ABBEY STOCKBROKERS LIMITED

Key Data

Status

Active

Company No.

02666793

Incorporation date

28/11/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1991)

19/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (5 pages)

08/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

07/10/2025

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

View PDF (1 pages)

23/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

11/02/2025

Termination of appointment of James Dunne as a director on 2025-01-31

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

22/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

06/11/2023

Resolutions

View PDF (2 pages)

06/11/2023

Memorandum and Articles of Association

View PDF (32 pages)

30/10/2023

Statement of company's objects

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

11/08/2023

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

View PDF (2 pages)

11/08/2023

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

View PDF (1 pages)

28/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

10/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (3 pages)

31/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

15/03/2022

Appointment of Mr Stewart Fraser Livingston as a director on 2022-03-15

View PDF (2 pages)

02/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

31/12/2021

Appointment of Mr Stephen David Affleck as a director on 2021-12-31

View PDF (2 pages)

31/12/2021

Termination of appointment of Rachel Jane Morrison as a director on 2021-12-31

View PDF (1 pages)

16/11/2021

Termination of appointment of Jennifer Anne Steven Moodie as a director on 2021-11-16

View PDF (1 pages)

11/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

03/06/2020

Appointment of Mr James Dunne as a director on 2020-05-21

View PDF (2 pages)

05/05/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

24/03/2020

Termination of appointment of Charlotte Lucy Platts as a director on 2020-03-18

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

01/05/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

04/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (5 pages)

04/04/2019

Appointment of Ms Charlotte Lucy Platts as a director on 2019-04-01

View PDF (2 pages)

22/01/2019

Director's details changed for Mrs Rachel Jane Morrison on 2019-01-17

View PDF (2 pages)

30/10/2018

Cessation of Santander Private Banking Uk Limited as a person with significant control on 2018-09-21

View PDF (1 pages)

30/10/2018

Notification of Santander Equity Investments Limited as a person with significant control on 2018-09-21

View PDF (2 pages)

17/08/2018

Resolutions

View PDF (3 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

05/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

26/03/2018

Appointment of Mrs Jennifer Anne Steven Moodie as a director on 2018-03-23

View PDF (2 pages)

30/01/2018

Termination of appointment of Alan Mathewson as a director on 2017-12-01

View PDF (1 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

27/06/2017

Termination of appointment of Paulina Catherine Ickinger as a director on 2017-06-26

View PDF (1 pages)

24/05/2017

Appointment of Mrs Rachel Jane Morrison as a director on 2017-05-18

View PDF (2 pages)

03/05/2017

Second filing of Confirmation Statement dated 31/03/2017

View PDF (5 pages)

31/03/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

06/01/2017

Director's details changed for Paulina Catherine Ickinger on 2016-12-20

View PDF (2 pages)

30/09/2016

Termination of appointment of Angela Wakelin as a director on 2016-09-30

View PDF (1 pages)

01/06/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

14/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (8 pages)

15/03/2016

Statement of capital following an allotment of shares on 2015-11-25

View PDF (3 pages)

06/01/2016

Termination of appointment of David Martin Green as a director on 2015-12-31

View PDF (1 pages)

07/12/2015

Termination of appointment of Kevin John Vinten as a director on 2015-11-25

View PDF (1 pages)

11/11/2015

Registered office address changed from Kingfisher House Radford Way Billericay Essex CM12 0GZ to 2 Triton Square Regent's Place London NW1 3AN on 2015-11-11

View PDF (1 pages)

17/06/2015

Termination of appointment of Jorge De La Vega as a director on 2015-06-17

View PDF (1 pages)

16/06/2015

Appointment of Angela Wakelin as a director on 2015-05-29

View PDF (2 pages)

16/06/2015

Appointment of Mr Kevin John Vinten as a director on 2015-06-02

View PDF (2 pages)

16/06/2015

Termination of appointment of Joaquin Alzamora as a director on 2015-06-10

View PDF (1 pages)

03/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

22/05/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (3 pages)

28/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (10 pages)

05/03/2015

Director's details changed for Jorge De La Vega on 2014-03-01

View PDF (3 pages)

05/03/2015

Director's details changed for Jorge De La Vega on 2014-03-01

View PDF (2 pages)

27/02/2015

Appointment of Mr Alan Mathewson as a director on 2015-02-06

View PDF (2 pages)

