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Abogado Custodians Limited LONDON

Abogado Custodians started in year 1982 as Private Limited Company with registration number 01688410. The Abogado Custodians company has been functioning successfully for 42 years now and its status is active. The firm's office is based in London at 280 Bishopsgate. Postal code: EC2M 4RB.

The firm has 13 directors, namely Alistair C., David S. and James T. and others. Of them, Charles W. has been with the company the longest, being appointed on 10 October 1997 and Alistair C. and David S. have been with the company for the least time - from 24 February 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abogado Custodians Limited Address / Contact

Office Address 280 Bishopsgate
Town London
Post code EC2M 4RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01688410
Date of Incorporation Wed, 22nd Dec 1982
Industry Non-trading company
End of financial Year 30th June
Company age 42 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Alistair C.

Position: Director

Appointed: 24 February 2017

David S.

Position: Director

Appointed: 24 February 2017

James T.

Position: Director

Appointed: 05 February 2016

Patrick O.

Position: Director

Appointed: 05 February 2016

Joanna H.

Position: Director

Appointed: 05 February 2016

Emily C.

Position: Director

Appointed: 05 November 2012

David A.

Position: Director

Appointed: 01 July 2010

Edward P.

Position: Director

Appointed: 01 July 2010

Karen G.

Position: Director

Appointed: 01 July 2007

Kirsty W.

Position: Director

Appointed: 06 April 2004

Alexander C.

Position: Director

Appointed: 01 November 1999

Jane H.

Position: Director

Appointed: 01 November 1999

Charles W.

Position: Director

Appointed: 10 October 1997

Robert W.

Position: Director

Resigned: 17 January 2018

Michael H.

Position: Director

Resigned: 05 February 2020

Andrew H.

Position: Director

Resigned: 25 October 2000

Geoffrey K.

Position: Director

Resigned: 30 June 2016

Peter K.

Position: Director

Resigned: 21 March 2018

Peter S.

Position: Director

Resigned: 19 January 2018

Michael H.

Position: Director

Resigned: 30 July 2020

Alison F.

Position: Director

Resigned: 09 August 2004

James M.

Position: Director

Resigned: 22 March 2018

Harry S.

Position: Director

Resigned: 29 January 2020

Hugh S.

Position: Director

Resigned: 17 January 2018

Richard N.

Position: Director

Appointed: 03 July 2018

Resigned: 28 July 2021

James W.

Position: Director

Appointed: 01 July 2013

Resigned: 16 December 2013

Nicholas O.

Position: Director

Appointed: 01 July 2012

Resigned: 27 July 2021

James S.

Position: Director

Appointed: 08 May 2012

Resigned: 27 September 2021

James R.

Position: Director

Appointed: 15 November 2011

Resigned: 30 June 2013

Benjamin A.

Position: Director

Appointed: 01 July 2010

Resigned: 17 May 2019

Sunwinder M.

Position: Director

Appointed: 01 July 2010

Resigned: 17 May 2019

Stephen T.

Position: Director

Appointed: 26 February 2010

Resigned: 17 May 2019

Roy P.

Position: Director

Appointed: 01 July 2008

Resigned: 30 June 2012

Robert A.

Position: Director

Appointed: 01 July 2008

Resigned: 10 January 2023

James R.

Position: Director

Appointed: 01 July 2008

Resigned: 30 June 2009

Edward B.

Position: Director

Appointed: 01 July 2007

Resigned: 17 January 2018

Anthony P.

Position: Director

Appointed: 01 July 2007

Resigned: 13 June 2019

Stephen H.

Position: Director

Appointed: 01 July 2007

Resigned: 12 June 2019

Rebecca F.

Position: Director

Appointed: 01 July 2007

Resigned: 30 September 2012

Timothy S.

Position: Director

Appointed: 19 February 2007

Resigned: 31 May 2019

Jeremy G.

Position: Director

Appointed: 15 September 2005

Resigned: 30 June 2008

James B.

Position: Director

Appointed: 11 February 2005

Resigned: 12 March 2022

Jonathan B.

Position: Director

Appointed: 01 July 2004

Resigned: 21 December 2007

Corinna M.

Position: Director

Appointed: 06 April 2004

Resigned: 18 April 2008

Luis G.

Position: Director

Appointed: 06 April 2004

Resigned: 20 June 2019

Arun S.

Position: Director

Appointed: 06 April 2004

Resigned: 09 July 2018

Paul R.

Position: Director

Appointed: 06 April 2004

Resigned: 04 August 2006

Duncan R.

Position: Director

Appointed: 06 April 2004

Resigned: 22 September 2021

Matthew D.

Position: Director

Appointed: 10 October 2001

Resigned: 31 July 2004

Helen B.

Position: Director

Appointed: 10 October 2001

Resigned: 27 June 2023

Gordon L.

Position: Director

Appointed: 10 October 2001

Resigned: 01 July 2021

Richard H.

Position: Director

Appointed: 10 October 2001

Resigned: 04 May 2011

Thomas C.

Position: Director

Appointed: 10 October 2001

Resigned: 08 February 2016

Chantal T.

Position: Director

Appointed: 10 October 2001

Resigned: 17 May 2019

Adam L.

Position: Director

Appointed: 10 October 2001

Resigned: 29 August 2005

Christina D.

Position: Director

Appointed: 10 October 2001

Resigned: 16 February 2016

Bernard S.

Position: Director

Appointed: 25 July 2001

Resigned: 17 January 2018

Anne W.

Position: Director

Appointed: 25 July 2001

Resigned: 07 November 2006

Bernd R.

