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Dato Capital United Kingdom

Abbey Investment Company

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Reports

Extended Company Report with Annual Accounts ABBEY INVESTMENT COMPANY Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Other Company Type, Active
Company Number FC002780
Record last updated Saturday, June 25, 2022 11:59:44 PM UTC
Official Address 2 Floor Belgravia House 34 Circular Road Douglas
There are 4 companies registered at this street
Postal Code IM11AE
Sector Holding Companies including Head Offices

Charts

Visits

ABBEY INVESTMENT COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 15, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 14, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 24, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 8, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 15, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 15, 2015 Appointment of a man as Director and Group Chief Accountant Appointment of a man as Director and Group Chief Accountant
Registry Dec 17, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 2, 2013 Transaction - person authorised to accept appointed Transaction - person authorised to accept appointed
Registry Oct 2, 2013 Transaction - person authorised to accept appointed 3002... Transaction - person authorised to accept appointed 3002...
Registry Oct 2, 2013 Return by an overseas company for change of company particulars Return by an overseas company for change of company particulars
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Feb 21, 2012 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 by an overseas company for a person authorised to accept service of documents on behalf of the company in respect of a uk establishment
Registry Feb 21, 2012 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 3002... 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 3002...
Registry Feb 9, 2012 Appointment terminated, secretary david moody Appointment terminated, secretary david moody
Registry Feb 9, 2012 Secretary appointed david gray Secretary appointed david gray
Registry Feb 9, 2012 Transaction - person authorised to accept appointed Transaction - person authorised to accept appointed
Registry Feb 9, 2012 Transaction - person authorised to accept appointed 3002... Transaction - person authorised to accept appointed 3002...
Registry Feb 9, 2012 Transitional return of an overseas company Transitional return of an overseas company
Registry Feb 9, 2012 Br014231 pr appointed Br014231 pr appointed
Registry Feb 9, 2012 Br014231 address change Br014231 address change
Financials Aug 24, 2011 Annual accounts Annual accounts
Financials Jan 5, 2011 Annual accounts 3002... Annual accounts 3002...
Financials Feb 6, 2010 Annual accounts Annual accounts
Financials Jan 26, 2009 Annual accounts 3002... Annual accounts 3002...
Registry Dec 18, 2008 Miscellaneous document Miscellaneous document
Registry Dec 18, 2008 Miscellaneous document 3002... Miscellaneous document 3002...
Registry Dec 18, 2008 Miscellaneous document Miscellaneous document
Registry Dec 16, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 16, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 5, 2008 Resignation of one Accountant, Financial Controll and one Director (a man) Resignation of one Accountant, Financial Controll and one Director (a man)
Registry May 23, 2008 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Apr 30, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 3, 2008 Annual return Annual return
Registry Apr 1, 2008 Miscellaneous document Miscellaneous document
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Dec 31, 2007 Resignation of one Tobacco Manufacturer and one Director (a man) Resignation of one Tobacco Manufacturer and one Director (a man)
Registry Apr 13, 2007 Annual return Annual return
Registry Nov 30, 2006 Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry Nov 30, 2006 First pa details changed First pa details changed
Financials Sep 18, 2006 Annual accounts Annual accounts
Registry Sep 7, 2006 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Mar 9, 2006 Annual return Annual return
Financials Nov 24, 2005 Annual accounts Annual accounts
Registry Aug 25, 2005 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Mar 10, 2005 Annual return Annual return
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Oct 11, 2004 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Sep 24, 2004 Resignation of one Tobacco Manufacturer and one Director (a man) Resignation of one Tobacco Manufacturer and one Director (a man)
Registry Apr 20, 2004 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Mar 10, 2004 Annual return Annual return
Financials Nov 5, 2003 Annual accounts Annual accounts
Registry Mar 24, 2003 Annual return Annual return
Registry Mar 24, 2003 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Oct 29, 2002 Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry Oct 29, 2002 First pa details changed First pa details changed
Registry Jul 1, 2002 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Apr 23, 2002 Annual return Annual return
Registry Apr 23, 2002 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Feb 21, 2002 Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry Feb 21, 2002 First pa details changed First pa details changed
Registry Feb 13, 2002 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Feb 13, 2002 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3002... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3002...
Registry Feb 13, 2002 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Feb 13, 2002 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3002... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3002...
Registry Feb 13, 2002 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Feb 13, 2002 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3002... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3002...
Registry Feb 13, 2002 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Feb 13, 2002 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3002... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3002...
Registry Feb 4, 2002 Five appointments: 5 men Five appointments: 5 men
Registry Feb 4, 2002 Resignation of one Tobacco Manufacturer and one Director (a man) Resignation of one Tobacco Manufacturer and one Director (a man)
Registry Jan 9, 2002 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Jan 8, 2002 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3002... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3002...
Registry Dec 31, 2001 Resignation of 2 people: one Economist, one Tobacco Manufacturer and one Director (a man) Resignation of 2 people: one Economist, one Tobacco Manufacturer and one Director (a man)
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Apr 25, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Apr 5, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3002... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3002...
Registry Apr 2, 2001 Annual return Annual return
Registry Apr 2, 2001 Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry Apr 2, 2001 First pa details changed First pa details changed
Registry Feb 6, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Feb 6, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3002... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3002...
Registry Jan 1, 2001 Appointment of a woman Appointment of a woman
Registry Dec 30, 2000 Resignation of one Tobacco Manufacturer and one Director (a man) Resignation of one Tobacco Manufacturer and one Director (a man)
Registry Sep 4, 2000 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Aug 8, 2000 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3002... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3002...
Registry Aug 8, 2000 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Jul 31, 2000 Appointment of a man as Barrister and Director Appointment of a man as Barrister and Director
Registry Jul 31, 2000 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Jul 20, 2000 Annual accounts Annual accounts
Registry Apr 11, 2000 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Apr 11, 2000 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3002... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3002...
Registry Apr 3, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 3, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 29, 2000 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Mar 29, 2000 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3002... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3002...
Registry Mar 29, 2000 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars

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