• UK
  • 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

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 .
More information

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 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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