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ABBEY INSURANCE BROKERS LIMITED

Company number NI053754

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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)
01 Apr 2019 MR04 Satisfaction of charge NI0537540005 in full
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
21 Dec 2018 AA Full accounts made up to 31 March 2018
14 Nov 2018 TM01 Termination of appointment of George Herbert Storey as a director on 14 November 2018
15 Oct 2018 TM01 Termination of appointment of Alison Eileen Alexandra Mckinley as a director on 5 October 2018
09 Oct 2018 TM01 Termination of appointment of Dennis George Storey as a director on 1 October 2018
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 16,500,100
18 Jul 2018 RP04AR01 Second filing of the annual return made up to 31 January 2013
18 Jul 2018 RP04AR01 Second filing of the annual return made up to 31 January 2012
17 Jul 2018 AR01 Annual return made up to 31 January 2006 with full list of shareholders
22 May 2018 AP01 Appointment of Mr Alan Gregg Mcconnell as a director on 12 April 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
29 Dec 2017 AA Full accounts made up to 31 March 2017
02 Aug 2017 AP03 Appointment of Mr Justin Martin Hillen as a secretary on 2 August 2017
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
12 Jan 2017 TM01 Termination of appointment of Joann Davidson as a director on 2 December 2016
29 Dec 2016 AA Full accounts made up to 31 March 2016
07 Dec 2016 AP01 Appointment of Mr Justin Martin Hillen as a director on 1 December 2016
12 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2016 CC04 Statement of company's objects
10 Aug 2016 AP01 Appointment of Mrs Jennifer Robina Mckelvey as a director on 10 August 2016
25 Feb 2016 MR04 Satisfaction of charge 3 in full
25 Feb 2016 MR04 Satisfaction of charge 2 in full
25 Feb 2016 MR04 Satisfaction of charge 4 in full
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 11,700,100