| Name: |
ABENTOR LIMITED
ABENTOR LTD |
| Address: | C/O COWEN SUITE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4PJ |
| Incorporation Date: | 2003-11-17 |
| date | name | form type |
| 2022-11-17 | CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES | CS01 |
| 2022-11-17 | APPOINTMENT TERMINATED, SECRETARY SHIRA LAMPERT | TM02 |
| 2022-08-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 | AA |
| 2021-11-22 | CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES | CS01 |
| 2021-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2021 FROMC/O ANTHONY COWEN 1ST FLOOR STANMORE HOUSE15-19 CHURCH ROADSTANMOREMIDDLESEXHA7 4ARUNITED KINGDOM | AD01 |
| 2021-08-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 | AA |
| 2021-02-24 | PSC'S CHANGE OF PARTICULARS / INVESTMENT ESTATES LIMITED / 22/02/2021 | PSC05 |
| 2020-12-10 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES | CS01 |
| 2020-08-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | AA |
| 2019-11-25 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | CS01 |
| 2019-05-13 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM1ST FLOOR STANMORE HOUSE15-19 CHURCH ROADSTANMOREMIDDLESEXHA7 4AR | AD01 |
| 2019-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | AA |
| 2018-11-27 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | CS01 |
| 2018-07-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | AA |
| 2017-08-22 | 30/11/16 TOTAL EXEMPTION FULL | AA |
| 2017-11-21 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | CS01 |
| 2016-11-21 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | CS01 |
| 2016-08-03 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-19 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-30 | 17/11/15 FULL LIST | AR01 |
| 2014-12-08 | 17/11/14 FULL LIST | AR01 |
| 2014-08-18 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-30 | 30/11/12 TOTAL EXEMPTION FULL | AA |
| 2013-11-20 | 17/11/13 FULL LIST | AR01 |
| 2012-11-21 | 17/11/12 FULL LIST | AR01 |
| 2012-08-31 | 30/11/11 TOTAL EXEMPTION FULL | AA |
| 2011-11-28 | 17/11/11 FULL LIST | AR01 |
| 2011-08-22 | 30/11/10 TOTAL EXEMPTION FULL | AA |
| 2010-11-29 | 17/11/10 FULL LIST | AR01 |
| 2010-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IAN FREEMAN / 01/11/2010 | CH01 |
| 2010-11-29 | SECRETARY'S CHANGE OF PARTICULARS / SHIRA LAMPERT / 01/11/2010 | CH03 |
| 2010-07-26 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-23 | 17/11/09 FULL LIST | AR01 |
| 2009-10-16 | 30/11/08 TOTAL EXEMPTION FULL | AA |
| 2008-11-18 | SECRETARY'S CHANGE OF PARTICULARS / SHIRA LAMPERT / 01/08/2008 | 288c |
| 2008-11-18 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREEMAN / 01/08/2008 | 288c |
| 2008-07-03 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2007-09-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-12-06 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-12 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-09-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-12-07 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-19 | SECRETARY RESIGNED | 288b |
| 2004-02-19 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-12 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-02-19 | AD 29/01/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-11-29 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-19 | DIRECTOR RESIGNED | 288b |
| 2004-02-19 | NEW SECRETARY APPOINTED | 288a |
| 2004-02-12 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM:4 RIVERS HOUSEFENTIMAN WALKHERTFORDHERTFORDSHIRE SG14 1DB | 287 |
| 2003-11-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2025-02-24 00:01:00