A.B.C.INVESTMENTS LIMITED


Registered number: 00654651
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64991 - Security dealing on own account -> A.B.C.INVESTMENTS LIMITED

Name: A.B.C.INVESTMENTS LIMITED
A.B.C.INVESTMENTS LTD
Address: 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Incorporation Date: 1960-03-30

Company status: Active


Free Annual Reports

date name view report
2016-11-30 Financial report - 2016-11-30 view
2017-11-30 Financial report - 2017-11-30 view
2018-11-30 Financial report - 2018-11-30 view
2016-11-30 Financial report - 2016-11-30 view
2017-11-30 Financial report - 2017-11-30 view
2018-11-30 Financial report - 2018-11-30 view

Company Documents

date name form type
2020-02-13 30/11/19 TOTAL EXEMPTION FULL AA
2019-02-25 30/11/18 TOTAL EXEMPTION FULL AA
2019-04-11 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES CS01
2018-04-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS GINA AUERBACH / 24/02/2018 CH01
2018-04-23 DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL JAMES AUERBACH / 07/04/2017 CH01
2018-04-20 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/04/2018 PSC09
2018-04-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYRIL JAMES AUERBACH PSC01
2018-04-20 DIRECTOR'S CHANGE OF PARTICULARS / CYRIL JAMES AUERBACH / 01/10/2017 CH01
2018-04-20 PSC'S CHANGE OF PARTICULARS / MR CYRIL JAMES AUERBACH / 01/10/2017 PSC04
2018-04-24 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES CS01
2018-08-23 30/11/17 TOTAL EXEMPTION FULL AA
2017-08-29 30/11/16 TOTAL EXEMPTION SMALL AA
2017-04-13 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES CS01
2016-08-24 30/11/15 TOTAL EXEMPTION SMALL AA
2016-04-27 06/04/16 FULL LIST AR01
2015-08-27 30/11/14 TOTAL EXEMPTION SMALL AA
2015-06-16 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM58-60 BERNERS STREETLONDONW1T 3JS AD01
2015-06-16 06/04/15 FULL LIST AR01
2014-03-24 30/11/13 TOTAL EXEMPTION SMALL AA
2014-05-12 06/04/14 FULL LIST AR01
2013-04-23 06/04/13 FULL LIST AR01
2013-08-29 30/11/12 TOTAL EXEMPTION SMALL AA
2012-04-24 30/11/11 TOTAL EXEMPTION SMALL AA
2012-04-24 06/04/12 FULL LIST AR01
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2011-04-15 06/04/11 FULL LIST AR01
2010-09-06 30/11/09 TOTAL EXEMPTION SMALL AA
2010-06-09 06/04/10 FULL LIST AR01
2009-04-21 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS 363a
2009-07-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2009-07-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2009-07-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2009-08-17 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GINA THOMAS / 01/07/2009 288c
2009-08-18 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GINA AUERBACH / 01/07/2009 288c
2009-06-23 30/11/08 TOTAL EXEMPTION SMALL AA
2008-09-12 CURREXT FROM 31/05/2008 TO 30/11/2008 225
2008-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2008-04-14 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS 363a
2007-06-05 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-04-03 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-02 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS 363a
2006-04-19 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS 363a
2006-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-05-27 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS 363a
2004-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-08-19 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-21 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS 363a
2003-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2003-04-24 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS 363a
2002-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2002-04-24 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS 363a
2001-05-09 REGISTERED OFFICE CHANGED ON 09/05/01 FROM:58-60 BERNERS STREETLONDONW1P 4JS 287
2001-05-11 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS 363a
2001-05-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2000-04-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
2000-05-09 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS 363s
1999-05-13 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS 363s
1999-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA

Last update: 2020-03-03 01:53:25