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Dato Capital United Kingdom

Abbey Mead Financial LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Last balance sheet date2018-12-31

Details

Company type Private Limited Company, Active
Company Number 03005688
Record last updated Wednesday, October 16, 2013 2:23:29 AM UTC
Official Address Paradigm House Brooke Court Handforth
There are 47 companies registered at this street
Postal Code SK93ND
Sector Life insurance

Charts

Visits

ABBEY MEAD FINANCIAL LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Aug 17, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 12, 2013 Resignation of one Director Resignation of one Director
Registry Jan 11, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 2012 Particulars of a mortgage or charge 3005... Particulars of a mortgage or charge 3005...
Registry Feb 29, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 29, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 21, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 9, 2012 Annual return Annual return
Registry Dec 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 2011 Change of accounting reference date Change of accounting reference date
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Sep 1, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2011 Appointment of a man as Group Operations Director and Director Appointment of a man as Group Operations Director and Director
Registry Jul 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 4, 2011 Particulars of a mortgage or charge 3005... Particulars of a mortgage or charge 3005...
Registry Jun 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 5, 2011 Change of particulars for director Change of particulars for director
Registry Apr 5, 2011 Change of particulars for director 3005... Change of particulars for director 3005...
Registry Apr 1, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 8, 2011 Statement of companies objects Statement of companies objects
Registry Jan 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2011 Change of registered office address Change of registered office address
Registry Jan 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 18, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 18, 2011 Change of location of company records to the single alternative inspection location 3005... Change of location of company records to the single alternative inspection location 3005...
Registry Jan 18, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 18, 2011 Change of location of company records to the single alternative inspection location 3005... Change of location of company records to the single alternative inspection location 3005...
Registry Jan 18, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 18, 2011 Change of location of company records to the single alternative inspection location 3005... Change of location of company records to the single alternative inspection location 3005...
Registry Jan 18, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 14, 2011 Annual return Annual return
Registry Jan 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 13, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 13, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 13, 2011 Change of registered office address Change of registered office address
Registry Jan 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 13, 2011 Resignation of one Director Resignation of one Director
Registry Jan 13, 2011 Resignation of one Director 3005... Resignation of one Director 3005...
Registry Jan 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 7, 2011 Particulars of a mortgage or charge 3005... Particulars of a mortgage or charge 3005...
Registry Dec 31, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 30, 2010 Particulars of a mortgage or charge 3005... Particulars of a mortgage or charge 3005...
Registry Dec 30, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Dec 22, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 20, 2010 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Dec 20, 2010 Resignation of one Independent Financial Adviser and one Director (a man) Resignation of one Independent Financial Adviser and one Director (a man)
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Dec 24, 2009 Annual return Annual return
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 3005... Change of particulars for director 3005...
Financials Apr 27, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Financials Jun 26, 2008 Annual accounts Annual accounts
Registry Apr 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2008 Annual return Annual return
Financials May 4, 2007 Annual accounts Annual accounts
Registry Dec 20, 2006 Annual return Annual return
Financials Apr 12, 2006 Annual accounts Annual accounts
Registry Dec 20, 2005 Annual return Annual return
Financials Apr 28, 2005 Annual accounts Annual accounts
Registry Dec 24, 2004 Annual return Annual return
Financials Apr 20, 2004 Annual accounts Annual accounts
Registry Dec 24, 2003 Annual return Annual return
Financials Apr 3, 2003 Annual accounts Annual accounts
Registry Jan 8, 2003 Annual return Annual return
Registry Nov 30, 2002 Miscellaneous document Miscellaneous document
Financials Apr 25, 2002 Annual accounts Annual accounts
Registry Jan 16, 2002 Annual return Annual return
Registry Jun 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 14, 2001 Annual accounts Annual accounts
Registry Dec 28, 2000 Annual return Annual return
Financials Mar 29, 2000 Annual accounts Annual accounts
Registry Dec 30, 1999 Annual return Annual return
Financials May 5, 1999 Annual accounts Annual accounts
Registry Jan 13, 1999 Annual return Annual return
Financials Mar 30, 1998 Annual accounts Annual accounts
Registry Jan 16, 1998 Annual return Annual return
Financials Apr 17, 1997 Annual accounts Annual accounts
Registry Jan 17, 1997 Annual return Annual return
Registry Aug 13, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 13, 1996 Annual accounts Annual accounts
Registry Aug 1, 1996 Elective resolution Elective resolution
Registry Aug 1, 1996 Elective resolution 3005... Elective resolution 3005...
Registry Aug 1, 1996 Elective resolution Elective resolution
Registry Jul 21, 1996 Memorandum of association Memorandum of association
Registry Jul 21, 1996 Varying share rights and names Varying share rights and names
Registry Jan 16, 1996 Annual return Annual return

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