About

Registered Number: 07506871
Date of Incorporation: 26/01/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: 1st Floor 236 Gray's Inn Road, London, WC1X 8HB,

 

Abbott Capital (Europe) Ltd was registered on 26 January 2011 and are based in London, it's status is listed as "Active". The companies directors are Klemme, Jobst-albrecht, Parziale, Paolo, Massey, Lauren Marie, Smith, Matthew Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KLEMME, Jobst-Albrecht 01 May 2017 - 1
PARZIALE, Paolo 09 February 2012 - 1
MASSEY, Lauren Marie 26 January 2011 08 September 2015 1
SMITH, Matthew Michael 26 January 2011 01 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 07 February 2020
AA - Annual Accounts 26 April 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 25 May 2017
TM01 - Termination of appointment of director 11 May 2017
AP01 - Appointment of director 11 May 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 25 February 2016
CH01 - Change of particulars for director 25 February 2016
TM01 - Termination of appointment of director 10 September 2015
AD01 - Change of registered office address 24 August 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 03 October 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 June 2012
AR01 - Annual Return 23 February 2012
AP01 - Appointment of director 22 February 2012
SH01 - Return of Allotment of shares 22 February 2012
AA01 - Change of accounting reference date 01 August 2011
NEWINC - New incorporation documents 26 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.