MARKEL CONSULTANCY SERVICES LIMITED

Company number 08246256

Date	Type	Description	View / Download
14 May 2019	PSC05	Change of details for Abbey Protection Group Limited as a person with significant control on 30 April 2019	(2 pages)
30 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-30	(3 pages)
31 Jan 2019	TM01	Termination of appointment of Christian Mark Stobbs as a director on 31 January 2019	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
13 Sep 2018	AP01	Appointment of Mr Simon Wilson as a director on 13 September 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mr Neil Edward Galjaard as a director on 13 September 2018	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Elizabeth Anne Grace as a director on 13 September 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Colin Davison as a director on 13 September 2018	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
24 Feb 2017	AP01	Appointment of Mr Christian Mark Stobbs as a director on 23 February 2017	(2 pages)
10 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
15 Apr 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
09 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100	(4 pages)
26 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
10 Feb 2015	AUD	Auditor's resignation	(1 page)
03 Nov 2014	AD01	Registered office address changed from 20 20 Fenchurch Street London EC3M 3AZ United Kingdom to 20 Fenchurch Street London EC3M 3AZ on 3 November 2014	(1 page)
03 Nov 2014	AD01	Registered office address changed from Abbey Tax & Consultancy Services Ltd 4Th Floor, Minories House London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 3 November 2014	(1 page)
13 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	(4 pages)
13 Oct 2014	CH01	Director's details changed for Mrs Elizabeth Anne Grace on 10 October 2014	(2 pages)
13 Oct 2014	CH01	Director's details changed for Mr Colin Davison on 10 October 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Adrian Francis Green as a director on 30 September 2014	(1 page)
23 Jul 2014	CH01	Director's details changed for Mr Adrian Francis Green on 19 July 2014	(2 pages)
04 Jul 2014	AP03	Appointment of Mr Andrew John Bailey as a secretary	(2 pages)