• UK
  • ABCINT NOMINEES LIMITED - 1-5 Moorgate, London, EC2R 6AB, United Kingdom

Company Information

Company registration number
01855017
Company Status
LIVE
Country
United Kingdom
Registered Address
1-5 Moorgate
London
EC2R 6AB
1-5 Moorgate, London, EC2R 6AB UK

Management

Managing Directors
ADRIAN, Rajeev Santhiapillai
Company secretaries
KORKODILOS, Constantine

Company Details

Type of Business
ltd
Incorporated
1984-10-12
Age Of Company
1984-10-12 39 years
SIC/NACE
74990

Ownership

Beneficial Owners
Abc International Bank Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ABACUS NOMINEES LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-10-27
Annual Return
Due Date: 2022-11-10
Last Date: 2021-10-27

ABCINT NOMINEES LIMITED Company Description

ABCINT NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01855017. Its current trading status is "live". It was registered 1984-10-12. It was previously called ABACUS NOMINEES LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-27.It can be contacted at 1-5 Moorgate .
More information

Get ABCINT NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Abcint Nominees Limited - 1-5 Moorgate, London, EC2R 6AB, United Kingdom

1984-10-12 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-10-29) - CS01

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  • accounts-with-accounts-type-dormant (2021-08-31) - AA

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  • appoint-person-director-company-with-name-date (2020-12-10) - AP01

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  • confirmation-statement-with-no-updates (2020-11-04) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-28) - AA

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  • termination-secretary-company-with-name-termination-date (2020-01-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-01-28) - AP03

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  • termination-director-company-with-name-termination-date (2020-12-10) - TM01

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  • confirmation-statement-with-no-updates (2019-11-05) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-01) - AA

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  • confirmation-statement-with-no-updates (2018-10-31) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-04) - AA

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  • confirmation-statement-with-no-updates (2017-11-14) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-30) - AA

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  • accounts-with-accounts-type-dormant (2016-06-03) - AA

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  • confirmation-statement-with-updates (2016-10-27) - CS01

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  • accounts-with-accounts-type-dormant (2015-08-27) - AA

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  • appoint-person-director-company-with-name-date (2015-03-25) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01

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  • accounts-with-accounts-type-dormant (2014-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-12) - AA

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  • accounts-with-accounts-type-dormant (2012-09-24) - AA

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  • termination-director-company-with-name (2012-01-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01

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  • appoint-person-director-company-with-name (2012-01-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-02) - AA

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  • resolution (2011-09-02) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01

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  • resolution (2010-09-25) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2010-09-25) - AA

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  • accounts-with-accounts-type-dormant (2009-11-05) - AA

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  • legacy (2009-09-21) - 363a

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  • legacy (2008-09-22) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-02) - AA

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  • accounts-with-accounts-type-dormant (2007-06-25) - AA

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  • legacy (2007-05-15) - 288a

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  • legacy (2007-05-15) - 288b

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  • legacy (2007-10-04) - 363a

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  • legacy (2006-12-13) - 288b

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  • legacy (2006-12-13) - 288a

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  • legacy (2006-10-09) - 363s

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  • accounts-with-accounts-type-dormant (2006-07-31) - AA

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  • legacy (2006-05-11) - 288b

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  • legacy (2005-10-04) - 363s

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  • accounts-with-accounts-type-dormant (2005-07-26) - AA

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  • legacy (2004-09-22) - 363s

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  • accounts-with-accounts-type-dormant (2004-04-27) - AA

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  • accounts-with-accounts-type-dormant (2003-07-05) - AA

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  • legacy (2003-01-28) - 288a

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  • legacy (2003-10-13) - 363s

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  • legacy (2003-02-06) - 288b

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  • legacy (2002-10-10) - 363s

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  • legacy (2002-09-24) - 288b

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  • legacy (2002-09-16) - 288a

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  • accounts-with-accounts-type-dormant (2002-04-08) - AA

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  • legacy (2001-10-22) - 363s

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  • accounts-with-accounts-type-dormant (2001-05-02) - AA

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  • legacy (2000-09-26) - 363s

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  • accounts-with-accounts-type-dormant (2000-03-31) - AA

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  • accounts-with-accounts-type-dormant (1999-09-23) - AA

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  • legacy (1999-10-01) - 363s

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  • legacy (1998-09-25) - 363s

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  • accounts-with-accounts-type-dormant (1998-09-15) - AA

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  • legacy (1997-09-29) - 363s

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  • accounts-with-accounts-type-dormant (1997-08-26) - AA

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  • accounts-with-accounts-type-dormant (1996-10-16) - AA

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  • legacy (1996-10-16) - 363s

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  • accounts-with-accounts-type-dormant (1995-09-29) - AA

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  • legacy (1995-09-29) - 363s

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  • accounts-with-accounts-type-dormant (1994-09-30) - AA

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  • legacy (1994-09-30) - 363s

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  • legacy (1994-04-06) - 288

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  • legacy (1993-06-18) - 288

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  • accounts-with-accounts-type-dormant (1993-10-22) - AA

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  • legacy (1993-12-01) - 363s

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  • legacy (1992-10-18) - 288

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  • accounts-with-accounts-type-dormant (1992-10-15) - AA

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  • legacy (1992-10-13) - 363s

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  • accounts-with-accounts-type-dormant (1991-11-22) - AA

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  • legacy (1991-11-22) - 363b

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  • accounts-with-accounts-type-dormant (1990-10-19) - AA

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  • legacy (1990-10-19) - 363

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  • certificate-change-of-name-company (1989-01-30) - CERTNM

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  • legacy (1989-07-31) - 363

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  • legacy (1989-04-25) - 288

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  • resolution (1989-07-31) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1989-07-31) - AA

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  • accounts-with-made-up-date (1988-05-23) - AA

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  • legacy (1988-05-23) - 363

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  • resolution (1987-10-20) - RESOLUTIONS

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  • accounts-with-made-up-date (1987-10-20) - AA

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  • legacy (1987-10-20) - 363

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  • accounts-with-accounts-type-full (1987-05-20) - AA

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  • legacy (1986-11-13) - 363

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  • legacy (1986-10-08) - 288

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  • legacy (1986-10-08) - 287

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  • legacy (1986-09-30) - 288

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