This company is commonly known as Abcint Nominees Limited. The company was founded 39 years ago and was given the registration number 01855017. The firm's registered office is in . You can find them at 1-5 Moorgate, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | ABCINT NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 01855017 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-5 Moorgate, London, EC2R 6AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-5 Moorgate, London, EC2R 6AB | Secretary | 23 January 2020 | Active |
| 1-5 Moorgate, London, EC2R 6AB | Director | 04 December 2020 | Active |
| 1-5 Moorgate, London, EC2R 6AB | Director | 25 October 2023 | Active |
| 6 Ashchurch Terrace, London, W12 9SL | Secretary | - | Active |
| 24 Howitt Road, London, NW3 4LL | Secretary | 01 May 2007 | Active |
| 24 St Georges Court, Gloucester Road, London, SW7 4QZ | Director | 30 November 2006 | Active |
| 103 Oakwood Court, Abbotsbury Road, London, W14 8JZ | Director | 29 September 1992 | Active |
| Greenfields, Ponds Road, Chelmsford, CM2 8QP | Director | 31 December 2002 | Active |
| 66a North Side Wandsworth Common, London, SW18 2SH | Director | 29 September 1992 | Active |
| Field Fares, Spring Lane Bidborough, Tunbridge Wells, TN3 0UE | Director | 08 October 1993 | Active |
| 1-5 Moorgate, London, EC2R 6AB | Director | 16 March 2015 | Active |
| P O Box 5698, Manama, | Director | - | Active |
| Silver Birches, 71 Furze Hill Road, Headley Down, GU35 8HB | Director | 10 September 2002 | Active |
| 1-5 Moorgate, London, EC2R 6AB | Director | 04 January 2012 | Active |
| Abc International Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1/5 Moorgate, Moorgate, London, England, EC2R 6AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-12-10 | Officers | Appoint person director company with name date. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-28 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-25 | Officers | Appoint person director company with name date. | Download |
| 2015-03-25 | Officers | Termination director company with name termination date. | Download |
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