Companies House does not verify the accuracy of the information filed

Advanced company search

ABELLIO INVESTMENTS LIMITED

Company number FC027227

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 May 2014	OSDS01	Closure of UK establishment(s) BR009142 and overseas company FC027227 on 30 April 2014	View PDF Closure of UK establishment(s) BR009142 and overseas company FC027227 on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009142 Person Authorised to Represent terminated 04/10/2013 cara schulze	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009142 Person Authorised to Represent terminated 04/10/2013 cara schulze - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	OSTM01	Termination of appointment of Cara Schulze as a director	View PDF Termination of appointment of Cara Schulze as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009142 Person Authorised to Represent terminated 05/08/2013 paul christian dickinson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009142 Person Authorised to Represent terminated 05/08/2013 paul christian dickinson - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	OSTM01	Termination of appointment of Paul Dickinson as a director	View PDF Termination of appointment of Paul Dickinson as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	OSCH02	Details changed for an overseas company - Ic Change 27/06/13	View PDF Details changed for an overseas company - Ic Change 27/06/13 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	OSCH07	Change of details for Richard John Craine of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009142 on 17 August 2012	View PDF Change of details for Richard John Craine of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009142 on 17 August 2012 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	OSCH03	Director's details changed for Richard John Craine on 17 August 2012	View PDF Director's details changed for Richard John Craine on 17 August 2012 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	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 - 31 pages (31 pages)
25 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009142 Person Authorised to Represent terminated 06/02/2012 paul andrew benson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009142 Person Authorised to Represent terminated 06/02/2012 paul andrew benson - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	OSAP05	Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR009142 on 6 February 2012.	View PDF Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR009142 on 6 February 2012. - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	OSTM01	Termination of appointment of Paul Benson as a director	View PDF Termination of appointment of Paul Benson as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	OSAP05	Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR009142 on 15 December 2011.	View PDF Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR009142 on 15 December 2011. - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009142 Person Authorised to Represent terminated 22/11/2011 rupak chandra	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009142 Person Authorised to Represent terminated 22/11/2011 rupak chandra - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	OSTM01	Termination of appointment of Rupak Chandra as a director	View PDF Termination of appointment of Rupak Chandra as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
03 Aug 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009142 Person Authorised to Represent terminated 07/03/2011 jose edmond firmin corswarem	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009142 Person Authorised to Represent terminated 07/03/2011 jose edmond firmin corswarem - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	OSTM01	Termination of appointment of Jose Corwarem as a director	View PDF Termination of appointment of Jose Corwarem as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	OSCH03	Director's details changed for Paul Andrew Benson on 1 April 2010	View PDF Director's details changed for Paul Andrew Benson on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	OSAP05	Appointment of Richard John Craine as a person authorised to represent UK establishment BR009142 on 1 February 2011.	View PDF Appointment of Richard John Craine as a person authorised to represent UK establishment BR009142 on 1 February 2011. - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?