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ABBEY INVESTMENT COMPANY LIMITED

Company number FC002780

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2023 AA Full accounts made up to 31 December 2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
20 Jun 2022 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Represent terminated 15/05/2022 oliver james martin
20 Jun 2022 OSTM02 Termination of appointment of Oliver James Martin as secretary on 15 May 2022
20 Jun 2022 OSAP07 Appointment of Christopher Worlock as a person authorised to accept service for UK establishment BR011507 on 15 May 2022.
20 Jun 2022 OSAP05 Appointment of Christopher Worlock as a person authorised to represent UK establishment BR011507 on 15 May 2022.
20 Jun 2022 OSAP03 Appointment of Christopher Worlock as a secretary on 15 May 2022
25 Jan 2022 OSAP01 Appointment of Paul Mcrory as a director on 14 February 2020
25 Jan 2022 OSAP01 Appointment of Mr Neil Arthur Wadey as a director on 14 February 2020
15 Dec 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Accept terminated 26/11/2021 peter mccormack
02 Jun 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Accept terminated 15/05/2017 bridget mary creegan
02 Jun 2021 OSAP07 Appointment of Shital Mehta as a person authorised to accept service for UK establishment BR011507 on 13 May 2021.
02 Jun 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Accept terminated 15/05/2017 bridget mary creegan
02 Jun 2021 OSAP05 Appointment of Oliver James Martin as a person authorised to represent UK establishment BR011507 on 24 January 2020.
02 Jun 2021 OSAP07 Appointment of Peter Mccormack as a person authorised to accept service for UK establishment BR011507 on 13 May 2021.
14 May 2021 AA Full accounts made up to 31 December 2020
12 Jan 2021 AA Full accounts made up to 31 December 2019
03 Feb 2020 OSCH05 Secretary's details changed for Mr Oliver James Martin on 24 January 2020
29 Jan 2020 OSAP03 Appointment of Oliver James Martin as a secretary on 24 January 2020
29 Jan 2020 OSTM02 Termination of appointment of Jonathan Michael Guttridge as secretary on 24 January 2020
24 Sep 2019 AA Full accounts made up to 31 December 2018
23 Mar 2019 OSTM01 Termination of appointment of Robert James Casey as a director on 11 March 2019
23 Mar 2019 OSTM02 Termination of appointment of Sophie Louise Edmonds Kerr as secretary on 8 March 2019
23 Mar 2019 OSAP03 Appointment of Jonathan Michael Guttridge as a secretary on 8 March 2019
05 Nov 2018 AA Full accounts made up to 31 December 2017