19/02/2015

Appointment of Joaquin Alzamora as a director on 2014-05-22

View PDF (2 pages)

18/02/2015

Director's details changed

View PDF (2 pages)

17/11/2014

Appointment of Paulina Catherine Ickinger as a director on 2014-10-23

View PDF (2 pages)

02/09/2014

Termination of appointment of Lindsey Claire Rix as a director on 2014-08-29

View PDF (1 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

02/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (8 pages)

17/03/2014

Statement of capital following an allotment of shares on 2014-02-12

View PDF (4 pages)

17/03/2014

Resolutions

View PDF (1 pages)

11/03/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

25/02/2014

Resolutions

View PDF (23 pages)

12/02/2014

Termination of appointment of Jose Aboukhair-Hurtado as a director

View PDF (1 pages)

03/02/2014

Appointment of Lindsey Claire Rix as a director

View PDF (2 pages)

30/10/2013

Appointment of Jorge De La Vega as a director

View PDF (4 pages)

03/09/2013

Appointment of Jose Rami Aboukhair-Hurtado as a director

View PDF (3 pages)

21/08/2013

Termination of appointment of Thomas Dow as a director

View PDF (1 pages)

13/08/2013

Appointment of Jose Rami Aboukhair-Hurtado as a director

View PDF (2 pages)

15/05/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

13/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (7 pages)

06/09/2012

Appointment of Santander Secretariat Services Limited as a secretary

View PDF (2 pages)

03/09/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

View PDF (1 pages)

10/08/2012

Termination of appointment of Alan Mathewson as a director

View PDF (1 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

04/05/2012

Appointment of Thomas Gordon Buchanan Dow as a director

View PDF (3 pages)

02/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

03/06/2011

Director's details changed for David Martin Green on 2011-05-31

View PDF (2 pages)

06/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

08/04/2011

Director's details changed for David Martin Green on 2011-04-08

View PDF (2 pages)

06/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

09/11/2010

Termination of appointment of Pedro Llado as a director

View PDF (1 pages)

09/11/2010

Termination of appointment of Jane Whittles as a director

View PDF (1 pages)

25/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

06/05/2010

Termination of appointment of Alvaro Cano as a director

View PDF (1 pages)

06/05/2010

Appointment of Mr Alan Mathewson as a director

View PDF (3 pages)

06/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (8 pages)

13/11/2009

Director's details changed for Pedro Sanchez Llado on 2009-11-05

View PDF (3 pages)

11/11/2009

Director's details changed for Jane Elspeth Whittles on 2009-11-03

View PDF (3 pages)

11/11/2009

Director's details changed for Alvaro Morales De Cano on 2009-11-02

View PDF (3 pages)

27/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

27/10/2009

Register inspection address has been changed

View PDF (2 pages)

25/06/2009

Director's change of particulars / alvaro cano / 18/06/2009

View PDF (1 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

16/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

13/10/2008

Appointment terminated secretary abbey national secretariat services LIMITED

View PDF (1 pages)

13/10/2008

Secretary appointed abbey national nominees LIMITED

View PDF (2 pages)

13/08/2008

Director appointed pedro sanchez llado

View PDF (2 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

17/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

16/04/2008

Appointment terminated director andrew baldock

View PDF (1 pages)

03/01/2008

New director appointed

View PDF (5 pages)

28/12/2007

New director appointed

View PDF (3 pages)

28/12/2007

New director appointed

View PDF (2 pages)

28/12/2007

New director appointed

View PDF (3 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

02/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

22/11/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

13/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

13/04/2006

Director's particulars changed

View PDF (1 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

17/06/2005

New director appointed

View PDF (3 pages)

15/06/2005

Director resigned

View PDF (1 pages)

06/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

24/08/2004

New director appointed

View PDF (3 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

23/07/2004

Director resigned

View PDF (1 pages)

26/04/2004

Certificate of change of name

View PDF (2 pages)

19/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

04/08/2003

New director appointed

View PDF (4 pages)

15/07/2003

Director resigned

View PDF (1 pages)

27/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

17/06/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

17/06/2003

Location of debenture register

View PDF (1 pages)

17/06/2003

Location of register of members

View PDF (1 pages)

29/04/2003

Director's particulars changed

View PDF (1 pages)

