ABBEY INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ABBEY INVESTMENT COMPANY LIMITED
COMPANY NUMBER
FC002780
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/01/1929
(95 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2008
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DOUGLAS
IM1 1EU
2nd Floor St Mary's Court
20 Hill Street
Douglas
IM1 1EU
IM1 1EU
Globe House
4 Temple Place
London
WC2R 2PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Caroline Ferland (932420041) Appointed |
| 01/05/2024 | New Accounts filed |
| 12/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABBEY INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBEY INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2014 - Present (9 years and 11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 25 Past: 20 |
View Report |
|
15/06/2015 - Present (9 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
14/02/2020 - Present (4 years and 9 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
14/02/2020 - Present (4 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/02/2020 - Present (4 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Caroline Ferland (932420041) Appointed |
| 01/05/2024 | New Accounts filed |
| 12/05/2023 | New Accounts filed |
| 12/10/2022 | New Accounts filed |
| 22/06/2022 | Oliver James Martin (926659215) has left the board |
| 22/06/2022 | New Company Secretary Chrisopher Worlock (929711610) Appointed |
| 21/02/2022 | New Board Member Paul McCrory (925779811) Appointed |
| 27/01/2022 | New Board Member Paul McRory (929178112) Appointed |
| 27/01/2022 | New Board Member Neil Arthur Wadey (913851587) Appointed |
| 21/05/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 31/01/2020 | Jonathan Michael Guttridge (925671004) has left the board |
| 31/01/2020 | New Company Secretary Oliver James Martin (926659215) Appointed |
| 30/09/2019 | New Accounts filed |
| 27/03/2019 | New Company Secretary Jonathan Michael Guttridge (925671004) Appointed |
| 27/03/2019 | Robert James Casey (907958026) has left the board |
| 27/03/2019 | Sophie Louise Edmonds Kerr (923584556) has left the board |
| 10/11/2018 | New Accounts filed |
| 01/10/2017 | New Accounts filed |
| 25/07/2017 | Bridget Mary Creegan (916659106) has left the board |
| 25/07/2017 | David Patrick Ian Booth (919946861) has left the board |
| 25/07/2017 | New Company Secretary Sophie Louise Edmonds Kerr (923584556) Appointed |
| 25/07/2017 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 20/10/2016 | New Accounts filed |
| 17/11/2015 | Change in Reg. Office |
| 17/11/2015 | New Accounts filed |
| 21/07/2015 | New Board Member David Patrick Ian Booth (919946861) Appointed |
| 16/07/2015 | Neil Robert Withington (907137531) has left the board |
| 28/01/2015 | Kenneth John Hardman (906029770) has left the board |
| 28/01/2015 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 17/07/2014 | New Accounts filed |
| 11/11/2013 | New Accounts filed |
| 04/10/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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