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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)
23 Mar 2019	OSAP03	Appointment of Jonathan Michael Guttridge as a secretary on 8 March 2019	View PDF Appointment of Jonathan Michael Guttridge as a secretary on 8 March 2019 - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
21 Jul 2017	OSTM02	Termination of appointment of Bridget Mary Creegan as secretary on 15 May 2017	View PDF Termination of appointment of Bridget Mary Creegan as secretary on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	OSAP03	Appointment of Sophie Louise Edmonds Kerr as a secretary on 15 May 2017	View PDF Appointment of Sophie Louise Edmonds Kerr as a secretary on 15 May 2017 - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
13 Nov 2015	OSCH02	Details changed for an overseas company - 2nd Floor Belgravia House 34-44 Circular Road, Douglas, IM1 1AE, Isle of Man	View PDF Details changed for an overseas company - 2nd Floor Belgravia House 34-44 Circular Road, Douglas, IM1 1AE, Isle of Man - link opens in a new window - 4 pages (4 pages)
17 Jul 2015	OSAP01	Appointment of David Patrick Ian Booth as a director on 15 June 2015	View PDF Appointment of David Patrick Ian Booth as a director on 15 June 2015 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	OSTM01	Termination of appointment of Neil Robert Withington as a director on 30 April 2015	View PDF Termination of appointment of Neil Robert Withington as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
26 Jan 2015	OSAP01	Appointment of Mr Anthony Michael Hardy Cohn as a director on 17 December 2014	View PDF Appointment of Mr Anthony Michael Hardy Cohn as a director on 17 December 2014 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	OSTM01	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014	View PDF Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
02 Oct 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Accept terminated 03/05/2013 richard cordeschi	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Accept terminated 03/05/2013 richard cordeschi - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Represent terminated 03/05/2013 richard cordeschi	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Represent terminated 03/05/2013 richard cordeschi - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	OSCH02	Details changed for an overseas company - Ioma House Hope Street, Douglas, IM1 1AP, Isle of Man	View PDF Details changed for an overseas company - Ioma House Hope Street, Douglas, IM1 1AP, Isle of Man - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
21 Feb 2012	OSCH09	Change of details for Richard Cordeschi as a person authorised to accept service for UK establishment BR011507 on 2 February 2012	View PDF Change of details for Richard Cordeschi as a person authorised to accept service for UK establishment BR011507 on 2 February 2012 - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	OSCH09	Change of details for Bridget Mary Creegan as a person authorised to accept service for UK establishment BR011507 on 2 February 2012	View PDF Change of details for Bridget Mary Creegan as a person authorised to accept service for UK establishment BR011507 on 2 February 2012 - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	OSTM02	Termination of appointment of Murray Anderson as secretary	View PDF Termination of appointment of Murray Anderson as secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	OSAP03	Appointment of Bridget Mary Creegan as a secretary	View PDF Appointment of Bridget Mary Creegan as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	OSAP05	Appointment of Bridget Mary Creegan as a person authorised to represent UK establishment BR011507 on 2 February 2012.	View PDF Appointment of Bridget Mary Creegan as a person authorised to represent UK establishment BR011507 on 2 February 2012. - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	OSAP05	Appointment of Richard Cordeschi as a person authorised to represent UK establishment BR011507 on 2 February 2012.	View PDF Appointment of Richard Cordeschi as a person authorised to represent UK establishment BR011507 on 2 February 2012. - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	OSTN01	Transitional return by a UK establishment of an overseas company	View PDF Transitional return by a UK establishment of an overseas company - link opens in a new window - 9 pages (9 pages)

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