About

Registered Number: 07508665
Date of Incorporation: 27/01/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW,

 

Abide Financial Ltd was registered on 27 January 2011 with its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Abide Financial Ltd. The companies directors are Ridley, Veronica Holly, Abrehart, Deborah Anne, Gaskell, Rob, Bates, Chris, Coleman, Collin, Kelly, Mark Mckenzie, Traynor, Kathleen Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Chris 27 January 2011 07 February 2018 1
COLEMAN, Collin 27 January 2011 11 May 2018 1
KELLY, Mark Mckenzie 18 March 2014 28 July 2015 1
TRAYNOR, Kathleen Anne 05 August 2014 28 July 2015 1
Secretary Name Appointed Resigned Total Appointments
RIDLEY, Veronica Holly 14 January 2020 - 1
ABREHART, Deborah Anne 21 May 2018 31 December 2019 1
GASKELL, Rob 26 January 2016 09 April 2018 1

Filing History

Document Type Date
RESOLUTIONS - N/A 29 May 2020
AA01 - Change of accounting reference date 28 April 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 10 February 2020
AP03 - Appointment of secretary 28 January 2020
TM02 - Termination of appointment of secretary 14 January 2020
SH01 - Return of Allotment of shares 30 October 2019
AP01 - Appointment of director 08 August 2019
AP01 - Appointment of director 06 August 2019
TM01 - Termination of appointment of director 06 August 2019
SH01 - Return of Allotment of shares 06 August 2019
AP01 - Appointment of director 30 April 2019
PSC05 - N/A 07 April 2019
AD01 - Change of registered office address 29 March 2019
TM01 - Termination of appointment of director 04 March 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 30 January 2019
TM01 - Termination of appointment of director 14 August 2018
SH10 - Notice of particulars of variation of rights attached to shares 08 June 2018
RESOLUTIONS - N/A 04 June 2018
AP01 - Appointment of director 27 May 2018
AP03 - Appointment of secretary 23 May 2018
TM01 - Termination of appointment of director 14 May 2018
TM01 - Termination of appointment of director 14 May 2018
TM02 - Termination of appointment of secretary 09 April 2018
AA - Annual Accounts 04 April 2018
TM02 - Termination of appointment of secretary 21 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 March 2018
RESOLUTIONS - N/A 19 February 2018
SH08 - Notice of name or other designation of class of shares 19 February 2018
TM01 - Termination of appointment of director 09 February 2018
TM01 - Termination of appointment of director 09 February 2018
AD01 - Change of registered office address 06 February 2018
CS01 - N/A 05 February 2018
PSC05 - N/A 05 February 2018
TM01 - Termination of appointment of director 31 October 2017
AA01 - Change of accounting reference date 21 August 2017
CH01 - Change of particulars for director 18 April 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 07 February 2017
CH01 - Change of particulars for director 06 February 2017
TM01 - Termination of appointment of director 31 January 2017
AP01 - Appointment of director 22 January 2017
AP01 - Appointment of director 20 January 2017
AD01 - Change of registered office address 19 January 2017
RESOLUTIONS - N/A 04 November 2016
CH01 - Change of particulars for director 04 November 2016
SH08 - Notice of name or other designation of class of shares 24 October 2016
SH10 - Notice of particulars of variation of rights attached to shares 21 October 2016
SH01 - Return of Allotment of shares 13 October 2016
MISC - Miscellaneous document 13 May 2016
AP03 - Appointment of secretary 22 February 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 12 December 2015
TM01 - Termination of appointment of director 19 November 2015
TM01 - Termination of appointment of director 19 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2015
AP04 - Appointment of corporate secretary 16 October 2015
SH08 - Notice of name or other designation of class of shares 04 September 2015
SH10 - Notice of particulars of variation of rights attached to shares 04 September 2015
RESOLUTIONS - N/A 24 August 2015
SH01 - Return of Allotment of shares 24 August 2015
AP01 - Appointment of director 18 August 2015
AD01 - Change of registered office address 17 July 2015
SH01 - Return of Allotment of shares 13 July 2015
SH08 - Notice of name or other designation of class of shares 10 July 2015
AA - Annual Accounts 17 April 2015
MR04 - N/A 16 April 2015
CH01 - Change of particulars for director 18 February 2015
AR01 - Annual Return 02 February 2015
AP01 - Appointment of director 21 August 2014
AP01 - Appointment of director 09 July 2014
AA - Annual Accounts 07 April 2014
CH01 - Change of particulars for director 01 April 2014
AP01 - Appointment of director 19 March 2014
AR01 - Annual Return 28 January 2014
CH01 - Change of particulars for director 28 January 2014
CH01 - Change of particulars for director 02 September 2013
CH01 - Change of particulars for director 30 August 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 05 February 2013
AD01 - Change of registered office address 05 February 2013
TM01 - Termination of appointment of director 21 September 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 02 February 2012
AA01 - Change of accounting reference date 25 January 2012
RP04 - N/A 13 December 2011
MG01 - Particulars of a mortgage or charge 27 September 2011
RP04 - N/A 16 September 2011
SH01 - Return of Allotment of shares 16 September 2011
SH01 - Return of Allotment of shares 15 August 2011
AP01 - Appointment of director 21 July 2011
AP01 - Appointment of director 10 May 2011
AP01 - Appointment of director 13 April 2011
NEWINC - New incorporation documents 27 January 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 14 September 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.