Abbey Protection Limited

Company Name	Abbey Protection Limited
Directors	Andrew John Davies and Henrik Waersted Bjornstad
Company Status	Active
Company Number	06352358
Category	Private Limited Company
Incorporation Date	24 August 2007(16 years, 8 months ago)
Previous Names	Abbey Protection Limited and Abbey Protection Public Limited Company

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Ms Lara Simone Teesdale
Status	Current
Appointed	01 July 2019(11 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Andrew John Davies
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(12 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Henrik Waersted Bjornstad
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 November 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Colin Davison
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Mr Adrian Francis Green
Nationality	British
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Kingcup Close Broadstone Dorset BH18 9GS

Director Name	Mr John Keith Acornley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 04 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Newton Road Odstone Warwickshire CV13 0QU

Director Name	Mr Anthony Presley Shearer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 17 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Napier Road London W14 8LQ

Director Name	Mr Adrian Francis Green
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(2 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Minories House Minories London EC3N 1BJ

Director Name	Mr Christopher Ward
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(2 months, 1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2018)
Role	Insurance
Country of Residence	England
Correspondence Address	40 New Atlas Wharf London E14 3SS

Director Name	Mr Paul Wilson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 17 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Cold Overton Hall Cold Overton Oakham Leicestershire LE15 7QA

Director Name	Mr Andrew John Davies
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(6 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr William David Stovin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(6 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Mr Andrew John Bailey
Status	Resigned
Appointed	26 June 2014(6 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 July 2019)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Richard Henry Candy
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(7 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Simon Wilson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(7 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Simon Christopher Barrett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(12 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Contact

Website	abbeyprotectionplc.com/Pages/home.aspx
Telephone	0845 2178293
Telephone region	Unknown

Location

Registered Address	20 Fenchurch Street London EC3M 3AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

101.2m at £0.01	Markel Capital Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£811,000
Net Worth	£7,218,000
Cash	£1,000
Current Liabilities	£4,810,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Filing History

