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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)
09 Feb 2012 OSTN01-CHNG Transitional return for FC002780 - Changes made to the UK establishment, Change of Address Mr Murray Gilliland Charles, Anderson + 1, Globe House 4 Temple Place, London, WC2R 2PG, Isle of Man
09 Feb 2012 OSTN01-CHNG Transitional return for BR011507 - Changes made to the UK establishment, Business Change Null
09 Feb 2012 OSTN01-CHNG Transitional return for BR011507 - Changes made to the UK establishment, Address Change Mr Murray Gilliland Charles, Anderson + 1, Globe House 4 Temple Place, London, WC2R 2PG, Isle of Man
09 Feb 2012 OSTN01-PAR Transitional return for BR011507 - person authorised to represent, Bridget Mary Creegan 1 Water Street London United Kingdomwc2R 3La
09 Feb 2012 OSTN01-PAR Transitional return for BR011507 - person authorised to represent, Richard Cordeschi 1 Water Street London United Kingdomwc2R 3La
09 Feb 2012 OSTN01-PAR Transitional return for BR011507 - person authorised to accept service, Richard Cordeschi 1 Water Street London United Kingdomwc2R 3La
09 Feb 2012 OSTN01-PAR Transitional return for BR011507 - person authorised to accept service, Bridget Mary Creegan 1 Water Street London United Kingdomwc2R 3La
24 Aug 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AA Full accounts made up to 31 December 2009
06 Feb 2010 AA Full accounts made up to 31 December 2008
26 Jan 2009 AA Full accounts made up to 31 December 2007
18 Dec 2008 MISC 692(1)(B) Terminate appointment director/ paul ashley rayner
18 Dec 2008 MISC 692(1)(B) Terminate appointment director/ david cameron potter
18 Dec 2008 MISC 692(1)(B) Terminate appointment director/ david andrew swann
03 Apr 2008 363a Return made up to 28/02/08; full list of members
01 Apr 2008 MISC 692(1)(B) Dir res 31/12/2007 antonio monteiro de castro
29 Jan 2008 AA Full accounts made up to 31 December 2006
13 Apr 2007 363a Return made up to 28/02/07; full list of members
30 Nov 2006 FPA First pa details changed murray gilliland c anderson + 2 globe house 4 temple place london WC2R 2PG
30 Nov 2006 692(1)(c) Pa:res/par
18 Sep 2006 AA Full accounts made up to 31 December 2005
07 Sep 2006 692(1)(b) Director's particulars changed
09 Mar 2006 363a Return made up to 28/02/06; full list of members
24 Nov 2005 AA Full accounts made up to 31 December 2004
25 Aug 2005 692(1)(b) Director's particulars changed