ABBEY INVESTMENT COMPANY LIMITED filing history - Find and update company information

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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 Feb 2012	OSTN01-CHNG	Transitional return for BR011507 - Changes made to the UK establishment, Business Change Null
09 Feb 2012	OSTN01-CHNG	Transitional return for BR011507 - Changes made to the UK establishment, Address Change Mr Murray Gilliland Charles, Anderson + 1, Globe House 4 Temple Place, London, WC2R 2PG, Isle of Man
09 Feb 2012	OSTN01-PAR	Transitional return for BR011507 - person authorised to represent, Bridget Mary Creegan 1 Water Street London United Kingdomwc2R 3La
09 Feb 2012	OSTN01-PAR	Transitional return for BR011507 - person authorised to represent, Richard Cordeschi 1 Water Street London United Kingdomwc2R 3La
09 Feb 2012	OSTN01-PAR	Transitional return for BR011507 - person authorised to accept service, Richard Cordeschi 1 Water Street London United Kingdomwc2R 3La
09 Feb 2012	OSTN01-PAR	Transitional return for BR011507 - person authorised to accept service, Bridget Mary Creegan 1 Water Street London United Kingdomwc2R 3La
24 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
05 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
06 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
26 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
18 Dec 2008	MISC	692(1)(B) Terminate appointment director/ paul ashley rayner	View PDF 692(1)(B) Terminate appointment director/ paul ashley rayner - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	MISC	692(1)(B) Terminate appointment director/ david cameron potter	View PDF 692(1)(B) Terminate appointment director/ david cameron potter - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	MISC	692(1)(B) Terminate appointment director/ david andrew swann	View PDF 692(1)(B) Terminate appointment director/ david andrew swann - link opens in a new window - 2 pages (2 pages)
03 Apr 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 7 pages (7 pages)
01 Apr 2008	MISC	692(1)(B) Dir res 31/12/2007 antonio monteiro de castro	View PDF 692(1)(B) Dir res 31/12/2007 antonio monteiro de castro - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
13 Apr 2007	363a	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 8 pages (8 pages)
30 Nov 2006	FPA	First pa details changed murray gilliland c anderson + 2 globe house 4 temple place london WC2R 2PG
30 Nov 2006	692(1)(c)	Pa:res/par	View PDF Pa:res/par - link opens in a new window - 1 page (1 page)
18 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
07 Sep 2006	692(1)(b)	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
09 Mar 2006	363a	Return made up to 28/02/06; full list of members	View PDF Return made up to 28/02/06; full list of members - link opens in a new window - 8 pages (8 pages)
24 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
25 Aug 2005	692(1)(b)	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
10 Mar 2005	363a	Return made up to 28/02/05; full list of members	View PDF Return made up to 28/02/05; full list of members - link opens in a new window - 8 pages (8 pages)

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