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ABELLIO INVESTMENTS LIMITED

Company number FC027227

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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 Nov 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009142 Person Authorised to Represent terminated 25/06/2010 renaud isman	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009142 Person Authorised to Represent terminated 25/06/2010 renaud isman - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	OSTM01	Termination of appointment of Renaud Isman as a director	View PDF Termination of appointment of Renaud Isman as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	OSAP05	Appointment of Jose Edmond Firmin Corswarem as a person authorised to represent UK establishment BR009142 on 5 August 2010.	View PDF Appointment of Jose Edmond Firmin Corswarem as a person authorised to represent UK establishment BR009142 on 5 August 2010. - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	OSAP05	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009142 on 1 October 2009.	View PDF Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009142 on 1 October 2009. - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
11 Jul 2009	BR6	Transaction BR6- BR009142 person authorised to represent appointed 15/05/2009 rupak chandra -- address :1 churchill place, london, E14 5HP	View PDF Transaction BR6- BR009142 person authorised to represent appointed 15/05/2009 rupak chandra -- address :1 churchill place, london, E14 5HP - link opens in a new window - 3 pages (3 pages)
11 Jul 2009	BR4	Director appointed rupak chandra	View PDF Director appointed rupak chandra - link opens in a new window - 5 pages (5 pages)
11 Jul 2009	BR4	Director appointed cara schulze	View PDF Director appointed cara schulze - link opens in a new window - 5 pages (5 pages)
11 Jul 2009	BR6	Transaction BR6- BR009142 person authorised to represent appointed 15/05/2009 cara schulze -- address :1 churchill place, london, E14 5HP	View PDF Transaction BR6- BR009142 person authorised to represent appointed 15/05/2009 cara schulze -- address :1 churchill place, london, E14 5HP - link opens in a new window - 3 pages (3 pages)
16 Jun 2009	BR6	Transaction BR6- BR009142 person authorised to represent terminated 01/05/2009 simon stuart haworth	View PDF Transaction BR6- BR009142 person authorised to represent terminated 01/05/2009 simon stuart haworth - link opens in a new window - 3 pages (3 pages)
16 Jun 2009	BR4	Appointment terminated director simon haworth	View PDF Appointment terminated director simon haworth - link opens in a new window - 4 pages (4 pages)
12 May 2009	BR6	Transaction BR6- BR009142 person authorised to represent appointed 05/03/2009 paul andrew benson -- address :1 churchill place, london, E14 5HP	View PDF Transaction BR6- BR009142 person authorised to represent appointed 05/03/2009 paul andrew benson -- address :1 churchill place, london, E14 5HP - link opens in a new window - 3 pages (3 pages)
12 May 2009	BR4	Director appointed paul andrew benson	View PDF Director appointed paul andrew benson - link opens in a new window - 5 pages (5 pages)
11 May 2009	BR6	Transaction BR6- BR009142 person authorised to represent terminated 13/03/2009 gregor william mcmillan	View PDF Transaction BR6- BR009142 person authorised to represent terminated 13/03/2009 gregor william mcmillan - link opens in a new window - 3 pages (3 pages)
11 May 2009	BR4	Appointment terminated director gregor mcmillan	View PDF Appointment terminated director gregor mcmillan - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	BR6	BR009142 person authorised to represent appointed 13/01/2009 ogechi obioma chinwe ezeonyeji nunn -- address :1 churchill place, london, E14 5HP	View PDF BR009142 person authorised to represent appointed 13/01/2009 ogechi obioma chinwe ezeonyeji nunn -- address :1 churchill place, london, E14 5HP - link opens in a new window - 3 pages (3 pages)
04 Feb 2009	BR6	BR009142 person authorised to represent terminated 13/01/2009 keith david thomas wilson
04 Feb 2009	BR4	Director appointed ogechi nunn
04 Feb 2009	BR4	Appointment terminated director keith wilson	View PDF Appointment terminated director keith wilson - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	BR4	Oversea company change of directors or secretary or of their particulars.
16 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
08 Feb 2008	225	Accounting reference date shortened from 30/11/08 to 31/12/07	View PDF Accounting reference date shortened from 30/11/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
07 Feb 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
28 Jun 2007	BR6	BR009142 pr appointed 26/01/07 haworth simon stuart service address 1 churchill place london E14 5HP	View PDF BR009142 pr appointed 26/01/07 haworth simon stuart service address 1 churchill place london E14 5HP - link opens in a new window - 4 pages (4 pages)

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