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ABBEY STOCKBROKERS LIMITED
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ABBEY STOCKBROKERS LIMITED: Filings

    • Overview

    Company NameABBEY STOCKBROKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02666793
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABBEY STOCKBROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		5 pagesAA

    Confirmation statement made on Oct 01, 2025 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address 2 Triton Square Regent's Place London NW1 3AN

    		1 pagesAD04

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Termination of appointment of James Dunne as a director on Jan 31, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: objects of the company’s set out in the memorandum of association which by virtue of section 28 of the companies act 2006, are to be treated as provisions of the company’s existing articles of association, are hereby revoked and deleted in their entirety/ restrictions on the authorised share capital of the company set out in the memorandum of association, which by virtue of section 28 of the companies act 2006 is treated as a provision pf the company’s articles of association is hereby revoked and deleted 25/10/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen David Affleck as a director on Aug 08, 2023

    		1 pagesTM01

    Appointment of Mr Lee Thomas Grant as a director on Aug 08, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 01, 2022 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Appointment of Mr Stewart Fraser Livingston as a director on Mar 15, 2022

    		2 pagesAP01

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Stephen David Affleck as a director on Dec 31, 2021

    		2 pagesAP01

    Termination of appointment of Rachel Jane Morrison as a director on Dec 31, 2021

    		1 pagesTM01

    Termination of appointment of Jennifer Anne Steven Moodie as a director on Nov 16, 2021

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    		16 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr James Dunne as a director on May 21, 2020

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0