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ABBEY STOCKBROKERS (NOMINEES) LIMITED

Company number 02832344

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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)
31 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of the 2023 annual report and financial statements ("arfs") 14/08/2024
14 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
10 Jan 2024 MA Memorandum and Articles of Association
10 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2023 CC04 Statement of company's objects
11 Aug 2023 TM01 Termination of appointment of Stephen David Affleck as a director on 8 August 2023
11 Aug 2023 AP01 Appointment of Mr Lee Thomas Grant as a director on 8 August 2023
01 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
03 Oct 2022 AP01 Appointment of Ms Rosamund Martha Rule as a director on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of Christopher James Wise as a director on 30 September 2022
03 May 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
31 Dec 2021 AP01 Appointment of Mr Stephen David Affleck as a director on 31 December 2021
31 Dec 2021 TM01 Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
20 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Jun 2020 AP01 Appointment of Mr James Dunne as a director on 21 May 2020
25 Mar 2020 AP01 Appointment of Mr Christopher James Wise as a director on 23 March 2020
24 Mar 2020 TM01 Termination of appointment of Charlotte Lucy Platts as a director on 18 March 2020
03 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates