About

Registered Number: FC002780
Date of Incorporation: 08/01/1929 (96 years and 3 months ago)
Company Status: Active
Registered Address: 2nd Floor St Mary's Court, 20 Hill Street, Douglas, IM1 1EU,

 

Abbey Investment Company Ltd was registered on 08 January 1929 with its registered office in Douglas, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The companies directors are listed as Guttridge, Jonathan Michael, Creegan, Bridget Mary, Kerr, Sophie Louise Edmonds.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GUTTRIDGE, Jonathan Michael 08 March 2019 - 1
CREEGAN, Bridget Mary 16 December 2008 15 May 2017 1
KERR, Sophie Louise Edmonds 15 May 2017 08 March 2019 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2019
OSTM01 - N/A 23 March 2019
OSTM02 - N/A 23 March 2019
OSAP03 - N/A 23 March 2019
AA - Annual Accounts 05 November 2018
AA - Annual Accounts 22 September 2017
OSTM02 - N/A 21 July 2017
OSAP03 - N/A 21 July 2017
AA - Annual Accounts 14 October 2016
OSCH02 - Return by an overseas company for change of company particulars 13 November 2015
OSAP01 - N/A 17 July 2015
OSTM01 - N/A 14 July 2015
AA - Annual Accounts 14 July 2015
OSAP01 - N/A 26 January 2015
OSTM01 - N/A 26 January 2015
AA - Annual Accounts 07 July 2014
AA - Annual Accounts 05 November 2013
OSTM03 - N/A 02 October 2013
OSTM03 - N/A 02 October 2013
OSCH02 - Return by an overseas company for change of company particulars 02 October 2013
AA - Annual Accounts 27 September 2012
OSCH09 - 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 21 February 2012
OSCH09 - 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 21 February 2012
OSTM02 - N/A 09 February 2012
OSAP03 - N/A 09 February 2012
OSAP05 - N/A 09 February 2012
OSAP05 - N/A 09 February 2012
OSTN01 - N/A 09 February 2012
OSTN01-CHNG - N/A 09 February 2012
OSTN01-CHNG - N/A 09 February 2012
OSTN01-CHNG - N/A 09 February 2012
OSTN01-PAR - N/A 09 February 2012
OSTN01-PAR - N/A 09 February 2012
OSTN01-PAR - N/A 09 February 2012
OSTN01-PAR - N/A 09 February 2012
AA - Annual Accounts 24 August 2011
AA - Annual Accounts 05 January 2011
AA - Annual Accounts 06 February 2010
AA - Annual Accounts 26 January 2009
MISC - Miscellaneous document 18 December 2008
MISC - Miscellaneous document 18 December 2008
MISC - Miscellaneous document 18 December 2008
363a - Annual Return 03 April 2008
MISC - Miscellaneous document 01 April 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 13 April 2007
FPA - N/A 30 November 2006
692(1)(c) - 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 30 November 2006
AA - Annual Accounts 18 September 2006
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 07 September 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 24 November 2005
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 25 August 2005
363a - Annual Return 10 March 2005
363(353) - N/A 10 March 2005
363(190) - N/A 10 March 2005
AA - Annual Accounts 18 October 2004
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 11 October 2004
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 20 April 2004
363a - Annual Return 10 March 2004
AA - Annual Accounts 05 November 2003
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 24 March 2003
363a - Annual Return 24 March 2003
AA - Annual Accounts 29 October 2002
FPA - N/A 29 October 2002
692(1)(c) - 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 29 October 2002
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 01 July 2002
363 - Annual Return 23 April 2002
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 23 April 2002
FPA - N/A 21 February 2002
692(1)(c) - 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 21 February 2002
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 13 February 2002
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 13 February 2002
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 13 February 2002
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 13 February 2002
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 13 February 2002
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 13 February 2002
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 13 February 2002
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 13 February 2002
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 13 February 2002
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 13 February 2002
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 09 January 2002
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 08 January 2002
AA - Annual Accounts 31 October 2001
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 25 April 2001
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 05 April 2001
FPA - N/A 02 April 2001
692(1)(c) - 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 02 April 2001
363 - Annual Return 02 April 2001
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 06 February 2001
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 06 February 2001
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 04 September 2000
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 08 August 2000
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 08 August 2000
AA - Annual Accounts 20 July 2000
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 11 April 2000
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 11 April 2000
363 - Annual Return 29 March 2000
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 29 March 2000
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 29 March 2000
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 29 March 2000
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 29 March 2000
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 29 March 2000
AA - Annual Accounts 18 October 1999
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 22 September 1999
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 21 September 1999
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 15 September 1999
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 23 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 26 April 1999
363 - Annual Return 23 April 1999
MISC - Miscellaneous document 24 September 1998
AA - Annual Accounts 21 September 1998
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 20 March 1998
363a - Annual Return 20 March 1998
363(353) - N/A 20 March 1998
363(190) - N/A 20 March 1998
FPA - N/A 18 December 1997
692(1)(c) - 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 18 December 1997
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 18 December 1997
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 14 October 1997
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 14 October 1997
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 14 October 1997
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 14 October 1997
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 14 October 1997
AA - Annual Accounts 09 May 1997
363 - Annual Return 14 March 1997
692(1)(c) - 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 21 February 1997
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 09 May 1996
AA - Annual Accounts 07 May 1996
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 10 April 1996
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 10 April 1996
363 - Annual Return 07 March 1996
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 03 January 1996
AA - Annual Accounts 17 May 1995
363 - Annual Return 14 March 1995
MISC - Miscellaneous document 27 July 1994
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 29 June 1994
AA - Annual Accounts 21 April 1994
363 - Annual Return 16 March 1994
692(1)(c) - 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 21 December 1993
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 19 May 1993
AA - Annual Accounts 23 April 1993
363 - Annual Return 17 March 1993
MISC - Miscellaneous document 11 September 1992
AA - Annual Accounts 12 May 1992
FPA - N/A 24 March 1992
692(1)(c) - 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 24 March 1992
363 - Annual Return 06 March 1992
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 13 January 1992
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 13 January 1992
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 13 January 1992
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 13 January 1992
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 14 November 1991
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 14 November 1991
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 14 November 1991
363 - Annual Return 09 May 1991
AA - Annual Accounts 01 May 1991
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 27 February 1991
FPA - N/A 07 February 1991
692(1)(c) - 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 07 February 1991
FPA - N/A 26 June 1990
AA - Annual Accounts 08 May 1990
363 - Annual Return 08 May 1990
288 - N/A 27 February 1990
287 - Change in situation or address of Registered Office 05 June 1989
363 - Annual Return 10 May 1989
AA - Annual Accounts 05 May 1989
287 - Change in situation or address of Registered Office 30 June 1988
363 - Annual Return 15 June 1988
AA - Annual Accounts 20 May 1988
287 - Change in situation or address of Registered Office 11 August 1987
363 - Annual Return 19 June 1987
AA - Annual Accounts 27 May 1987
AA - Annual Accounts 18 June 1986
363 - Annual Return 17 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.