ABRAXAS CAPITAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ABRAXAS CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
04519371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
27/08/2002
(22 years and 3 months old)
WEBSITE
www.abraxascm.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/08/2002
09/12/2002
CFF CAPITAL MANAGEMENT LIMITED
View all previous names
LONDON
WC2R 0LT
Telephone: 02073408778
TPS: No
Thomas House
84 Eccleston Square
London
SW1V 1PX
Telephone: 39481380
4th Floor 399-401 Strand
London
WC2R 0LT
Telephone: 39481380
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABRAXAS CM LIMITED | Active - Accounts Filed | View Report |
| ABRAXAS CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | New Board Member Stefano Ruggiero (932308741) Appointed |
| 24/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABRAXAS CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABRAXAS CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABRAXAS CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2002 - Present (22 years and 3 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2007 - Present (17 years and 8 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2024 - Present (7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2002 - Present (22 years and 3 months) 27/08/2002 - Present (22 years and 3 months) 27/08/2002 - Present (22 years and 3 months) 27/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABRAXAS CM LIMITED | Active - Accounts Filed | View Report |
| ABRAXAS CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | New Board Member Stefano Ruggiero (932308741) Appointed |
| 24/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | Ludovico Ausano Filotto (917732323) has left the board |
| 23/04/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | El Nasir Nathoo (917722372) has left the board |
| 17/04/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 19/01/2022 | Stefano Ruggiero (915351535) has left the board |
| 13/04/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Board Member Barbara Dotti (927270319) Appointed |
| 27/04/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | Luca Celati (919483354) has left the board |
| 11/12/2019 | Luca Frontini (915941092) has left the board |
| 23/04/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 07/05/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 17/10/2016 | Mana Manjit Mahil (917722384) has left the board |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 11/02/2015 | New Board Member Luca Celati (919483354) Appointed |
| 10/01/2015 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
| 11/04/2013 | New Board Member Ludovico Ausano Filotto (917732323) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Ludovico Ausano Filotto (917732323) Appointed |
| 09/04/2013 | New Board Member El Nasir Nathoo (917722372) Appointed |
| 10/01/2013 | New Annual Return filed |
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