aren't aware of the number of employees at the Abi Southern Investment Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOUCHER, Timothy Montfort | 06 December 2016 | 29 September 2017 | 1 |
BOULANGE, Gert | 08 October 2016 | 06 December 2016 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 25 June 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 June 2020 | |
SH19 - Statement of capital | 25 June 2020 | |
CAP-SS - N/A | 25 June 2020 | |
AP01 - Appointment of director | 11 May 2020 | |
TM01 - Termination of appointment of director | 11 May 2020 | |
RESOLUTIONS - N/A | 20 December 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 December 2019 | |
SH19 - Statement of capital | 20 December 2019 | |
CAP-SS - N/A | 20 December 2019 | |
AA - Annual Accounts | 22 October 2019 | |
AGREEMENT2 - N/A | 21 October 2019 | |
CS01 - N/A | 09 October 2019 | |
PARENT_ACC - N/A | 07 October 2019 | |
GUARANTEE2 - N/A | 07 October 2019 | |
SH01 - Return of Allotment of shares | 23 May 2019 | |
AD01 - Change of registered office address | 25 February 2019 | |
PSC05 - N/A | 25 February 2019 | |
AA - Annual Accounts | 16 October 2018 | |
PARENT_ACC - N/A | 16 October 2018 | |
AGREEMENT2 - N/A | 16 October 2018 | |
GUARANTEE2 - N/A | 16 October 2018 | |
DISS40 - Notice of striking-off action discontinued | 10 October 2018 | |
CS01 - N/A | 09 October 2018 | |
GUARANTEE2 - N/A | 05 October 2018 | |
AGREEMENT2 - N/A | 05 October 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 August 2018 | |
AP01 - Appointment of director | 02 July 2018 | |
AP01 - Appointment of director | 02 July 2018 | |
TM01 - Termination of appointment of director | 02 July 2018 | |
SH06 - Notice of cancellation of shares | 24 April 2018 | |
SH03 - Return of purchase of own shares | 24 April 2018 | |
PSC07 - N/A | 12 April 2018 | |
PSC05 - N/A | 10 April 2018 | |
RESOLUTIONS - N/A | 05 April 2018 | |
SH06 - Notice of cancellation of shares | 08 January 2018 | |
SH03 - Return of purchase of own shares | 08 January 2018 | |
PSC07 - N/A | 04 January 2018 | |
PSC02 - N/A | 04 January 2018 | |
RESOLUTIONS - N/A | 19 December 2017 | |
RESOLUTIONS - N/A | 19 December 2017 | |
RESOLUTIONS - N/A | 07 November 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 November 2017 | |
SH19 - Statement of capital | 07 November 2017 | |
CAP-SS - N/A | 07 November 2017 | |
CH01 - Change of particulars for director | 02 October 2017 | |
TM01 - Termination of appointment of director | 29 September 2017 | |
AP01 - Appointment of director | 29 September 2017 | |
CS01 - N/A | 25 September 2017 | |
PSC05 - N/A | 25 September 2017 | |
PSC02 - N/A | 25 September 2017 | |
PSC02 - N/A | 25 September 2017 | |
PSC07 - N/A | 25 September 2017 | |
TM01 - Termination of appointment of director | 24 August 2017 | |
AA01 - Change of accounting reference date | 02 August 2017 | |
TM01 - Termination of appointment of director | 02 August 2017 | |
AP01 - Appointment of director | 02 August 2017 | |
AP04 - Appointment of corporate secretary | 02 August 2017 | |
SH01 - Return of Allotment of shares | 13 February 2017 | |
AP01 - Appointment of director | 11 February 2017 | |
AP01 - Appointment of director | 16 December 2016 | |
TM01 - Termination of appointment of director | 16 December 2016 | |
TM01 - Termination of appointment of director | 16 December 2016 | |
RESOLUTIONS - N/A | 14 November 2016 | |
CONNOT - N/A | 14 November 2016 | |
SH01 - Return of Allotment of shares | 09 November 2016 | |
AP01 - Appointment of director | 07 November 2016 | |
AP01 - Appointment of director | 07 November 2016 | |
AP01 - Appointment of director | 07 November 2016 | |
AD01 - Change of registered office address | 06 November 2016 | |
TM01 - Termination of appointment of director | 06 November 2016 | |
TM02 - Termination of appointment of secretary | 06 November 2016 | |
NEWINC - New incorporation documents | 26 September 2016 |