Position: Director

Appointed: 01 June 2001

Resigned: 30 April 2009

Jefferson V.

Position: Director

Appointed: 08 March 2001

Resigned: 06 March 2005

Mark H.

Position: Director

Appointed: 18 December 2000

Resigned: 06 July 2008

Peter V.

Position: Director

Appointed: 03 February 2000

Resigned: 31 August 2006

James R.

Position: Director

Appointed: 24 May 1999

Resigned: 11 June 2010

Ian J.

Position: Director

Appointed: 21 December 1998

Resigned: 15 July 2020

David G.

Position: Director

Appointed: 10 October 1997

Resigned: 31 December 1999

Stephanie L.

Position: Director

Appointed: 30 May 1997

Resigned: 07 July 1999

Peter M.

Position: Director

Appointed: 30 May 1997

Resigned: 10 September 2007

Clive C.

Position: Director

Appointed: 30 May 1997

Resigned: 30 June 2009

Christopher H.

Position: Director

Appointed: 30 May 1997

Resigned: 17 May 2019

Simon H.

Position: Director

Appointed: 30 May 1997

Resigned: 08 February 2016

Andrew K.

Position: Director

Appointed: 30 May 1997

Resigned: 13 May 2016

John L.

Position: Director

Appointed: 30 May 1997

Resigned: 24 May 2023

Christine O.

Position: Director

Appointed: 30 May 1997

Resigned: 07 March 2018

Marwan A.

Position: Director

Appointed: 30 May 1997

Resigned: 24 January 2003

Paul S.

Position: Director

Appointed: 30 May 1997

Resigned: 30 June 2012

Michael W.

Position: Director

Appointed: 29 July 1996

Resigned: 23 September 2021

Timothy S.

Position: Director

Appointed: 29 July 1996

Resigned: 31 March 1997

Paul R.

Position: Director

Appointed: 29 July 1996

Resigned: 12 April 2019

Alison M.

Position: Director

Appointed: 01 October 1994

Resigned: 01 April 1998

Beatriz D.

Position: Director

Appointed: 01 October 1994

Resigned: 17 January 2023

Helen S.

Position: Director

Appointed: 01 October 1994

Resigned: 24 November 2003

Michael W.

Position: Director

Appointed: 22 April 1993

Resigned: 20 March 1995

Timothy G.

Position: Director

Appointed: 13 January 1993

Resigned: 25 June 2021

Gary S.

Position: Director

Appointed: 13 January 1993

Resigned: 28 June 2018

Michael I.

Position: Director

Appointed: 11 May 1992

Resigned: 01 August 2010

Benjamin H.

Position: Director

Appointed: 11 May 1992

Resigned: 01 July 2000

Paul M.

Position: Director

Appointed: 11 May 1992

Resigned: 30 June 1995

Nigel M.

Position: Director

Appointed: 11 May 1992

Resigned: 31 December 1998

Thomas P.

Position: Director

Appointed: 11 May 1992

Resigned: 30 June 2012

Robert P.

Position: Director

Appointed: 11 May 1992

Resigned: 30 June 2002

Bruce P.

Position: Director

Appointed: 11 May 1992

Resigned: 31 March 1998

Russell L.

Position: Director

Appointed: 11 May 1992

Resigned: 12 October 2009

Peter R.

Position: Director

Appointed: 11 May 1992

Resigned: 30 September 1996

James R.

Position: Director

Appointed: 11 May 1992

Resigned: 30 June 1995

Michael S.

Position: Director

Appointed: 11 May 1992

Resigned: 01 July 2010

Nigel C.

Position: Director

Appointed: 11 May 1992

Resigned: 06 October 2000

Donald J.

Position: Director

Appointed: 11 May 1992

Resigned: 02 May 2001

Gabriel F.

Position: Director

Appointed: 11 May 1992

Resigned: 30 November 2010

Anthony D.

Position: Director

Appointed: 11 May 1992

Resigned: 31 December 1998

Fraser Y.

Position: Director

Appointed: 11 May 1992

Resigned: 31 March 1999

Michael C.

Position: Director

Appointed: 11 May 1992

Resigned: 30 June 2010

Robert D.

Position: Director

Appointed: 11 May 1992

Resigned: 30 November 1995

David W.

Position: Director

Appointed: 11 May 1992

Resigned: 30 June 1996

Malcolm P.

Position: Director

Appointed: 11 May 1992

Resigned: 30 June 1993

Andrew J.

Position: Director

Appointed: 11 May 1992

Resigned: 30 June 1995

William S.

Position: Director

Appointed: 11 May 1992

Resigned: 10 February 1999

Richard D.

Position: Director

Appointed: 11 May 1992

Resigned: 30 June 1995

Gerald C.

Position: Director

Appointed: 11 May 1992

Resigned: 30 June 2004

Christopher B.

Position: Director

Appointed: 11 May 1992

Resigned: 08 May 1998

Lynda A.

Position: Director

Appointed: 11 May 1992

Resigned: 11 October 2011

David F.

Position: Director

Appointed: 11 May 1992

Resigned: 30 June 2010

Kim Y.

Position: Secretary

Appointed: 11 May 1992

Resigned: 24 October 1997

Shabnam K.

Position: Secretary

Appointed: 11 May 1992

Resigned: 30 September 1994

Thomas H.

Position: Director

Appointed: 11 May 1992

Resigned: 01 July 1997

Jeremy W.

Position: Director

Appointed: 11 May 1992

Resigned: 17 February 2016

Schuyler H.

Position: Director

Appointed: 11 May 1992

Resigned: 28 January 2000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 30th June 2022
filed on: 24th, January 2023 		Free Download (1 page)

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