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ABBOTT CAPITAL INDIA LIMITED

Company number 04166322

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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)
22 Jul 2024 AA Full accounts made up to 31 December 2023
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
25 Oct 2023 TM01 Termination of appointment of John Arthur Mccoy as a director on 15 October 2023
25 Oct 2023 AP01 Appointment of Mrs Alison Elizabeth Davies as a director on 15 October 2023
29 Aug 2023 AA Full accounts made up to 31 December 2022
18 Apr 2023 AD02 Register inspection address has been changed from C/O Citco 7 Albemarle Street London W1S 4HQ England to Abbott Uk, Sovereign House 1-2 Bingham Road Sittingbourne Kent ME10 3SU
25 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
25 Aug 2022 AA Full accounts made up to 31 December 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
11 Nov 2021 AD02 Register inspection address has been changed from C/O Abbott Sovereign House 1-2 Bingham Road Sittingbourne Kent ME10 3SU United Kingdom to C/O Citco 7 Albemarle Street London W1S 4HQ
01 Oct 2021 AA Full accounts made up to 31 December 2020
23 Mar 2021 TM01 Termination of appointment of Karen Marie Peterson as a director on 22 March 2021
23 Mar 2021 AP01 Appointment of John Arthur Mccoy as a director on 22 March 2021
17 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with updates
07 Oct 2020 AA Full accounts made up to 31 December 2019
12 May 2020 PSC09 Withdrawal of a person with significant control statement on 12 May 2020
11 May 2020 PSC09 Withdrawal of a person with significant control statement on 11 May 2020
06 May 2020 AP01 Appointment of Mr Michael Robert Kendall Clayton as a director on 23 March 2020
05 May 2020 TM01 Termination of appointment of Georgios Mountrichas as a director on 23 March 2020
11 Mar 2020 AP01 Appointment of Karen Marie Peterson as a director on 1 March 2020
10 Mar 2020 TM01 Termination of appointment of Brian Yoor as a director on 29 February 2020
20 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
27 Nov 2018 AP01 Appointment of Mr Georgios Mountrichas as a director on 27 September 2018
21 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates