ABBVIE TRUSTEE COMPANY LIMITED filing history - Find and update company information

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ABBVIE TRUSTEE COMPANY LIMITED

Company number 08056797

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	AP03	Appointment of Mr Niall Francis Maher as a secretary on 10 June 2022	View PDF Appointment of Mr Niall Francis Maher as a secretary on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	TM02	Termination of appointment of Kyle Alexander Poots as a secretary on 10 June 2022	View PDF Termination of appointment of Kyle Alexander Poots as a secretary on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM01	Termination of appointment of Steve Johnstone as a director on 1 June 2022	View PDF Termination of appointment of Steve Johnstone as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Mark Ian Fisher as a director on 1 June 2022	View PDF Appointment of Mark Ian Fisher as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AP01	Appointment of Mr Nicholas William Kennedy as a director on 1 February 2022	View PDF Appointment of Mr Nicholas William Kennedy as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM01	Termination of appointment of Sarah Alexandra Beck as a director on 22 November 2021	View PDF Termination of appointment of Sarah Alexandra Beck as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CH02	Director's details changed for Bestrustees Limited on 1 November 2021	View PDF Director's details changed for Bestrustees Limited on 1 November 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
31 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AP03	Appointment of Kyle Alexander Poots as a secretary on 1 February 2021	View PDF Appointment of Kyle Alexander Poots as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Hendrik Johannes Louw as a director on 31 January 2021	View PDF Termination of appointment of Hendrik Johannes Louw as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM01	Termination of appointment of Kyle Poots as a director on 31 January 2021	View PDF Termination of appointment of Kyle Poots as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Ms Nicola Balfe as a director on 1 February 2021	View PDF Appointment of Ms Nicola Balfe as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr Niall Maher as a director on 1 February 2021	View PDF Appointment of Mr Niall Maher as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
03 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AP02	Appointment of Bestrustees Limited as a director on 4 December 2019	View PDF Appointment of Bestrustees Limited as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	TM01	Termination of appointment of Nicholas Alan Rees as a director on 20 September 2019	View PDF Termination of appointment of Nicholas Alan Rees as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	TM02	Termination of appointment of Fiona Helen Hancock as a secretary on 31 May 2019	View PDF Termination of appointment of Fiona Helen Hancock as a secretary on 31 May 2019 - link opens in a new window - 1 page (1 page)

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