Abacus Corporate Capital Member Limited. Head office in London. Check Director.

Abacus Corporate Capital Member Limited, London

Abacus Corporate Capital Member Limited is a private limited company. Registered at 5Th Floor, 70 Gracechurch Street, London EC3V 0XL, this 20 years old business was incorporated on 2000-09-22 and is classified as "non-life insurance" (Standard Industrial Classification: 65120).
2 directors can be found in this company: Robert F. (appointed on 25 November 2020), Marcus W. (appointed on 06 February 2019).

About
Name: Abacus Corporate Capital Member Limited
Number: 04076558
Incorporation date: 2000-09-22
End of financial year: 31 December


Address:	5th Floor 70 Gracechurch Street London EC3V 0XL
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Residual Services Limited

6 April 2016

Address	5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	08148504
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Abacus Corporate Capital Member Limited confirmation statement filing is 2021-10-18. The last confirmation statement was filed on 2020-10-04. The due date for a subsequent statutory accounts filing is 30 September 2021. Latest accounts filing was sent for the time period up until 31 December 2019.

1 person of significant control is indexed in the Companies House, an only firm Residual Services Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 70 Gracechurch Street, EC3V 0XL London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, October 2020 \| accounts	Free Download (14 pages)

Type		Free download
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, October 2020 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, June 2019 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, June 2018 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 1st, June 2017 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, April 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 22nd Sep 2015 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 9th Oct 2015: 1005.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, May 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 22nd Sep 2014 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, April 2014 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 22nd Sep 2013 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 22nd Sep 2012 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 8th, August 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 22nd Sep 2011 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, August 2011 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 22nd Sep 2010 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, June 2010 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 22nd Sep 2009 with full list of members filed on: 13th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 22nd, July 2009 \| accounts	Free Download (22 pages)
363a	Annual return up to Tue, 23rd Sep 2008 with shareholders record filed on: 23rd, September 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 9th, June 2008 \| accounts	Free Download (23 pages)
363a	Annual return up to Wed, 3rd Oct 2007 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 3rd Oct 2007 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, June 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, June 2007 \| accounts	Free Download (18 pages)
363a	Annual return up to Tue, 3rd Oct 2006 with shareholders record filed on: 3rd, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 3rd Oct 2006 with shareholders record filed on: 3rd, October 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, June 2006 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, June 2006 \| accounts	Free Download (20 pages)
363a	Annual return up to Fri, 23rd Sep 2005 with shareholders record filed on: 23rd, September 2005 \| annual return	Free Download (4 pages)
363a	Annual return up to Fri, 23rd Sep 2005 with shareholders record filed on: 23rd, September 2005 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, May 2005 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, May 2005 \| accounts	Free Download (21 pages)
363s	Annual return up to Wed, 20th Oct 2004 with shareholders record filed on: 20th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 20th Oct 2004 with shareholders record filed on: 20th, October 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, June 2004 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, June 2004 \| accounts	Free Download (21 pages)
363s	Annual return up to Sun, 19th Oct 2003 with shareholders record filed on: 19th, October 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Sun, 19th Oct 2003 with shareholders record filed on: 19th, October 2003 \| annual return	Free Download (8 pages)
363(288)	Sun, 19th Oct 2003 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 26th, August 2003 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 26th, August 2003 \| accounts	Free Download (21 pages)
363a	Annual return up to Thu, 10th Oct 2002 with shareholders record filed on: 10th, October 2002 \| annual return	Free Download (7 pages)
363a	Annual return up to Thu, 10th Oct 2002 with shareholders record filed on: 10th, October 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, May 2002 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, May 2002 \| accounts	Free Download (22 pages)
363a	Annual return up to Mon, 8th Oct 2001 with shareholders record filed on: 8th, October 2001 \| annual return	Free Download (7 pages)
363a	Annual return up to Mon, 8th Oct 2001 with shareholders record filed on: 8th, October 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 16th, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 16th, November 2000 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, September 2000 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 22nd, September 2000 \| incorporation	Free Download (16 pages)

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