Founded in 2000, Abbott (UK) Finance Ltd have registered office in Maidenhead in Berkshire, it has a status of "Active". There are 2 directors listed for the organisation at Companies House. We do not know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOGAY, Kevan | 01 January 2013 | - | 1 |
| POOTS, Kyle | 06 June 2011 | 01 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| AP01 - Appointment of director | 06 May 2020 | |
| TM01 - Termination of appointment of director | 05 May 2020 | |
| AP01 - Appointment of director | 11 March 2020 | |
| TM01 - Termination of appointment of director | 10 March 2020 | |
| CS01 - N/A | 20 November 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| AP01 - Appointment of director | 23 November 2018 | |
| CS01 - N/A | 21 November 2018 | |
| TM01 - Termination of appointment of director | 21 November 2018 | |
| AP01 - Appointment of director | 16 October 2018 | |
| TM01 - Termination of appointment of director | 04 October 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 19 March 2018 | |
| PSC02 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 24 July 2017 | |
| CS01 - N/A | 24 March 2017 | |
| AA - Annual Accounts | 19 October 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 March 2016 | |
| AP01 - Appointment of director | 17 February 2016 | |
| TM01 - Termination of appointment of director | 16 February 2016 | |
| AP01 - Appointment of director | 30 November 2015 | |
| TM01 - Termination of appointment of director | 29 November 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| MISC - Miscellaneous document | 14 November 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 21 March 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| AP03 - Appointment of secretary | 25 March 2013 | |
| TM02 - Termination of appointment of secretary | 22 March 2013 | |
| TM01 - Termination of appointment of director | 22 March 2013 | |
| RESOLUTIONS - N/A | 11 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 March 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 March 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| AP03 - Appointment of secretary | 11 July 2011 | |
| TM02 - Termination of appointment of secretary | 11 July 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AD04 - Change of location of company records to the registered office | 11 April 2011 | |
| AP01 - Appointment of director | 17 November 2010 | |
| AA01 - Change of accounting reference date | 16 November 2010 | |
| AA - Annual Accounts | 10 September 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| AP01 - Appointment of director | 16 February 2010 | |
| TM01 - Termination of appointment of director | 05 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2009 | |
| AD01 - Change of registered office address | 17 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| AD01 - Change of registered office address | 16 October 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
| AA - Annual Accounts | 01 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2007 | |
| 363a - Annual Return | 29 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363s - Annual Return | 04 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2005 | |
| AA - Annual Accounts | 20 October 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 October 2005 | |
| 363s - Annual Return | 14 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
| 363s - Annual Return | 26 March 2003 | |
| AA - Annual Accounts | 19 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2002 | |
| 363s - Annual Return | 25 March 2002 | |
| AA - Annual Accounts | 27 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
| RESOLUTIONS - N/A | 16 May 2000 | |
| MEM/ARTS - N/A | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2000 | |
| MEM/ARTS - N/A | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2000 | |
| 225 - Change of Accounting Reference Date | 17 April 2000 | |
| 287 - Change in situation or address of Registered Office | 17 April 2000 | |
| CERTNM - Change of name certificate | 12 April 2000 | |
| NEWINC - New incorporation documents | 17 March 2000 |
