Based in London, Abbey Legal Protection Ltd was established in 1991. We don't know the number of employees at Abbey Legal Protection Ltd. Bailey, Andrew John, Bobo, Samuel, Fleet, David Richard, Russell, Martin John, Tuohy, Michael John Reidy are listed as directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLEET, David Richard | 29 January 1993 | 21 October 1998 | 1 |
RUSSELL, Martin John | 22 February 1992 | 08 July 1992 | 1 |
TUOHY, Michael John Reidy | 13 December 1991 | 22 February 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILEY, Andrew John | 26 June 2014 | - | 1 |
BOBO, Samuel | 06 July 1995 | 30 November 1996 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 25 June 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 09 April 2019 | |
DS01 - Striking off application by a company | 29 March 2019 | |
RESOLUTIONS - N/A | 27 March 2019 | |
RESOLUTIONS - N/A | 25 March 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 March 2019 | |
SH19 - Statement of capital | 25 March 2019 | |
CAP-SS - N/A | 25 March 2019 | |
SH06 - Notice of cancellation of shares | 22 March 2019 | |
RESOLUTIONS - N/A | 06 February 2019 | |
CS01 - N/A | 04 December 2018 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 05 December 2017 | |
AA - Annual Accounts | 29 September 2017 | |
TM01 - Termination of appointment of director | 29 June 2017 | |
TM01 - Termination of appointment of director | 22 February 2017 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 01 September 2016 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AD01 - Change of registered office address | 23 February 2015 | |
CH01 - Change of particulars for director | 17 February 2015 | |
AR01 - Annual Return | 02 December 2014 | |
CH01 - Change of particulars for director | 02 December 2014 | |
CH01 - Change of particulars for director | 02 December 2014 | |
TM01 - Termination of appointment of director | 08 October 2014 | |
CH01 - Change of particulars for director | 23 July 2014 | |
AP03 - Appointment of secretary | 04 July 2014 | |
TM02 - Termination of appointment of secretary | 04 July 2014 | |
AA - Annual Accounts | 24 April 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AA - Annual Accounts | 16 May 2013 | |
AR01 - Annual Return | 07 December 2012 | |
CH01 - Change of particulars for director | 07 December 2012 | |
AA - Annual Accounts | 14 May 2012 | |
AR01 - Annual Return | 05 December 2011 | |
CH01 - Change of particulars for director | 05 December 2011 | |
AA - Annual Accounts | 10 May 2011 | |
AR01 - Annual Return | 07 December 2010 | |
CH01 - Change of particulars for director | 07 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2010 | |
AA - Annual Accounts | 12 May 2010 | |
AR01 - Annual Return | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
AA - Annual Accounts | 08 May 2009 | |
363a - Annual Return | 05 December 2008 | |
AA - Annual Accounts | 08 July 2008 | |
363a - Annual Return | 06 December 2007 | |
RESOLUTIONS - N/A | 12 November 2007 | |
AA - Annual Accounts | 09 May 2007 | |
288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
363s - Annual Return | 21 December 2006 | |
AA - Annual Accounts | 06 July 2006 | |
363s - Annual Return | 25 January 2006 | |
AA - Annual Accounts | 20 October 2005 | |
AA - Annual Accounts | 14 January 2005 | |
363s - Annual Return | 13 December 2004 | |
225 - Change of Accounting Reference Date | 18 October 2004 | |
288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
287 - Change in situation or address of Registered Office | 11 March 2004 | |
288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
RESOLUTIONS - N/A | 19 February 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 February 2004 | |
AA - Annual Accounts | 05 February 2004 | |
363s - Annual Return | 08 December 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 16 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 June 2002 | |
288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
363s - Annual Return | 14 December 2001 | |
AA - Annual Accounts | 23 November 2001 | |
363s - Annual Return | 29 December 2000 | |
288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
AA - Annual Accounts | 30 October 2000 | |
363s - Annual Return | 30 December 1999 | |
AA - Annual Accounts | 25 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1999 | |
363s - Annual Return | 16 December 1998 | |
288b - Notice of resignation of directors or secretaries | 18 November 1998 | |
288b - Notice of resignation of directors or secretaries | 09 September 1998 | |
AA - Annual Accounts | 28 August 1998 | |
288b - Notice of resignation of directors or secretaries | 02 July 1998 | |
363s - Annual Return | 30 December 1997 | |
353 - Register of members | 08 October 1997 | |
AA - Annual Accounts | 08 August 1997 | |
353 - Register of members | 01 July 1997 | |
395 - Particulars of a mortgage or charge | 21 May 1997 | |
288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
395 - Particulars of a mortgage or charge | 06 February 1997 | |
363s - Annual Return | 16 December 1996 | |
288a - Notice of appointment of directors or secretaries | 15 December 1996 | |
288b - Notice of resignation of directors or secretaries | 15 December 1996 | |
AA - Annual Accounts | 21 August 1996 | |
AUD - Auditor's letter of resignation | 26 May 1996 | |
RESOLUTIONS - N/A | 11 April 1996 | |
RESOLUTIONS - N/A | 11 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1996 | |
123 - Notice of increase in nominal capital | 11 April 1996 | |
MEM/ARTS - N/A | 11 April 1996 | |
363s - Annual Return | 15 December 1995 | |
288 - N/A | 04 September 1995 | |
AA - Annual Accounts | 28 July 1995 | |
288 - N/A | 10 July 1995 | |
363s - Annual Return | 05 January 1995 | |
AA - Annual Accounts | 22 December 1994 | |
AA - Annual Accounts | 25 January 1994 | |
RESOLUTIONS - N/A | 08 January 1994 | |
RESOLUTIONS - N/A | 08 January 1994 | |
363s - Annual Return | 08 January 1994 | |
288 - N/A | 14 July 1993 | |
288 - N/A | 09 February 1993 | |
363s - Annual Return | 16 December 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 August 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1992 | |
288 - N/A | 30 July 1992 | |
288 - N/A | 27 July 1992 | |
287 - Change in situation or address of Registered Office | 20 March 1992 | |
288 - N/A | 04 March 1992 | |
287 - Change in situation or address of Registered Office | 16 February 1992 | |
RESOLUTIONS - N/A | 07 February 1992 | |
288 - N/A | 07 February 1992 | |
288 - N/A | 07 February 1992 | |
CERTNM - Change of name certificate | 03 February 1992 | |
NEWINC - New incorporation documents | 11 December 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 06 May 1997 | Fully Satisfied |
N/A |
Debenture | 30 January 1997 | Fully Satisfied |
N/A |