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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)
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
30 Jan 2018 TM01 Termination of appointment of Alan Mathewson as a director on 1 December 2017
27 Jun 2017 TM01 Termination of appointment of Paulina Catherine Ickinger as a director on 26 June 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
13 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jan 2017 CH01 Director's details changed for Paulina Catherine Ickinger on 20 December 2016
04 Oct 2016 AD01 Registered office address changed from Kingfisher House Radford Way Billericay Essex CM12 0GZ to 2 Triton Square Regent's Place London NW1 3AN on 4 October 2016
30 Sep 2016 TM01 Termination of appointment of Angela Wakelin as a director on 30 September 2016
21 Sep 2016 TM01 Termination of appointment of Norman Douglas Wren as a director on 21 September 2016
13 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
07 Dec 2015 TM01 Termination of appointment of Kevin John Vinten as a director on 25 November 2015
17 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Aug 2015 AP01 Appointment of Mrs Rachel Jane Morrison as a director on 30 July 2015
28 Jul 2015 AP01 Appointment of Angela Wakelin as a director on 1 July 2015
28 Jul 2015 AP01 Appointment of Mr Alan Mathewson as a director on 1 July 2015
28 Jul 2015 AP01 Appointment of Mr Kevin John Vinten as a director on 1 July 2015
19 Jun 2015 TM01 Termination of appointment of Jorge De La Vega as a director on 18 June 2015
16 Jun 2015 TM01 Termination of appointment of Joaquin Alzamora as a director on 10 June 2015
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
05 Mar 2015 CH01 Director's details changed for Jorge De La Vega on 1 March 2014
05 Mar 2015 CH01 Director's details changed for Jorge De La Vega on 1 March 2014
18 Feb 2015 CH01 Director's details changed for Joaquin Alzamora on 31 May 2014
02 Sep 2014 TM01 Termination of appointment of Lindsey Claire Rix as a director on 29 August 2014