ABBEY PROTECTION LIMITED
Active - Accounts Filed
General Information
NAME
ABBEY PROTECTION LIMITED
COMPANY NUMBER
06352358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/08/2007
(17 years and 3 months old)
WEBSITE
http://www.abbeylegal.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/2007
01/07/2016
ABBEY PROTECTION PUBLIC LIMITED COMPANY
View all previous names
LONDON
EC3M 3AZ
Telephone: 03453501099
TPS: No
20 Fenchurch Street
London
EC3M 3AZ
EC3M 3AZ
Telephone: 3501099
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKEL CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABBEY PROTECTION LIMITED | Active - Accounts Filed | View Report |
| MARKEL PROTECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABBEY PROTECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBEY PROTECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY PROTECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/10/2007 - 30/09/2014 (6 years and 10 months) Secretary: 24/08/2007 - 26/06/2014 (6 years and 10 months) Born in Mar 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 11/11/2021 | New Board Member Henrik Waersted Bjornstad (927126104) Appointed |
| 06/11/2021 | William David Stovin (907714299) has left the board |
| 06/11/2021 | New Board Member Henrik Waersted Bjornstad (928901501) Appointed |
| 06/11/2021 | William David Stovin (907714299) has left the board |
| 06/11/2021 | New Board Member Henrik Waersted Bjornstad (928901501) Appointed |
| 02/10/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 23/10/2020 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 06/08/2020 | Simon Christopher Barrett (926526251) has left the board |
| 06/08/2020 | New Board Member Andrew John Davies (927273409) Appointed |
| 06/01/2020 | Simon Wilson (919142740) has left the board |
| 17/12/2019 | Andrew John Davies (908123298) has left the board |
| 17/12/2019 | New Board Member Simon Christopher Barrett (926526251) Appointed |
| 04/09/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 04/07/2019 | New Company Secretary Lara Simone Teesdale (926005126) Appointed |
| 04/07/2019 | Andrew John Bailey (918910418) has left the board |
| 10/01/2019 | Colin Davison (905086695) has left the board |
| 10/01/2019 | Christopher Ward (913427247) has left the board |
| 28/09/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Annual Return filed |
| 03/07/2017 | Richard Henry Candy (909586242) has left the board |
| 07/04/2017 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 25/02/2015 | Change in Reg. Office |
| 10/10/2014 | Adrian Francis Green (908237614) has left the board |
| 03/10/2014 | Change in Reg. Office |
| 03/10/2014 | New Board Member Simon Wilson (919142740) Appointed |
| 03/10/2014 | New Board Member Richard Henry Candy (909586242) Appointed |
| 04/09/2014 | New Annual Return filed |
| 08/07/2014 | New Company Secretary Andrew John Bailey (918910418) Appointed |
| 29/04/2014 | New Accounts filed |
| 21/01/2014 | Anthony Presley Shearer (911527693) has left the board |
| 21/01/2014 | Paul Wilson (906517651) has left the board |
| 21/01/2014 | New Board Member William David Stovin (907714299) Appointed |
| 21/01/2014 | New Board Member Andrew John Davies (908123298) Appointed |
| 02/09/2013 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 11/09/2012 | New Annual Return filed |
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