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ABBEY STOCKBROKERS (NOMINEES) LIMITED

Company number 02832344

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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)
14 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
10 Jan 2024 MA Memorandum and Articles of Association
10 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2023 CC04 Statement of company's objects
11 Aug 2023 TM01 Termination of appointment of Stephen David Affleck as a director on 8 August 2023
11 Aug 2023 AP01 Appointment of Mr Lee Thomas Grant as a director on 8 August 2023
01 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
03 Oct 2022 AP01 Appointment of Ms Rosamund Martha Rule as a director on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of Christopher James Wise as a director on 30 September 2022
03 May 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
31 Dec 2021 AP01 Appointment of Mr Stephen David Affleck as a director on 31 December 2021
31 Dec 2021 TM01 Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
20 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Jun 2020 AP01 Appointment of Mr James Dunne as a director on 21 May 2020
25 Mar 2020 AP01 Appointment of Mr Christopher James Wise as a director on 23 March 2020
24 Mar 2020 TM01 Termination of appointment of Charlotte Lucy Platts as a director on 18 March 2020
03 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
18 Feb 2019 AP01 Appointment of Ms Charlotte Lucy Platts as a director on 11 February 2019
22 Jan 2019 CH01 Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019