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ABBEY PROTECTION LIMITED - 20 Fenchurch Street, London, EC3M 3AZ, United Kingdom
Company Information
- Company registration number
- 06352358
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Fenchurch Street
- London
- EC3M 3AZ 20 Fenchurch Street, London, EC3M 3AZ UK
Management
- Managing Directors
- BJORNSTAD, Henrik Waersted
- Company secretaries
- TEESDALE, Lara Simone
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-24
- Age Of Company 2007-08-24 16 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Markel Capital Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ABBEY PROTECTION PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2024-09-07
- Last Date: 2023-08-24
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ABBEY PROTECTION LIMITED Company Description
- ABBEY PROTECTION LIMITED is a ltd registered in United Kingdom with the Company reg no 06352358. Its current trading status is "live". It was registered 2007-08-24. It was previously called ABBEY PROTECTION PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "64205". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-24.It can be contacted at 20 Fenchurch Street .
Get ABBEY PROTECTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abbey Protection Limited - 20 Fenchurch Street, London, EC3M 3AZ, United Kingdom
- 2007-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-03) - AGREEMENT2
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legacy (2024-01-03) - GUARANTEE2
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legacy (2024-01-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-03) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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legacy (2023-10-21) - GUARANTEE2
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legacy (2023-12-06) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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accounts-with-accounts-type-full (2022-06-14) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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accounts-with-accounts-type-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-09-08) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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accounts-with-accounts-type-full (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-08-28) - CS01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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appoint-person-secretary-company-with-name-date (2019-07-02) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-02) - TM02
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-04) - AA
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change-person-director-company-with-change-date (2017-08-03) - CH01
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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confirmation-statement-with-no-updates (2017-08-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-15) - AA
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resolution (2016-07-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-06-01) - CH01
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certificate-re-registration-public-limited-company-to-private (2016-07-01) - CERT10
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reregistration-public-to-private-company (2016-07-01) - RR02
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confirmation-statement-with-updates (2016-08-24) - CS01
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re-registration-memorandum-articles (2016-07-01) - MAR
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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change-sail-address-company-with-old-address-new-address (2015-08-24) - AD02
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accounts-with-accounts-type-full (2015-05-26) - AA
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resolution (2015-04-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-23) - AD01
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auditors-resignation-company (2015-02-10) - AUD
keyboard_arrow_right 2014
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capital-statement-capital-company-with-date-currency-figure (2014-01-17) - SH19
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accounts-with-accounts-type-group (2014-04-24) - AA
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2014-03-24) - SH05
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capital-allotment-shares (2014-03-24) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2014-02-27) - SH03
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appoint-person-director-company-with-name (2014-01-17) - AP01
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termination-director-company-with-name (2014-01-17) - TM01
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move-registers-to-registered-office-company (2014-06-05) - AD04
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termination-secretary-company-with-name (2014-07-04) - TM02
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certificate-capital-reduction-issued-capital (2014-01-17) - CERT15
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change-person-director-company-with-change-date (2014-07-23) - CH01
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capital-allotment-shares (2014-08-14) - SH01
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change-person-director-company-with-change-date (2014-08-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-02) - AD01
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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court-order (2014-01-15) - OC
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appoint-person-secretary-company-with-name (2014-07-04) - AP03
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legacy (2014-01-17) - OC138
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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resolution (2013-12-13) - RESOLUTIONS
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accounts-with-accounts-type-interim (2013-05-22) - AA
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resolution (2013-05-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-05-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-14) - AA
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change-person-director-company-with-change-date (2012-09-05) - CH01
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resolution (2012-05-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-09-08) - AR01
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resolution (2011-05-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-05-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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resolution (2010-05-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-05-12) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-08) - AA
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legacy (2009-08-26) - 363a
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accounts-with-accounts-type-interim (2009-09-22) - AA
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resolution (2009-05-08) - RESOLUTIONS
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move-registers-to-sail-company (2009-10-07) - AD03
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change-sail-address-company (2009-10-07) - AD02
keyboard_arrow_right 2008
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legacy (2008-11-05) - 288b
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accounts-with-accounts-type-interim (2008-10-31) - AA
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legacy (2008-09-10) - 363s
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resolution (2008-07-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-07-08) - AA
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legacy (2008-03-15) - 288a
keyboard_arrow_right 2007
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certificate-re-registration-private-to-public-limited-company (2007-11-14) - CERT5
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re-registration-memorandum-articles (2007-11-14) - MAR
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accounts-balance-sheet (2007-11-14) - BS
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auditors-statement (2007-11-14) - AUDS
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auditors-report (2007-11-14) - AUDR
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legacy (2007-11-14) - 43(3)e
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legacy (2007-11-14) - 43(3)
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legacy (2007-11-09) - 288a
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resolution (2007-11-14) - RESOLUTIONS
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resolution (2007-11-22) - RESOLUTIONS
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incorporation-company (2007-08-24) - NEWINC
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legacy (2007-12-19) - 88(2)O
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legacy (2007-11-22) - 123
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resolution (2007-09-25) - RESOLUTIONS
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statement-of-affairs (2007-12-19) - SA
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resolution (2007-12-07) - RESOLUTIONS
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legacy (2007-12-07) - 225
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legacy (2007-12-07) - 88(2)R
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legacy (2007-12-06) - 88(2)R
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legacy (2007-12-06) - 122
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legacy (2007-12-06) - 123
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legacy (2007-11-30) - 353a
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legacy (2007-11-22) - 88(2)R
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resolution (2007-12-06) - RESOLUTIONS