ABSTRACT (ABERDEEN 5) LIMITED

09137895
10 ROSE AND CROWN YARD KING STREET LONDON ENGLAND SW1Y 6RE

Documents

Documents
Date Category Description Pages
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2024 accounts Annual Accounts 5 Buy now
02 Oct 2023 accounts Annual Accounts 5 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 officers Appointment of director (Mr Christian Melsom Myhre) 2 Buy now
15 May 2023 officers Termination of appointment of director (Petter Eng) 1 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2022 accounts Annual Accounts 4 Buy now
31 May 2022 officers Appointment of director (Mr Petter Eng) 2 Buy now
27 May 2022 officers Termination of appointment of director (Torstein Storaekre) 1 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2021 accounts Annual Accounts 5 Buy now
03 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
03 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 73 Buy now
03 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
01 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2020 accounts Annual Accounts 5 Buy now
03 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 79 Buy now
04 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
04 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 5 Buy now
30 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 86 Buy now
18 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
18 Apr 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2018 accounts Annual Accounts 6 Buy now
17 Apr 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 55 Buy now
17 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
17 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2017 accounts Annual Accounts 6 Buy now
30 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
16 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 54 Buy now
16 May 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 accounts Annual Accounts 5 Buy now
10 Jun 2016 mortgage Registration of a charge 10 Buy now
10 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
29 Apr 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
14 Apr 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
24 Jul 2015 annual-return Annual Return 5 Buy now
09 Jul 2015 capital Return of Allotment of shares 4 Buy now
09 Jul 2015 resolution Resolution 2 Buy now
04 Nov 2014 mortgage Registration of a charge 12 Buy now
28 Oct 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Aug 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
18 Jul 2014 incorporation Incorporation Company 20 Buy now