ABBVIE TRUSTEE COMPANY LIMITED

Company number 08056797

Date	Type	Description	View / Download
25 Jun 2019	TM02	Termination of appointment of Fiona Helen Hancock as a secretary on 31 May 2019	(1 page)
26 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	(3 pages)
02 Oct 2018	AP01	Appointment of Mr Nicholas Alan Rees as a director on 1 October 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mr Hendrik Johannes Louw as a director on 1 October 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of William Hamilton Smith Preece as a director on 30 September 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Jane Bayldon as a director on 30 September 2018	(1 page)
01 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
26 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	(3 pages)
17 Jan 2018	AP01	Appointment of Ms Sarah Alexandra Beck as a director on 13 December 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Richard Pavitt as a director on 31 August 2017	(1 page)
24 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
07 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
20 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
03 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(6 pages)
03 May 2016	AD02	Register inspection address has been changed from Abbott Laboratories Ltd Sovereign House 1-2 Bingham Road Sittingbourne Kent ME10 3SU England to C/O Fiona Hancock Abbvie House Vanwall Road Maidenhead Berkshire SL6 4UB	(1 page)
23 Feb 2016	AP01	Appointment of Mr Marc Conrad Church as a director on 18 January 2016	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Ross Carroll as a director on 26 November 2015	(1 page)
25 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
25 Jun 2015	AP01	Appointment of Mr William Hamilton Smith Preece as a director on 11 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mrs Jane Bayldon as a director on 11 June 2015	(2 pages)
11 Jun 2015	AD01	Registered office address changed from Abbvie Ltd Vanwall Business Park, Vanwall Road Maidenhead Berkshire SL6 4UB England to Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 11 June 2015	(1 page)
11 Jun 2015	AD01	Registered office address changed from Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB England to Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 11 June 2015	(1 page)
11 Jun 2015	AD01	Registered office address changed from Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE to Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 11 June 2015	(1 page)
07 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(5 pages)
07 May 2015	TM01	Termination of appointment of Filip Hemeryck as a director on 27 February 2015	(1 page)