ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED

Name:	ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED TAVISTOCK PARTNERS (UK) LIMITED
Address:	1 QUEEN'S SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, ENGLAND, SL5 9FE
Incorporation Date:	2003-11-12

Company Documents

date	name	form type
2023-01-05	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR MARK PRESTON / 05/01/2023	CH01
2022-11-25	DIRECTOR APPOINTED MRS JOHANNA RAGER	AP01
2022-11-25	DIRECTOR APPOINTED MR GREGOR MARK PRESTON	AP01
2022-11-25	APPOINTMENT TERMINATED, DIRECTOR OLIVER COOKE	TM01
2022-03-24	FULL ACCOUNTS MADE UP TO 31/03/21	AA
2022-12-21	FULL ACCOUNTS MADE UP TO 31/03/22	AA
2022-11-25	CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES	CS01
2021-08-10	REGISTERED OFFICE CHANGED ON 10/08/2021 FROM2ND FLOOR 1 QUEEN'S SQUARELYNDHURST ROADASCOTBERKSHIRESL5 9FEENGLAND	AD01
2021-01-06	FULL ACCOUNTS MADE UP TO 31/03/20	AA
2021-10-11	APPOINTMENT TERMINATED, DIRECTOR ANDREW FOURACRES	TM01
2021-08-09	REGISTERED OFFICE CHANGED ON 09/08/2021 FROMUNIT 1 OLD BRACKNELL LANE WESTBRACKNELLBERKSHIRERG12 7BWENGLAND	AD01
2021-08-10	REGISTERED OFFICE CHANGED ON 10/08/2021 FROM1 QUEEN'S SQUARE LYNDHURST ROADASCOTBERKSHIRESL5 9FEENGLAND	AD01
2021-11-26	CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES	CS01
2020-11-25	CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES	CS01
2020-04-07	DIRECTOR APPOINTED MR BENJAMIN SCOTT RAVEN	AP01
2019-11-26	CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES	CS01
2019-06-05	DIRECTOR APPOINTED MR ANDREW MARK FOURACRES	AP01
2019-05-15	FULL ACCOUNTS MADE UP TO 31/03/19	AA
2018-01-04	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2018-08-28	FULL ACCOUNTS MADE UP TO 31/03/18	AA
2018-01-04	COMPANY NAME CHANGED ABACUS ASSOCIATES FINANCIAL SERVICES LIMITEDCERTIFICATE ISSUED ON 04/01/18	CERTNM
2018-04-15	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VACALOPOULOS	TM01
2018-11-06	APPOINTMENT TERMINATED, DIRECTOR JONATHAN DEAR	TM01
2018-11-20	CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES	CS01
2017-11-20	CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES	CS01
2017-08-31	APPOINTMENT TERMINATED, DIRECTOR SHAUN O'LEARY	TM01
2017-10-02	FULL ACCOUNTS MADE UP TO 31/03/17	AA
2016-11-15	DIRECTOR APPOINTED MR SHAUN VINCENT PATRICK O'LEARY	AP01
2016-04-04	CURREXT FROM 31/01/2017 TO 31/03/2017	AA01
2016-04-15	SECOND FILING WITH MUD 12/11/15 FOR FORM AR01	RP04
2016-01-08	APPOINTMENT TERMINATED, SECRETARY TRACEY PREECE	TM02
2016-04-04	REGISTERED OFFICE CHANGED ON 04/04/2016 FROM, 104-106 WIDEMARSH STREET, HEREFORD, HEREFORDSHIRE, HR4 9HG	AD01
2016-11-25	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES	CS01
2016-10-06	DIRECTOR APPOINTED MR JONATHAN CHARLES DEAR	AP01
2016-03-14	31/01/16 TOTAL EXEMPTION SMALL	AA
2016-11-15	DIRECTOR APPOINTED MR ALEXANDER PAUL VACALOPOULOS	AP01
2016-04-04	DIRECTOR APPOINTED MR BRIAN KENNETH RAVEN	AP01
2016-04-04	DIRECTOR APPOINTED MR OLIVER CHARLES COOKE	AP01
2015-11-16	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ANDREW HARPER / 12/07/2013	CH01
2015-04-24	31/01/15 TOTAL EXEMPTION SMALL	AA
2015-11-16	12/11/15 FULL LIST	AR01
2014-11-13	12/11/14 FULL LIST	AR01
2014-03-17	31/01/14 TOTAL EXEMPTION SMALL	AA
2013-06-06	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-12-06	12/11/13 FULL LIST	AR01
2012-11-15	12/11/12 FULL LIST	AR01
2012-03-30	31/01/12 TOTAL EXEMPTION SMALL	AA
2011-04-12	31/01/11 TOTAL EXEMPTION SMALL	AA
2011-11-14	12/11/11 FULL LIST	AR01
2010-11-15	12/11/10 FULL LIST	AR01
2010-04-15	31/01/10 TOTAL EXEMPTION SMALL	AA
2009-03-19	31/01/09 TOTAL EXEMPTION SMALL	AA
2009-11-26	12/11/09 FULL LIST	AR01
2009-11-26	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ANDREW HARPER / 26/11/2009	CH01
2008-03-26	31/01/08 TOTAL EXEMPTION SMALL	AA
2008-12-18	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS	363a
2007-11-14	RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS	363a
2007-11-14	SECRETARY'S PARTICULARS CHANGED	288c
2007-04-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2006-12-12	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS	363a