19 October 2020	Full accounts made up to 31 December 2019 (18 pages)
28 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
4 August 2020	Appointment of Mr Andrew John Davies as a director on 1 August 2020 (2 pages)
4 August 2020	Termination of appointment of Simon Christopher Barrett as a director on 31 July 2020 (1 page)
2 January 2020	Termination of appointment of Simon Wilson as a director on 31 December 2019 (1 page)
13 December 2019	Termination of appointment of Andrew John Davies as a director on 3 December 2019 (1 page)
13 December 2019	Appointment of Mr Simon Christopher Barrett as a director on 3 December 2019 (2 pages)
30 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (18 pages)
2 July 2019	Appointment of Ms Lara Simone Teesdale as a secretary on 1 July 2019 (2 pages)
2 July 2019	Termination of appointment of Andrew John Bailey as a secretary on 1 July 2019 (1 page)
8 January 2019	Termination of appointment of Christopher Ward as a director on 31 December 2018 (1 page)
8 January 2019	Termination of appointment of Colin Davison as a director on 31 December 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (17 pages)
28 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
3 August 2017	Director's details changed for Mr Andrew John Davies on 1 August 2017 (2 pages)
3 August 2017	Director's details changed for Mr Andrew John Davies on 1 August 2017 (2 pages)
29 June 2017	Termination of appointment of Richard Henry Candy as a director on 28 June 2017 (1 page)
29 June 2017	Termination of appointment of Richard Henry Candy as a director on 28 June 2017 (1 page)
4 April 2017	Full accounts made up to 31 December 2016 (16 pages)
4 April 2017	Full accounts made up to 31 December 2016 (16 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
1 July 2016	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
1 July 2016	Re-registration of Memorandum and Articles (38 pages)
1 July 2016	Re-registration from a public company to a private limited company (2 pages)
1 July 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
1 July 2016	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
1 July 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
1 June 2016	Director's details changed for Mr William David Stovin on 1 June 2016 (2 pages)
1 June 2016	Director's details changed for Mr William David Stovin on 1 June 2016 (2 pages)
15 April 2016	Full accounts made up to 31 December 2015 (16 pages)
15 April 2016	Full accounts made up to 31 December 2015 (16 pages)
24 August 2015	Register inspection address has been changed from C/O Computershare Investor Services Plc PO Box PO Box 82 the Pavilions Bridgwater Road Bristol BS99 6AH England to 20 Fenchurch Street London EC3M 3AZ (1 page)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,012,127.86 (7 pages)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,012,127.86 (7 pages)
24 August 2015	Register inspection address has been changed from C/O Computershare Investor Services Plc PO Box PO Box 82 the Pavilions Bridgwater Road Bristol BS99 6AH England to 20 Fenchurch Street London EC3M 3AZ (1 page)
26 May 2015	Full accounts made up to 31 December 2014 (18 pages)
26 May 2015	Full accounts made up to 31 December 2014 (18 pages)
1 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
1 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
23 February 2015	Registered office address changed from Minories House Minories London EC3N 1BJ England to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from Minories House Minories London EC3N 1BJ England to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015 (1 page)
10 February 2015	Auditor's resignation (1 page)
10 February 2015	Auditor's resignation (1 page)
8 October 2014	Termination of appointment of Adrian Francis Green as a director on 30 September 2014 (1 page)
8 October 2014	Termination of appointment of Adrian Francis Green as a director on 30 September 2014 (1 page)
1 October 2014	Appointment of Mr Simon Wilson as a director on 26 September 2014 (2 pages)
1 October 2014	Appointment of Mr Richard Henry Candy as a director on 26 September 2014 (2 pages)
1 October 2014	Appointment of Mr Simon Wilson as a director on 26 September 2014 (2 pages)
1 October 2014	Appointment of Mr Richard Henry Candy as a director on 26 September 2014 (2 pages)
2 September 2014	Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to Minories House Minories London EC3N 1BJ on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to Minories House Minories London EC3N 1BJ on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to Minories House Minories London EC3N 1BJ on 2 September 2014 (1 page)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,012,127.86 (7 pages)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,012,127.86 (7 pages)
28 August 2014	Director's details changed for Mr Colin Davison on 20 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Colin Davison on 20 August 2014 (2 pages)
14 August 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 1,012,127.86 (4 pages)
14 August 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 1,012,127.86 (4 pages)
23 July 2014	Director's details changed for Mr Adrian Francis Green on 19 July 2014 (2 pages)
