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ABBEY STOCKBROKERS LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Company Information
- Company registration number
- 02666793
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN
- United Kingdom 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom UK
Management
- Managing Directors
- DUNNE, James
- LIVINGSTON, Stewart Fraser
- GRANT, Lee Thomas
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-28
- Age Of Company 1991-11-28 32 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Santander Equity Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CITY DEAL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 549300NQY2IY7YJ8HG28
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2023-10-15
- Last Date: 2022-10-01
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ABBEY STOCKBROKERS LIMITED Company Description
- ABBEY STOCKBROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02666793. Its current trading status is "live". It was registered 1991-11-28. It was previously called CITY DEAL SERVICES LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at 2 Triton Square .
Get ABBEY STOCKBROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abbey Stockbrokers Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
- 1991-11-28
- 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 2023
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appoint-person-director-company-with-name-date (2023-08-11) - AP01
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
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accounts-with-accounts-type-dormant (2023-02-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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appoint-person-director-company-with-name-date (2022-03-15) - AP01
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accounts-with-accounts-type-dormant (2022-05-31) - AA
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confirmation-statement-with-updates (2022-06-01) - CS01
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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appoint-person-director-company-with-name-date (2021-12-31) - AP01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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accounts-with-accounts-type-small (2021-07-11) - AA
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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accounts-with-accounts-type-full (2020-05-05) - AA
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-01) - AA
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confirmation-statement-with-updates (2019-04-04) - CS01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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change-person-director-company-with-change-date (2019-01-22) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
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confirmation-statement-with-updates (2018-04-05) - CS01
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accounts-with-accounts-type-full (2018-06-13) - AA
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cessation-of-a-person-with-significant-control (2018-10-30) - PSC07
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notification-of-a-person-with-significant-control (2018-10-30) - PSC02
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resolution (2018-08-17) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-31) - CS01
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change-person-director-company-with-change-date (2017-01-06) - CH01
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legacy (2017-05-03) - RP04CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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accounts-with-accounts-type-full (2016-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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capital-allotment-shares (2016-03-15) - SH01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-05-22) - SH01
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change-person-director-company (2015-02-18) - CH01
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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change-person-director-company-with-change-date (2015-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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accounts-with-accounts-type-full (2015-06-03) - AA
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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accounts-with-accounts-type-full (2014-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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capital-allotment-shares (2014-03-17) - SH01
-
resolution (2014-03-17) - RESOLUTIONS
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second-filing-of-form-with-form-type (2014-03-11) - RP04
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resolution (2014-02-25) - RESOLUTIONS
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termination-director-company-with-name (2014-02-12) - TM01
