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The Open Database Of The Corporate World

ABBEY PROTECTION GROUP LIMITED

Company Number
04959808
Status
Active
Incorporation Date
11 November 2003 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
Markel Corporation
Registered Address
  • 20 Fenchurch Street
  • London
  • EC3M 3AZ
  • United Kingdom
Industry Codes
  • 66220: Activities of insurance agents and brokers (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Nov 2017 (UK Crown Copyright)

Company Addresses

MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ, United Kingdom

Official Register Entries

register id: Z8775637

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABBEY PROTECTION LIMITED (United Kingdom, 24 Aug 2007- ) controls United Kingdom flag ABBEY PROTECTION GROUP LIMITED (United Kingdom, 11 Nov 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABBEY PROTECTION GROUP LIMITED (United Kingdom, 11 Nov 2003- ) controls United Kingdom flag ACCOUNTAX CONSULTING LTD (United Kingdom, 15 Sep 1999- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABBEY PROTECTION GROUP LIMITED (United Kingdom, 11 Nov 2003- ) controls United Kingdom flag inactive ACCOUNTAX LAW LTD (United Kingdom, 12 Feb 2008-21 Nov 2017) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABBEY PROTECTION GROUP LIMITED (United Kingdom, 11 Nov 2003- ) controls United Kingdom flag LHS SOLICITORS LLP (United Kingdom, 9 Jan 2007- ) Voting Rights, Right To Share Surplus Assets, Right To Appoint And Remove Members details
2016-04-06 United Kingdom flag ABBEY PROTECTION GROUP LIMITED (United Kingdom, 11 Nov 2003- ) controls United Kingdom flag ABBEY TAX & CONSULTANCY SERVICES LIMITED (United Kingdom, 9 Oct 2012- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABBEY PROTECTION GROUP LIMITED (United Kingdom, 11 Nov 2003- ) controls United Kingdom flag inactive ABBEY TAX PROTECTION LIMITED (United Kingdom, 30 Oct 1996-21 Nov 2017) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-11-14 Confirmation Statement Confirmation statement made on 2017-11-11 with no updates details
2017-08-14 Termination of appointment of director Termination of appointment of Andrew John Davies as a director on 2017-08-14 details
2017-08-14 Termination of appointment of director Termination of appointment of William David Stovin as a director on 2017-08-14 details
2017-08-03 Change of director's details Director's details changed for Mr Andrew John Davies on 2017-08-01 details
2017-06-29 Termination of appointment of director Termination of appointment of Richard Henry Candy as a director on 2017-06-28 details
2017-04-06 Annual Accounts Full accounts made up to 2016-12-31 details
2017-01-03 Appointment of director Appointment of Mr Neil Edward Galjaard as a director on 2017-01-01 details
2016-11-11 Confirmation Statement Confirmation statement made on 2016-11-11 with updates details
2016-06-01 Change of director's details Director's details changed for Mr William David Stovin on 2016-06-01 details
2016-04-15 Annual Accounts Full accounts made up to 2015-12-31 details
2015-11-11 Annual Return Annual return made up to 2015-11-11 with full list of shareholders details
2015-10-15 Filing dated 15 October 2015 Resolutions details
2015-10-14 Annual Accounts Full accounts made up to 2014-12-31 details
2015-07-07 Appointment of director Appointment of Mr Simon Wilson as a director on 2015-07-07 details
2015-04-23 Termination of appointment of director Termination of appointment of Simon Robert Howes as a director on 2015-04-22 details
2015-04-23 Termination of appointment of director Termination of appointment of Elizabeth Anne Grace as a director on 2015-04-22 details
2015-04-23 Termination of appointment of director Termination of appointment of Murray Simon Charles Fairclough as a director on 2015-04-22 details
2015-02-23 Change of registered office address Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 2015-02-23 details
2015-02-17 Change of director's details Director's details changed for Doctor Murray Simon Charles Fairclough on 2015-02-02 details
2015-02-10 Filing dated 10 February 2015 Auditor's resignation details

Industry codes alpha

Code Description Code scheme
66220 Activities of insurance agents and brokers UK SIC Classification 2007 details

Parent companies alpha

United States flag Markel Corporation (Virginia (US), 25 Aug 1999- ) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 4 2017

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