ABBEY STOCKBROKERS LIMITED

Company number 02666793

Date	Type	Description	View / Download
22 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	(5 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	(32 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: objects of the company’s set out in the memorandum of association which by virtue of section 28 of the companies act 2006, are to be treated as provisions of the company’s existing articles of association, are hereby revoked and deleted in their entirety/ restrictions on the authorised share capital of the company set out in the memorandum of association, which by virtue of section 28 of the companies act 2006 is treated as a provision pf the company’s articles of association is hereby revoked and deleted 25/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Oct 2023	CC04	Statement of company's objects	(2 pages)
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
11 Aug 2023	TM01	Termination of appointment of Stephen David Affleck as a director on 8 August 2023	(1 page)
11 Aug 2023	AP01	Appointment of Mr Lee Thomas Grant as a director on 8 August 2023	(2 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
10 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	(3 pages)
31 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
15 Mar 2022	AP01	Appointment of Mr Stewart Fraser Livingston as a director on 15 March 2022	(2 pages)
02 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	(3 pages)
31 Dec 2021	AP01	Appointment of Mr Stephen David Affleck as a director on 31 December 2021	(2 pages)
31 Dec 2021	TM01	Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021	(1 page)
16 Nov 2021	TM01	Termination of appointment of Jennifer Anne Steven Moodie as a director on 16 November 2021	(1 page)
11 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
03 Jun 2020	AP01	Appointment of Mr James Dunne as a director on 21 May 2020	(2 pages)
05 May 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
24 Mar 2020	TM01	Termination of appointment of Charlotte Lucy Platts as a director on 18 March 2020	(1 page)
09 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
01 May 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
04 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(5 pages)
04 Apr 2019	AP01	Appointment of Ms Charlotte Lucy Platts as a director on 1 April 2019	(2 pages)