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appoint-person-director-company-with-name (2014-02-03) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-13) - AP01
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accounts-with-accounts-type-full (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-13) - AR01
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appoint-person-director-company-with-name (2013-10-30) - AP01
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appoint-person-director-company-with-name (2013-09-03) - AP01
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termination-director-company-with-name (2013-08-21) - TM01
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-09-06) - AP04
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termination-secretary-company-with-name (2012-09-03) - TM02
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termination-director-company-with-name (2012-08-10) - TM01
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accounts-with-accounts-type-full (2012-06-11) - AA
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appoint-person-director-company-with-name (2012-05-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-full (2011-05-06) - AA
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change-person-director-company-with-change-date (2011-04-08) - CH01
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change-person-director-company-with-change-date (2011-06-03) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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termination-director-company-with-name (2010-11-09) - TM01
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accounts-with-accounts-type-full (2010-05-25) - AA
-
termination-director-company-with-name (2010-05-06) - TM01
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appoint-person-director-company-with-name (2010-05-06) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-16) - 363a
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-06-25) - 288c
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change-sail-address-company (2009-10-27) - AD02
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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move-registers-to-sail-company (2009-10-27) - AD03
keyboard_arrow_right 2008
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legacy (2008-10-13) - 288b
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legacy (2008-10-13) - 288a
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legacy (2008-08-13) - 288a
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accounts-with-accounts-type-full (2008-06-25) - AA
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legacy (2008-04-17) - 363a
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legacy (2008-04-16) - 288b
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legacy (2008-01-03) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-02) - 363a
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legacy (2007-12-13) - 288b
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accounts-with-accounts-type-full (2007-07-03) - AA
-
legacy (2007-12-28) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-22) - 288c
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accounts-with-accounts-type-full (2006-04-24) - AA
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legacy (2006-04-13) - 363a
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legacy (2006-04-13) - 288c
keyboard_arrow_right 2005
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legacy (2005-06-17) - 288a
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legacy (2005-04-06) - 363a
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legacy (2005-06-15) - 288b
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accounts-with-accounts-type-full (2005-09-15) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-24) - 288a
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accounts-with-accounts-type-full (2004-08-02) - AA
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legacy (2004-07-23) - 288b
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certificate-change-of-name-company (2004-04-26) - CERTNM
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legacy (2004-04-19) - 363a
keyboard_arrow_right 2003
-
legacy (2003-04-29) - 288c
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legacy (2003-06-17) - 353
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legacy (2003-06-17) - 363a
-
legacy (2003-06-17) - 190
-
legacy (2003-07-15) - 288b
-
legacy (2003-08-04) - 288a
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accounts-with-accounts-type-full (2003-06-27) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-22) - 288b
-
legacy (2002-09-05) - 288c
-
legacy (2002-08-06) - 288b
-
legacy (2002-04-17) - 363a
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accounts-with-accounts-type-full (2002-04-16) - AA
-
legacy (2002-04-03) - 288c
-
legacy (2002-02-11) - 288a
-
legacy (2002-01-11) - 288b
-
legacy (2002-06-01) - 288c
keyboard_arrow_right 2001
-
legacy (2001-04-20) - 363a
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legacy (2001-04-20) - 288c
