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ABBEY INVESTMENT COMPANY LIMITED branch

Company Number
FC002780
Status
Active
Incorporation Date
8 January 1929 (over 89 years ago)
Company Type
overseas company
Jurisdiction
United Kingdom
Branch
Branch of Abbey Investment Company Limited (Isle of Man)
Registered Address
  • 2nd Floor St Mary's Court
    20 Hill Street
  • Douglas
  • IM1 1EU
  • Isle Of Man
Industry Codes
  • 74.15: Management activities of holding companies (UK SIC Classification 2003)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2008-02-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Mar 2018 (UK Crown Copyright)

Home company alpha

Isle of Man flag Abbey Investment Company Limited (Isle of Man, 18 Sep 1928- ) details
Isle of Man flag Abbey Investment Company Limited (Isle of Man, 18 Sep 1928- ) details
Isle of Man flag Abbey Investment Company Limited (Isle of Man, 18 Sep 1928- ) details

Filings alpha

Filing Date Title Description
2017-09-22 Annual Accounts Full accounts made up to 2016-12-31 details
2017-07-21 Termination of appointment of secretary of an overseas company Termination of appointment of Bridget Mary Creegan as secretary on 2017-05-15 details
2017-07-21 Appointment of secretary of an overseas company Appointment of Sophie Louise Edmonds Kerr as a secretary on 2017-05-15 details
2016-10-14 Annual Accounts Full accounts made up to 2015-12-31 details
2015-11-13 Return by an overseas company for a change of company details Details changed for an overseas company details
2015-07-17 Appointment of director of an overseas company Appointment of David Patrick Ian Booth as a director on 2015-06-15 details
2015-07-14 Annual Accounts Full accounts made up to 2014-12-31 details
2015-07-14 Termination of appointment of director of an overseas company Termination of appointment of Neil Robert Withington as a director on 2015-04-30 details
2015-01-26 Appointment of director of an overseas company Appointment of Mr Anthony Michael Hardy Cohn as a director on 2014-12-17 details
2015-01-26 Termination of appointment of director of an overseas company Termination of appointment of Kenneth John Hardman as a director on 2014-12-19 details
2014-07-07 Annual Accounts Full accounts made up to 2013-12-31 details
2013-11-05 Annual Accounts Full accounts made up to 2012-12-31 details
2013-10-02 Termination of appointment by an overseas company of a person authorised to accept service of documents or person authorised to represent the company in respect of a UK establishment Termination of authority of Richard Cordeschi for the UK Establishment on 2013-05-03 details
2013-10-02 Return by an overseas company for a change of company details Details changed for an overseas company details
2013-10-02 Termination of appointment by an overseas company of a person authorised to accept service of documents or person authorised to represent the company in respect of a UK establishment Termination of authority of Richard Cordeschi for the UK Establishment on 2013-05-03 details
2012-09-27 Annual Accounts Full accounts made up to 2011-12-31 details
2012-02-21 Change of details by an overseas company for a person authorised to accept service of documents on behalf of the company in respect of a UK establishment Change of details for Richard Cordeschi as a person authorised to accept the service of documents for the UK Establishment on 2012-02-02 details
2012-02-21 Change of details by an overseas company for a person authorised to accept service of documents on behalf of the company in respect of a UK establishment Change of details for Bridget Mary Creegan as a person authorised to accept the service of documents for the UK Establishment on 2012-02-02 details
2012-02-09 Appointment by an overseas company of a person authorised to represent the company as a permanent representative in respect of a UK establishment Appointment of Bridget Mary Creegan as a permanent representative of a UK Establishment on 2012-02-02. details
2012-02-09 Appointment of secretary of an overseas company Appointment of Bridget Mary Creegan as a secretary details

Industry codes alpha

Code Description Code scheme
74.15 Management activities of holding companies UK SIC Classification 2003 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 April 13 2018

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