ABBOTT UK INVESTMENTS LIMITED

Company number 12255388

Date	Type	Description	View / Download
22 Jul 2024	AA	Full accounts made up to 31 December 2023	(26 pages)
23 Oct 2023	AP01	Appointment of Mrs Alison Elizabeth Davies as a director on 15 October 2023	(2 pages)
23 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
23 Oct 2023	TM01	Termination of appointment of John Arthur Mccoy Jr as a director on 15 October 2023	(1 page)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
19 Apr 2023	AD02	Register inspection address has been changed from C/O Citco 7 Albemarle Street London W1S 4HQ United Kingdom to Abbott Uk, Sovereign House 1-2 Bingham Road Sittingbourne Kent ME10 3SU	(1 page)
07 Mar 2023	AA	Full accounts made up to 31 December 2021	(21 pages)
28 Oct 2022	AD03	Register(s) moved to registered inspection location C/O Citco 7 Albemarle Street London W1S 4HQ	(1 page)
26 Oct 2022	AD02	Register inspection address has been changed to C/O Citco 7 Albemarle Street London W1S 4HQ	(1 page)
21 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	(3 pages)
03 Oct 2022	AP01	Appointment of John Arthur Mccoy Jr as a director on 3 October 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Benjamin Edward Oosterbaan as a director on 3 October 2022	(1 page)
06 Jun 2022	AP01	Appointment of Giulio Amore as a director on 1 June 2022	(2 pages)
02 Jun 2022	TM01	Termination of appointment of Daniel John Hallett as a director on 31 May 2022	(1 page)
11 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
22 Jul 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
17 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 9 October 2020	(3 pages)
03 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2019 EUR 3	(7 pages)
19 Oct 2020	CS01	09/10/20 Statement of Capital eur 3 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/11/2020	(5 pages)
11 May 2020	AP01	Appointment of Mr Michael Robert Kendall Clayton as a director on 23 March 2020	(2 pages)
07 May 2020	TM01	Termination of appointment of Georgios Mountrichas as a director on 23 March 2020	(1 page)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 EUR 2 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2020.	(4 pages)
11 Oct 2019	AD01	Registered office address changed from Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire S16 4XE England to Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE on 11 October 2019	(1 page)
11 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
11 Oct 2019	CH01	Director's details changed for Mr Benjamin Edward Ooseterbaan on 10 October 2019	(2 pages)