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ABBEY FINANCIAL SERVICES (N.I.) LIMITED

Company number NI068339

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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)
30 Jul 2024 PSC07 Cessation of Conor Michael Mcaneney as a person with significant control on 1 June 2021
30 Jul 2024 PSC05 Change of details for Cregganduff Financial Ltd as a person with significant control on 1 June 2021
09 May 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 15,040
09 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Confirmation of issued share capital 01/03/2024
  • RES12 ‐ Resolution of varying share rights or name
09 May 2024 SH08 Change of share class name or designation
08 May 2024 AA Total exemption full accounts made up to 31 March 2024
03 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
15 May 2023 AA Total exemption full accounts made up to 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with updates
17 Oct 2022 AD01 Registered office address changed from Melbourne Terrace 18 Russell Street Armagh County Armagh BT61 9BS to Suite 7 Dean Swift Building, Armagh Business Park 50 Hamiltonsbawn Road Armagh BT60 1HW on 17 October 2022
13 May 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
03 Jun 2021 TM01 Termination of appointment of Niall Patrick Mcgeown as a director on 1 June 2021
03 Jun 2021 PSC02 Notification of Cregganduff Financial Ltd as a person with significant control on 1 June 2021
03 Jun 2021 PSC07 Cessation of Niall Mcgeown as a person with significant control on 1 June 2021
31 May 2021 AA Total exemption full accounts made up to 31 March 2021
05 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 15,030
30 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
14 May 2019 AA Total exemption full accounts made up to 31 March 2019
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 2 January 2019
  • GBP 15,020
03 Jan 2019 PSC01 Notification of Niall Mcgeown as a person with significant control on 1 April 2018
03 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
10 Aug 2018 MA Memorandum and Articles of Association