23 July 2014	Director's details changed for Mr Adrian Francis Green on 19 July 2014 (2 pages)
4 July 2014	Appointment of Mr Andrew John Bailey as a secretary (2 pages)
4 July 2014	Termination of appointment of Adrian Green as a secretary (1 page)
4 July 2014	Termination of appointment of Adrian Green as a secretary (1 page)
4 July 2014	Appointment of Mr Andrew John Bailey as a secretary (2 pages)
5 June 2014	Register(s) moved to registered office address (1 page)
5 June 2014	Register(s) moved to registered office address (1 page)
24 April 2014	Group of companies' accounts made up to 31 December 2013 (56 pages)
24 April 2014	Group of companies' accounts made up to 31 December 2013 (56 pages)
24 March 2014	Statement of capital on 24 March 2014 GBP 999,793.08 Cancellation of treasury shares. Treasury capital: GBP 0 on 14 January 2014 (4 pages)
24 March 2014	Statement of capital on 24 March 2014 GBP 999,793.08 Cancellation of treasury shares. Treasury capital: GBP 0 on 2014-01-14 (4 pages)
24 March 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 1,006,991.19 (5 pages)
24 March 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 1,006,991.19 (5 pages)
24 March 2014	Statement of capital on 24 March 2014 GBP 999,793.08 Cancellation of treasury shares. Treasury capital: GBP 0 on 14 January 2014 (4 pages)
27 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 154.66 (3 pages)
27 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 154.66 (3 pages)
27 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 154.66 on 2013-03-27 (3 pages)
17 January 2014	Termination of appointment of Paul Wilson as a director (1 page)
17 January 2014	Termination of appointment of Anthony Shearer as a director (1 page)
17 January 2014	Termination of appointment of Paul Wilson as a director (1 page)
17 January 2014	Statement of capital on 17 January 2014 GBP 0.01 (4 pages)
17 January 2014	Certificate of reduction of issued capital (1 page)
17 January 2014	Statement of capital on 17 January 2014 GBP 0.01 (4 pages)
17 January 2014	Termination of appointment of Anthony Shearer as a director (1 page)
17 January 2014	Certificate of reduction of issued capital (1 page)
17 January 2014	Appointment of Mr William David Stovin as a director (2 pages)
17 January 2014	Appointment of Mr Andrew John Davies as a director (2 pages)
17 January 2014	Appointment of Mr William David Stovin as a director (2 pages)
17 January 2014	Reduction of iss capital and minute (oc) (7 pages)
17 January 2014	Reduction of iss capital and minute (oc) (7 pages)
17 January 2014	Appointment of Mr Andrew John Davies as a director (2 pages)
15 January 2014	Scheme of arrangement (9 pages)
15 January 2014	Scheme of arrangement (9 pages)
13 December 2013	Resolutions RES13 ‐ Re scheme of arangement 02/12/2013 (95 pages)
13 December 2013	Resolutions RES13 ‐ Re scheme of arangement 02/12/2013 (95 pages)
28 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders (10 pages)
28 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders (10 pages)
22 May 2013	Interim accounts made up to 30 April 2013 (2 pages)
22 May 2013	Interim accounts made up to 30 April 2013 (2 pages)
16 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
16 May 2013	Group of companies' accounts made up to 31 December 2012 (66 pages)
16 May 2013	Group of companies' accounts made up to 31 December 2012 (66 pages)
16 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (9 pages)
6 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (9 pages)
5 September 2012	Director's details changed for Mr Christopher Ward on 4 September 2012 (2 pages)
5 September 2012	Director's details changed for Mr Christopher Ward on 4 September 2012 (2 pages)
5 September 2012	Director's details changed for Mr Christopher Ward on 4 September 2012 (2 pages)
14 May 2012	Group of companies' accounts made up to 31 December 2011 (75 pages)
14 May 2012	Group of companies' accounts made up to 31 December 2011 (75 pages)
14 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
14 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
8 September 2011	Annual return made up to 24 August 2011 with bulk list of shareholders (18 pages)
8 September 2011	Annual return made up to 24 August 2011 with bulk list of shareholders (18 pages)
10 May 2011	Group of companies' accounts made up to 31 December 2010 (68 pages)
10 May 2011	Group of companies' accounts made up to 31 December 2010 (68 pages)
10 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
10 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
26 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (10 pages)
26 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (10 pages)
25 August 2010	Director's details changed for Christopher Ward on 24 August 2010 (2 pages)
25 August 2010	Director's details changed for Christopher Ward on 24 August 2010 (2 pages)
12 May 2010	Group of companies' accounts made up to 31 December 2009 (134 pages)
12 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amend articles 29/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (97 pages)
12 May 2010	Group of companies' accounts made up to 31 December 2009 (134 pages)