22/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

Director resigned

View PDF (1 pages)

05/09/2002

Director's particulars changed

View PDF (2 pages)

06/08/2002

Director resigned

View PDF (1 pages)

01/06/2002

Director's particulars changed

View PDF (1 pages)

17/04/2002

Return made up to 31/03/02; full list of members

View PDF (11 pages)

16/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

03/04/2002

Secretary's particulars changed

View PDF (1 pages)

11/02/2002

New director appointed

View PDF (2 pages)

11/01/2002

Director resigned

View PDF (1 pages)

17/10/2001

New director appointed

View PDF (2 pages)

23/05/2001

Location of register of directors' interests

View PDF (1 pages)

23/05/2001

Location of register of members

View PDF (1 pages)

30/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

20/04/2001

Return made up to 31/03/01; no change of members

View PDF (7 pages)

20/04/2001

Director's particulars changed

View PDF (1 pages)

20/04/2001

Director's particulars changed

View PDF (1 pages)

13/10/2000

Director's particulars changed

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

12/06/2000

Registered office changed on 12/06/00 from: north house 9-11 st edwards way romford essex

View PDF (1 pages)

22/04/2000

Return made up to 31/03/00; full list of members

View PDF (10 pages)

04/04/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

07/03/2000

New director appointed

View PDF (2 pages)

04/02/2000

Auditor's resignation

View PDF (2 pages)

14/12/1999

Return made up to 28/11/99; change of members

View PDF (9 pages)

07/12/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

03/12/1999

New director appointed

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (2 pages)

25/10/1999

Director resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

27/08/1999

Full accounts made up to 1999-04-30

View PDF (16 pages)

02/06/1999

Director resigned

View PDF (1 pages)

11/05/1999

Director resigned

View PDF (0 pages)

11/05/1999

Secretary resigned

View PDF (0 pages)

11/05/1999

New secretary appointed

View PDF (0 pages)

08/05/1999

Ad 30/04/99--------- £ si 4000000@1=4000000 £ ic 10479999/14479999

View PDF (2 pages)

04/03/1999

Full accounts made up to 1998-04-30

View PDF (16 pages)

18/01/1999

Statement of rights attached to allotted shares

View PDF (2 pages)

04/01/1999

Memorandum and Articles of Association

View PDF (7 pages)

04/01/1999

Ad 22/12/98--------- £ si 2000000@1=2000000 £ ic 8479999/10479999

View PDF (2 pages)

04/01/1999

Notice of assignment of name or new name to shares

View PDF (2 pages)

04/01/1999

Resolutions

View PDF (1 pages)

04/01/1999

£ nc 9200000/15200000 22/12/98

View PDF (1 pages)

31/12/1998

Director resigned

View PDF (1 pages)

31/12/1998

Director resigned

View PDF (1 pages)

31/12/1998

Director resigned

View PDF (1 pages)

31/12/1998

New director appointed

View PDF (2 pages)

31/12/1998

New director appointed

View PDF (2 pages)

31/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

Miscellaneous

View PDF (8 pages)

08/12/1998

Return made up to 28/11/98; full list of members

View PDF (9 pages)

08/12/1998

Resolutions

View PDF (8 pages)

08/12/1998

Resolutions

View PDF (1 pages)

08/12/1998

Resolutions

View PDF (0 pages)

08/12/1998

Resolutions

View PDF (0 pages)

08/12/1998

Resolutions

View PDF (1 pages)

25/06/1998

Secretary's particulars changed

View PDF (1 pages)

29/04/1998

Memorandum and Articles of Association

View PDF (7 pages)

18/04/1998

Ad 03/04/98--------- £ si 5979999@1=5979999 £ ic 2500000/8479999

View PDF (2 pages)

18/04/1998

Resolutions

View PDF (1 pages)

18/04/1998

Resolutions

View PDF (1 pages)

18/04/1998

£ nc 3200000/9200000 03/04/98

View PDF (1 pages)

09/04/1998

Director resigned

View PDF (0 pages)

13/03/1998

New director appointed

View PDF (2 pages)

13/03/1998

New director appointed

View PDF (4 pages)

09/03/1998

New director appointed

View PDF (2 pages)

06/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Director resigned

View PDF (1 pages)

22/01/1998

Return made up to 28/11/97; change of members; amend

View PDF (9 pages)

