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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)
18 Jun 2024	OSAP01	Appointment of Caroline Ferland as a director on 29 May 2024	View PDF Appointment of Caroline Ferland as a director on 29 May 2024 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
09 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
20 Jun 2022	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Represent terminated 15/05/2022 oliver james martin	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Represent terminated 15/05/2022 oliver james martin - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	OSTM02	Termination of appointment of Oliver James Martin as secretary on 15 May 2022	View PDF Termination of appointment of Oliver James Martin as secretary on 15 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	OSAP07	Appointment of Christopher Worlock as a person authorised to accept service for UK establishment BR011507 on 15 May 2022.	View PDF Appointment of Christopher Worlock as a person authorised to accept service for UK establishment BR011507 on 15 May 2022. - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	OSAP05	Appointment of Christopher Worlock as a person authorised to represent UK establishment BR011507 on 15 May 2022.	View PDF Appointment of Christopher Worlock as a person authorised to represent UK establishment BR011507 on 15 May 2022. - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	OSAP03	Appointment of Christopher Worlock as a secretary on 15 May 2022	View PDF Appointment of Christopher Worlock as a secretary on 15 May 2022 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	OSAP01	Appointment of Paul Mcrory as a director on 14 February 2020	View PDF Appointment of Paul Mcrory as a director on 14 February 2020 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	OSAP01	Appointment of Mr Neil Arthur Wadey as a director on 14 February 2020	View PDF Appointment of Mr Neil Arthur Wadey as a director on 14 February 2020 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Accept terminated 26/11/2021 peter mccormack	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Accept terminated 26/11/2021 peter mccormack - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Accept terminated 15/05/2017 bridget mary creegan	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Accept terminated 15/05/2017 bridget mary creegan - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	OSAP07	Appointment of Shital Mehta as a person authorised to accept service for UK establishment BR011507 on 13 May 2021.	View PDF Appointment of Shital Mehta as a person authorised to accept service for UK establishment BR011507 on 13 May 2021. - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Accept terminated 15/05/2017 bridget mary creegan	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Accept terminated 15/05/2017 bridget mary creegan - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	OSAP05	Appointment of Oliver James Martin as a person authorised to represent UK establishment BR011507 on 24 January 2020.	View PDF Appointment of Oliver James Martin as a person authorised to represent UK establishment BR011507 on 24 January 2020. - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	OSAP07	Appointment of Peter Mccormack as a person authorised to accept service for UK establishment BR011507 on 13 May 2021.	View PDF Appointment of Peter Mccormack as a person authorised to accept service for UK establishment BR011507 on 13 May 2021. - link opens in a new window - 2 pages (2 pages)
14 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
03 Feb 2020	OSCH05	Secretary's details changed for Mr Oliver James Martin on 24 January 2020	View PDF Secretary's details changed for Mr Oliver James Martin on 24 January 2020 - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	OSAP03	Appointment of Oliver James Martin as a secretary on 24 January 2020	View PDF Appointment of Oliver James Martin as a secretary on 24 January 2020 - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	OSTM02	Termination of appointment of Jonathan Michael Guttridge as secretary on 24 January 2020	View PDF Termination of appointment of Jonathan Michael Guttridge as secretary on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
23 Mar 2019	OSTM01	Termination of appointment of Robert James Casey as a director on 11 March 2019	View PDF Termination of appointment of Robert James Casey as a director on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Mar 2019	OSTM02	Termination of appointment of Sophie Louise Edmonds Kerr as secretary on 8 March 2019	View PDF Termination of appointment of Sophie Louise Edmonds Kerr as secretary on 8 March 2019 - link opens in a new window - 2 pages (2 pages)

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