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accounts-with-accounts-type-full (2001-04-30) - AA
-
legacy (2001-05-23) - 325
-
legacy (2001-10-17) - 288a
-
legacy (2001-05-23) - 353
keyboard_arrow_right 2000
-
auditors-resignation-company (2000-02-04) - AUD
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accounts-with-accounts-type-full (2000-04-04) - AA
-
legacy (2000-04-22) - 363a
-
legacy (2000-03-07) - 288a
-
legacy (2000-07-06) - 288b
-
legacy (2000-10-13) - 288c
-
legacy (2000-06-12) - 287
keyboard_arrow_right 1999
-
legacy (1999-05-11) - 288b
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legacy (1999-01-18) - 128(1)
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accounts-with-accounts-type-full (1999-03-04) - AA
-
legacy (1999-01-04) - 88(2)R
-
legacy (1999-01-04) - 128(4)
-
resolution (1999-01-04) - RESOLUTIONS
-
legacy (1999-01-04) - 123
-
memorandum-articles (1999-01-04) - MEM/ARTS
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accounts-with-accounts-type-full (1999-08-27) - AA
-
legacy (1999-09-13) - 288b
-
legacy (1999-10-25) - 288b
-
legacy (1999-11-03) - 288a
-
legacy (1999-12-03) - 288a
-
legacy (1999-12-07) - 225
-
legacy (1999-12-14) - 363a
-
legacy (1999-05-08) - 88(2)R
-
legacy (1999-06-02) - 288b
-
legacy (1999-05-11) - 288a
keyboard_arrow_right 1998
-
legacy (1998-12-31) - 288b
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auditors-resignation-company (1998-01-02) - AUD
-
legacy (1998-03-13) - 288a
-
legacy (1998-03-06) - 288a
-
legacy (1998-03-04) - 288b
-
legacy (1998-01-22) - 363a
-
auditors-resignation-company (1998-01-08) - AUD
-
legacy (1998-04-09) - 288b
-
memorandum-articles (1998-01-08) - MEM/ARTS
-
legacy (1998-01-07) - 288b
-
legacy (1998-01-07) - 88(2)R
-
resolution (1998-01-07) - RESOLUTIONS
-
legacy (1998-01-07) - 123
-
legacy (1998-04-18) - 123
-
legacy (1998-03-09) - 288a
-
resolution (1998-04-18) - RESOLUTIONS
-
legacy (1998-12-31) - 288a
-
miscellaneous (1998-12-09) - MISC
-
legacy (1998-12-08) - 363a
-
resolution (1998-12-08) - RESOLUTIONS
-
legacy (1998-06-25) - 288c
-
memorandum-articles (1998-04-29) - MEM/ARTS
-
legacy (1998-04-18) - 88(2)R
keyboard_arrow_right 1997
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resolution (1997-10-01) - RESOLUTIONS
-
legacy (1997-01-28) - 363s
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accounts-with-accounts-type-full (1997-02-06) - AA
-
legacy (1997-02-06) - 288a
-
legacy (1997-08-08) - 288b
-
legacy (1997-08-08) - 288a
-
legacy (1997-08-27) - 88(2)R
-
legacy (1997-09-11) - 288a
-
legacy (1997-10-01) - 88(2)R
-
legacy (1997-10-21) - 288a
-
legacy (1997-10-21) - 288b
-
accounts-with-accounts-type-full (1997-10-24) - AA
-
legacy (1997-11-17) - 288b
-
auditors-resignation-company (1997-11-28) - AUD
-
memorandum-articles (1997-12-01) - MEM/ARTS
-
legacy (1997-12-31) - 363s
-
legacy (1997-10-01) - 123
keyboard_arrow_right 1996
-
legacy (1996-01-18) - 288
-
legacy (1996-05-03) - 88(2)R
-
legacy (1996-05-03) - 123
-
legacy (1996-02-20) - 225(1)
-
legacy (1996-05-03) - 88(3)
-
resolution (1996-05-03) - RESOLUTIONS
-
legacy (1996-12-02) - 288b
-
legacy (1996-12-02) - 288a
-
resolution (1996-11-07) - RESOLUTIONS
-
legacy (1996-11-07) - 88(2)R
-
accounts-with-accounts-type-full (1996-11-01) - AA
-
memorandum-articles (1996-05-03) - MEM/ARTS
-
legacy (1996-11-07) - 123
keyboard_arrow_right 1995
-
legacy (1995-01-10) - 287
-
resolution (1995-01-05) - RESOLUTIONS
-
legacy (1995-01-05) - 123
-
legacy (1995-01-10) - 363s
-
legacy (1995-01-10) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-14) - 288
-
legacy (1995-01-10) - 88(2)R
-
legacy (1995-11-21) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-10-23) - AA
-
legacy (1995-06-26) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-17) - 288
-
legacy (1994-02-03) - 363s
-
legacy (1994-04-22) - 395
-
legacy (1994-05-09) - 288
-
accounts-with-accounts-type-full (1994-05-09) - AA
-
legacy (1994-05-25) - 288
-
legacy (1994-09-14) - 288
-
legacy (1994-10-07) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-30) - 88(2)R
-
legacy (1993-08-10) - 288
-
auditors-resignation-company (1993-07-30) - AUD
-
legacy (1993-07-30) - 123
-
legacy (1993-03-24) - 288
-
resolution (1993-07-30) - RESOLUTIONS
-
legacy (1993-07-30) - 287
-
accounts-with-accounts-type-small (1993-07-05) - AA
-
legacy (1993-01-06) - 363b
-
memorandum-articles (1993-07-30) - MEM/ARTS
-
legacy (1993-12-09) - 88(2)R
-
legacy (1993-12-09) - 123
-
resolution (1993-12-09) - RESOLUTIONS
-
legacy (1993-12-08) - 288
-
memorandum-articles (1993-10-07) - MEM/ARTS
-
legacy (1993-10-07) - 88(2)R
-
resolution (1993-10-07) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-01-07) - 288
-
legacy (1992-01-08) - 224
-
legacy (1992-03-19) - 288
-
legacy (1992-04-24) - 288
-
certificate-change-of-name-company (1992-05-22) - CERTNM
-
legacy (1992-06-29) - 288
-
legacy (1992-10-30) - 287
-
legacy (1992-11-04) - 288
-
miscellaneous (1992-11-04) - MISC
-
legacy (1992-03-26) - 288
-
legacy (1992-06-18) - 88(2)R
keyboard_arrow_right 1991
-
resolution (1991-12-23) - RESOLUTIONS
-
legacy (1991-12-23) - 288
-
legacy (1991-12-23) - 287
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incorporation-company (1991-11-28) - NEWINC