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ABBEY INVESTMENT COMPANY LIMITED

Company number FC002780

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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)
17 Aug 2026 OSAP01 Appointment of Kirsty White as a director on 1 August 2026
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20 May 2026 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Accept terminated 30/04/2026 shital mehta
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Accept terminated 30/04/2026 shital mehta - link opens in a new window - 3 pages (3 pages)
14 May 2026 OSTM02 Termination of appointment of Leila Gadsden-Chaiboub as secretary on 1 April 2026
View PDF Termination of appointment of Leila Gadsden-Chaiboub as secretary on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
14 May 2026 OSAP03 Appointment of Leila Gadsden-Chaiboub as a secretary on 28 November 2024
View PDF Appointment of Leila Gadsden-Chaiboub as a secretary on 28 November 2024 - link opens in a new window - 3 pages (3 pages)
20 Apr 2026 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Represent terminated 01/04/2026 leila gadsden-chaiboub
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Represent terminated 01/04/2026 leila gadsden-chaiboub - link opens in a new window - 3 pages (3 pages)
20 Apr 2026 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Accept terminated 01/04/2026 leila gadsden-chaiboub
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Accept terminated 01/04/2026 leila gadsden-chaiboub - link opens in a new window - 3 pages (3 pages)
20 Apr 2026 OSAP07 Appointment of Christopher Worlock as a person authorised to accept service for UK establishment BR011507 on 1 April 2026.
View PDF Appointment of Christopher Worlock as a person authorised to accept service for UK establishment BR011507 on 1 April 2026. - link opens in a new window - 2 pages (2 pages)
20 Apr 2026 OSAP05 Appointment of Christopher Worlock as a person authorised to represent UK establishment BR011507 on 1 April 2026.
View PDF Appointment of Christopher Worlock as a person authorised to represent UK establishment BR011507 on 1 April 2026. - link opens in a new window - 3 pages (3 pages)
20 Apr 2026 OSAP03 Appointment of Christopher Worlock as a secretary on 1 April 2026
View PDF Appointment of Christopher Worlock as a secretary on 1 April 2026 - link opens in a new window - 3 pages (3 pages)
15 Apr 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 13 pages (13 pages)
26 Mar 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
24 Mar 2025 OSCH03 Director's details changed for Mr Anthony Michael Hardy Cohn on 15 November 2019
View PDF Director's details changed for Mr Anthony Michael Hardy Cohn on 15 November 2019 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Represent terminated 28/11/2024 christopher worlock
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Represent terminated 28/11/2024 christopher worlock - link opens in a new window - 3 pages (3 pages)
02 Jan 2025 OSAP07 Appointment of Leila Gadsden-Chaiboub as a person authorised to accept service for UK establishment BR011507 on 28 November 2024.
View PDF Appointment of Leila Gadsden-Chaiboub as a person authorised to accept service for UK establishment BR011507 on 28 November 2024. - link opens in a new window - 2 pages (2 pages)
02 Jan 2025 OSAP05 Appointment of Leila Gsdsden-Chaiboub as a person authorised to represent UK establishment BR011507 on 28 November 2024.
View PDF Appointment of Leila Gsdsden-Chaiboub as a person authorised to represent UK establishment BR011507 on 28 November 2024. - link opens in a new window - 3 pages (3 pages)
30 Dec 2024 OSTM02 Termination of appointment of Christopher Worlock as secretary on 28 November 2024
View PDF Termination of appointment of Christopher Worlock as secretary on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024 OSAP01 Appointment of Caroline Ferland as a director on 29 May 2024
View PDF Appointment of Caroline Ferland as a director on 29 May 2024 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
09 May 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
05 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
20 Jun 2022 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Represent terminated 15/05/2022 oliver james martin
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Represent terminated 15/05/2022 oliver james martin - link opens in a new window - 3 pages (3 pages)
20 Jun 2022 OSTM02 Termination of appointment of Oliver James Martin as secretary on 15 May 2022
View PDF Termination of appointment of Oliver James Martin as secretary on 15 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022 OSAP07 Appointment of Christopher Worlock as a person authorised to accept service for UK establishment BR011507 on 15 May 2022.
View PDF Appointment of Christopher Worlock as a person authorised to accept service for UK establishment BR011507 on 15 May 2022. - link opens in a new window - 2 pages (2 pages)
20 Jun 2022 OSAP05 Appointment of Christopher Worlock as a person authorised to represent UK establishment BR011507 on 15 May 2022.
View PDF Appointment of Christopher Worlock as a person authorised to represent UK establishment BR011507 on 15 May 2022. - link opens in a new window - 3 pages (3 pages)
20 Jun 2022 OSAP03 Appointment of Christopher Worlock as a secretary on 15 May 2022
View PDF Appointment of Christopher Worlock as a secretary on 15 May 2022 - link opens in a new window - 3 pages (3 pages)