12 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amend articles 29/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (97 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
22 September 2009	Interim accounts made up to 30 June 2009 (2 pages)
22 September 2009	Interim accounts made up to 30 June 2009 (2 pages)
26 August 2009	Return made up to 24/08/09; full list of members (5 pages)
26 August 2009	Return made up to 24/08/09; full list of members (5 pages)
8 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 May 2009	Group of companies' accounts made up to 31 December 2008 (80 pages)
8 May 2009	Group of companies' accounts made up to 31 December 2008 (80 pages)
8 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
5 November 2008	Appointment terminated director john acornley (1 page)
5 November 2008	Appointment terminated director john acornley (1 page)
31 October 2008	Interim accounts made up to 3 September 2008 (2 pages)
31 October 2008	Interim accounts made up to 3 September 2008 (2 pages)
31 October 2008	Interim accounts made up to 3 September 2008 (2 pages)
10 September 2008	Return made up to 24/08/08; full list of members (15 pages)
10 September 2008	Return made up to 24/08/08; full list of members (15 pages)
8 July 2008	Group of companies' accounts made up to 31 December 2007 (72 pages)
8 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (92 pages)
8 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (92 pages)
8 July 2008	Group of companies' accounts made up to 31 December 2007 (72 pages)
15 March 2008	Director appointed mr paul wilson (1 page)
15 March 2008	Director appointed mr paul wilson (1 page)
19 December 2007	Statement of affairs (12 pages)
19 December 2007	Statement of affairs (12 pages)
19 December 2007	Statement of affairs (12 pages)
19 December 2007	Statement of affairs (12 pages)
19 December 2007	Ad 19/11/07--------- Â£ si [email protected] (4 pages)
19 December 2007	Ad 19/11/07--------- Â£ si [email protected] (4 pages)
7 December 2007	Ad 29/11/07--------- Â£ si [email protected]=90909 Â£ ic 909038/999947 (3 pages)
7 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (89 pages)
7 December 2007	Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page)
7 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (89 pages)
7 December 2007	Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page)
7 December 2007	Ad 29/11/07--------- Â£ si [email protected]=90909 Â£ ic 909038/999947 (3 pages)
6 December 2007	Ad 19/11/07--------- Â£ si [email protected]=909037 Â£ ic 50000/959037 (4 pages)
6 December 2007	Â£ ic 959037/909038 19/11/07 Â£ sr 49999@1=49999 (1 page)
6 December 2007	Nc inc already adjusted 19/11/07 (2 pages)
6 December 2007	Ad 19/11/07--------- Â£ si [email protected]=909037 Â£ ic 50000/959037 (4 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div shares 19/11/07 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (24 pages)
6 December 2007	Nc inc already adjusted 19/11/07 (2 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div shares 19/11/07 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (24 pages)
6 December 2007	Â£ ic 959037/909038 19/11/07 Â£ sr 49999@1=49999 (1 page)
30 November 2007	Location of register of members (non legible) (1 page)
30 November 2007	Location of register of members (non legible) (1 page)
22 November 2007	Ad 14/11/07--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
22 November 2007	Nc inc already adjusted 14/11/07 (2 pages)
22 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 November 2007	Ad 14/11/07--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
22 November 2007	Nc inc already adjusted 14/11/07 (2 pages)
22 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 November 2007	Auditor's report (1 page)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
14 November 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
14 November 2007	Balance Sheet (6 pages)
14 November 2007	Balance Sheet (6 pages)
14 November 2007	Re-registration of Memorandum and Articles (19 pages)
14 November 2007	Declaration on reregistration from private to PLC (1 page)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2007	Auditor's report (1 page)
14 November 2007	Auditor's statement (1 page)
14 November 2007	Declaration on reregistration from private to PLC (1 page)
14 November 2007	Application for reregistration from private to PLC (1 page)
14 November 2007	Re-registration of Memorandum and Articles (19 pages)
14 November 2007	Application for reregistration from private to PLC (1 page)
14 November 2007	Auditor's statement (1 page)
9 November 2007	New director appointed (3 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (3 pages)
9 November 2007	New director appointed (3 pages)
9 November 2007	New director appointed (3 pages)
9 November 2007	New director appointed (3 pages)
9 November 2007	New director appointed (3 pages)
25 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2007	Incorporation (23 pages)
24 August 2007	Incorporation (23 pages)

Abbey Protection Limited

Business Activity

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Location

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Financials

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Filing History

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