08/01/1998

Auditor's resignation

View PDF (2 pages)

08/01/1998

Memorandum and Articles of Association

View PDF (7 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Ad 19/12/97--------- £ si 1000000@1=1000000 £ ic 1500000/2500000

View PDF (2 pages)

07/01/1998

Resolutions

View PDF (1 pages)

07/01/1998

Resolutions

View PDF (1 pages)

07/01/1998

£ nc 2000000/3200000 19/12/97

View PDF (1 pages)

02/01/1998

Auditor's resignation

View PDF (2 pages)

31/12/1997

Return made up to 28/11/97; full list of members

View PDF (8 pages)

01/12/1997

Memorandum and Articles of Association

View PDF (7 pages)

28/11/1997

Auditor's resignation

View PDF (2 pages)

17/11/1997

Director resigned

View PDF (1 pages)

24/10/1997

Full accounts made up to 1997-04-30

View PDF (12 pages)

21/10/1997

New director appointed

View PDF (2 pages)

21/10/1997

New director appointed

View PDF (2 pages)

21/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/10/1997

New secretary appointed

View PDF (2 pages)

01/10/1997

Nc inc already adjusted 18/09/97

View PDF (1 pages)

01/10/1997

Ad 18/09/97--------- £ si 600000@1=600000 £ ic 900000/1500000

View PDF (2 pages)

01/10/1997

Resolutions

View PDF (1 pages)

01/10/1997

Resolutions

View PDF (1 pages)

11/09/1997

New director appointed

View PDF (2 pages)

27/08/1997

Ad 20/08/97--------- £ si 400000@1=400000 £ ic 500000/900000

View PDF (2 pages)

08/08/1997

New director appointed

View PDF (2 pages)

08/08/1997

Director resigned

View PDF (1 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

Full accounts made up to 1996-04-30

View PDF (16 pages)

28/01/1997

Return made up to 28/11/96; full list of members

View PDF (8 pages)

02/12/1996

Director resigned

View PDF (1 pages)

02/12/1996

New director appointed

View PDF (2 pages)

07/11/1996

Ad 24/10/96--------- £ si 100000@1=100000 £ ic 500000/600000

View PDF (2 pages)

07/11/1996

Resolutions

View PDF (1 pages)

07/11/1996

Resolutions

View PDF (1 pages)

07/11/1996

£ nc 500000/1000000 24/10/96

View PDF (1 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

03/05/1996

Memorandum and Articles of Association

View PDF (8 pages)

03/05/1996

Memorandum and Articles of Association

View PDF (6 pages)

03/05/1996

Resolutions

View PDF (2 pages)

03/05/1996

Resolutions

View PDF (2 pages)

03/05/1996

Resolutions

View PDF (2 pages)

03/05/1996

Resolutions

View PDF (2 pages)

03/05/1996

Particulars of contract relating to shares

View PDF (4 pages)

03/05/1996

Ad 19/04/96--------- £ si 304002@1=304002 £ ic 195998/500000

View PDF (2 pages)

03/05/1996

£ nc 250000/500000 19/04/96

View PDF (1 pages)

20/02/1996

Accounting reference date shortened from 31/12 to 30/04

View PDF (1 pages)

18/01/1996

Director resigned

View PDF (1 pages)

18/01/1996

Director resigned

View PDF (1 pages)

18/01/1996

Director resigned

View PDF (1 pages)

18/01/1996

Director resigned

View PDF (1 pages)

18/01/1996

Secretary resigned

View PDF (1 pages)

18/01/1996

New director appointed

View PDF (2 pages)

18/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/1996

New director appointed

View PDF (2 pages)

18/01/1996

New director appointed

View PDF (2 pages)

21/11/1995

Return made up to 28/11/95; no change of members

View PDF (6 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

26/06/1995

New director appointed

View PDF (2 pages)

14/02/1995

New secretary appointed;director resigned

View PDF (0 pages)

10/01/1995

Ad 14/12/94--------- £ si 7777@1=7777 £ ic 146000/153777

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10/01/1995

Director's particulars changed

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10/01/1995

Registered office changed on 10/01/95 from: renslade house 5-7 whitfield street gloucester GL1 1NA

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10/01/1995

Return made up to 28/11/94; full list of members

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05/01/1995

Nc inc already adjusted 10/11/94

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05/01/1995

Resolutions

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (86 pages)

