ABIDE FINANCIAL LTD
LONDON

Hellopages » City of London » City of London » EC4N 6HL

Company number 07508665
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mr Benjamin Jannis Robey-Pott on 19 January 2017; Accounts for a small company made up to 30 June 2016; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of ABIDE FINANCIAL LTD are www.abidefinancial.co.uk, and www.abide-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abide Financial Ltd is a Private Limited Company. The company registration number is 07508665. Abide Financial Ltd has been working since 27 January 2011. The present status of the company is Active. The registered address of Abide Financial Ltd is 78 Cannon Street London United Kingdom Ec4n 6hl. . GASKELL, Rob is a Secretary of the company. QUAYSECO LIMITED is a Secretary of the company. ABEL, John Frederick Campbell is a Director of the company. BATES, Chris is a Director of the company. COLEMAN, Collin is a Director of the company. GIBSON, Steve is a Director of the company. GOPAUL, Misha is a Director of the company. KNOTT, Jennifer Katherine is a Director of the company. ROBEY-POTT, Benjamin Jannis is a Director of the company. Director CALVERT, John Michael has been resigned. Director KELLY, Mark Mckenzie has been resigned. Director PALMER, Adrian Russell has been resigned. Director TRAYNOR, Kathleen Anne has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
GASKELL, Rob
Appointed Date: 26 January 2016
Secretary
QUAYSECO LIMITED
Appointed Date: 14 October 2015
Director
ABEL, John Frederick Campbell
Appointed Date: 11 April 2011
66 years old
Director
BATES, Chris
Appointed Date: 27 January 2011
53 years old
Director
COLEMAN, Collin
Appointed Date: 27 January 2011
49 years old
Director
GIBSON, Steve
Appointed Date: 28 July 2015
53 years old
Director
GOPAUL, Misha
Appointed Date: 20 July 2011
45 years old
Director
KNOTT, Jennifer Katherine
Appointed Date: 19 January 2017
57 years old
Director
ROBEY-POTT, Benjamin Jannis
Appointed Date: 19 January 2017
43 years old

Resigned Directors

Director
CALVERT, John Michael
Resigned: 31 August 2012
Appointed Date: 10 May 2011
69 years old
Director
KELLY, Mark Mckenzie
Resigned: 28 July 2015
Appointed Date: 18 March 2014
69 years old
Director
PALMER, Adrian Russell
Resigned: 16 January 2017
Appointed Date: 01 July 2014
59 years old
Director
TRAYNOR, Kathleen Anne
Resigned: 28 July 2015
Appointed Date: 05 August 2014
59 years old

Persons With Significant Control

Icap Post Trade Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABIDE FINANCIAL LTD Events

18 Apr 2017
Director's details changed for Mr Benjamin Jannis Robey-Pott on 19 January 2017
23 Mar 2017
Accounts for a small company made up to 30 June 2016
07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
06 Feb 2017
Director's details changed for Mr Misha Gopaul on 30 September 2016
31 Jan 2017
Termination of appointment of Adrian Russell Palmer as a director on 16 January 2017
...
... and 52 more events
15 Aug 2011
Statement of capital following an allotment of shares on 20 July 2011
  • GBP 85,002
  • ANNOTATION A second filed SH01 was registered on 16/09/2011
21 Jul 2011
Appointment of Mr Misha Gopaul as a director
10 May 2011
Appointment of Mr John Michael Calvert as a director
13 Apr 2011
Appointment of Mr John Frederick Campbell Abel as a director
27 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ABIDE FINANCIAL LTD Charges

14 September 2011
Debenture
Delivered: 27 September 2011
Status: Satisfied on 16 April 2015
Persons entitled: The Trustees of the Copthall Pension Trust
Description: Fixed and floating charge over the undertaking and all…

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