17/10/1994

New secretary appointed

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17/10/1994

Secretary resigned

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07/10/1994

New director appointed

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14/09/1994

Director resigned

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25/05/1994

New director appointed

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25/05/1994

Director resigned

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09/05/1994

Full accounts made up to 1993-12-31

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09/05/1994

Director resigned

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09/05/1994

New director appointed

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22/04/1994

Particulars of mortgage/charge

View PDF (7 pages)

03/02/1994

Return made up to 28/11/93; full list of members

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09/12/1993

Ad 16/11/93--------- £ si 50000@1=50000 £ ic 96000/146000

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09/12/1993

Nc inc already adjusted 15/11/93

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09/12/1993

Resolutions

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09/12/1993

Resolutions

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08/12/1993

Director resigned

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07/10/1993

Memorandum and Articles of Association

View PDF (0 pages)

07/10/1993

Ad 29/09/93--------- £ si 10000@1=10000 £ ic 86000/96000

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07/10/1993

Ad 05/10/93--------- £ si 35000@1=35000 £ ic 51000/86000

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07/10/1993

Resolutions

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07/10/1993

Resolutions

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07/10/1993

Resolutions

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10/08/1993

New director appointed

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10/08/1993

New director appointed

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10/08/1993

New secretary appointed

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10/08/1993

New director appointed

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10/08/1993

Director resigned;new director appointed

View PDF (0 pages)

10/08/1993

Director resigned;new director appointed

View PDF (0 pages)

10/08/1993

Secretary resigned;director resigned;new director appointed

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30/07/1993

Auditor's resignation

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30/07/1993

Memorandum and Articles of Association

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30/07/1993

Ad 22/07/93--------- £ si 50000@1=50000 £ ic 1000/51000

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30/07/1993

Nc inc already adjusted 22/07/93

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30/07/1993

Resolutions

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30/07/1993

Resolutions

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30/07/1993

Registered office changed on 30/07/93 from: 2 bath place rivington street london EC2A 3DR

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05/07/1993

Accounts for a small company made up to 1992-12-31

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24/03/1993

Director resigned

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06/01/1993

Return made up to 28/11/92; full list of members

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04/11/1992

Miscellaneous

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04/11/1992

New director appointed

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30/10/1992

Registered office changed on 30/10/92 from: 78 normandy avenue barnet herts EN5 2HS

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29/06/1992

Director resigned

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18/06/1992

Ad 24/05/92--------- £ si 998@1=998 £ ic 2/1000

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22/05/1992

Certificate of change of name

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24/04/1992

New director appointed

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26/03/1992

Director resigned

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19/03/1992

Director resigned

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19/03/1992

Director resigned

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08/01/1992

Accounting reference date notified as 31/12

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07/01/1992

New director appointed

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07/01/1992

New director appointed

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07/01/1992

New director appointed

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07/01/1992

New director appointed

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23/12/1991

Resolutions

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23/12/1991

Director resigned;new director appointed

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23/12/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/12/1991

Registered office changed on 23/12/91 from: 110 whitchurch road cardiff CF4 3LY

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28/11/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	27/08/2012 - Present	83
Wakelin, Angela	Director	28/05/2015 - 29/09/2016	8
Mathewson, Alan	Director	05/02/2015 - 30/11/2017	35
Mathewson, Alan	Director	30/04/2010 - 22/07/2012	35
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Corporate Secretary	29/04/1999 - 29/09/2008	204

Persons with Significant Control

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Description

About ABBEY STOCKBROKERS LIMITED

ABBEY STOCKBROKERS LIMITED is an(a) Active company incorporated on 28/11/1991 with the registered office located at 2 Triton Square, Regent's Place, London NW1 3AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY STOCKBROKERS LIMITED?

ABBEY STOCKBROKERS LIMITED is currently Active. It was registered on 28/11/1991 .

Where is ABBEY STOCKBROKERS LIMITED located?

ABBEY STOCKBROKERS LIMITED is registered at 2 Triton Square, Regent's Place, London NW1 3AN.

What does ABBEY STOCKBROKERS LIMITED do?

ABBEY STOCKBROKERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABBEY STOCKBROKERS LIMITED?

The latest filing was on 19/03/2026: Accounts for a dormant company made up to 2025-12-31.