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ABBEY BOND LOVIS LIMITED

Learn more about ABBEY BOND LOVIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36-38 BOTOLPH LANE, LONDON, ENGLAND, EC3R 8DE

ABBEY BOND LOVIS LIMITED on the map

Company type: Private Limited Company
Company number: 00599387
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.24
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PATRICK MCMILLEN
Form type: TM01
Date: 2016.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSS
Form type: TM01
Date: 2016.03.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.22
£2.95
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DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE
Form type: AP01
Date: 2015.11.27
£2.95
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DIRECTOR APPOINTED STEPHEN ALAN ROSS
Form type: AP01
Date: 2015.11.24
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DIRECTOR APPOINTED MR PATRICK MCMILLEN
Form type: AP01
Date: 2015.11.23
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SECRETARY APPOINTED ANDREW STEWART HUNTER
Form type: AP03
Date: 2015.11.23
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.21
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REGISTERED OFFICE CHANGED ON 15/09/2015 FROM, ALEXANDER HOUSE HONYWOOD ROAD, BASILDON, ESSEX, SS14 3DS
Form type: AD01
Date: 2015.09.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL HANNA
Form type: TM01
Date: 2015.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.15
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12/08/15 STATEMENT OF CAPITAL GBP 4800.00
Form type: SH01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 4800
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ADOPT ARTICLES 12/08/2015
Form type: RES01
Date: 2015.09.07
Child documents:
Document type: ANNOTATION
Date: 2015.09.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2015.09.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.09.07
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.09.07
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.08.12
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEWIS
Form type: TM01
Date: 2015.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN
Form type: TM01
Date: 2014.10.09
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APPOINTMENT TERMINATED, SECRETARY GARY MARTIN
Form type: TM02
Date: 2014.10.09
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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SECOND FILING WITH MUD 30/06/13 FOR FORM AR01
Form type: RP04
Date: 2014.04.10
£2.95
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SECOND FILING WITH MUD 30/06/12 FOR FORM AR01
Form type: RP04
Date: 2014.04.10
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REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, 374-376 HIGH ROAD, ILFORD, ESSEX, IG1 1QP
Form type: AD01
Date: 2014.04.07
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DIRECTOR APPOINTED MR WILLIAM GRIFFITH LEWIS
Form type: AP01
Date: 2014.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON
Form type: TM01
Date: 2014.01.21
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DIRECTOR APPOINTED MR RAYMOND KENNETH ALDERDICE
Form type: AP01
Date: 2014.01.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GODFREY ABBOTT
Form type: TM01
Date: 2013.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
£2.95
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DIRECTOR APPOINTED MR SAMUEL GARY CRABBE
Form type: AP01
Date: 2012.09.27
£2.95
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DIRECTOR APPOINTED MR PAUL RICHARD PHILLIP HANNA
Form type: AP01
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND ALDERDICE
Form type: TM01
Date: 2012.09.27
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ROGERS
Form type: TM01
Date: 2011.07.28
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DIRECTOR APPOINTED MR STEPHEN JOHN CARLISLE
Form type: AP01
Date: 2011.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN HUNTER
Form type: TM01
Date: 2011.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
£2.95
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DIRECTOR APPOINTED MR GODFREY ABBOTT
Form type: AP01
Date: 2010.09.07
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVENSON / 30/06/2010
Form type: CH01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD MCAVOY / 30/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE BOYD / 30/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KENNETH ALDERDICE / 30/06/2010
Form type: CH01
Date: 2010.07.27
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APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD MCAVOY
Form type: TM01
Date: 2010.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN EVANS
Form type: TM01
Date: 2010.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.23
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ALTER MEMORANDUM 04/04/2008
Form type: RES01
Date: 2008.04.23
Child documents:
Document type: ANNOTATION
Date: 2008.04.23
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.04.08
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06

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Company directors and board members:

ANDREW STEWART HUNTER (current)
Secretary, 2015.08.18
36-38 BOTOLPH LANE , LONDON
EC3R 8DE
ENGLAND
RAYMOND KENNETH ALDERDICE (current)
Director, INSURANCE BROKER, 2013.11.18
36-38 BOTOLPH LANE , LONDON
EC3R 8DE
ENGLAND
MAURICE BOYD (current)
Director, INSURANCE BROKER, 2005.08.23
4 CLAUGHLIN MANOR , BALLYCLARE
BT39 9LH, COUNTY ANTRIM
NORTHERN IRELAND
MICHAEL ANDREW BRUCE (current)
Director, INSURANCE BROKER, 2015.11.26
GROUND FLOOR, 36-38 BOTOLPH LANE , LONDON
EC3R 8DE
STEPHEN JOHN CARLISLE (current)
Director, INSURANCE BROKER, 2011.04.20
36-38 BOTOLPH LANE , LONDON
EC3R 8DE
ENGLAND
SAMUEL GARY CRABBE (current)
Director, INSURANCE BROKER, 2012.09.01
36-38 BOTOLPH LANE , LONDON
EC3R 8DE
ENGLAND
MARGARET MARY BOND (resigned)
Secretary, 1991.06.30 - 2000.04.05
9 CHANNING CLOSE EMERSON PARK , HORNCHURCH
RM11 3NE, ESSEX
BRIAN ANTHONY BURKE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.03.09 - 2006.06.06
19 WHINNEY HILL , HOLYWOOD
BT18 0HW, COUNTY DOWN
NORTHERN IRELAND
GARY HOWARD MARTIN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.06.06 - 2014.07.31
37 MEADOWBANK , JORDANSTOWN
BT37 0UP, ANTRIM
GEORGE HERBERT STOREY (resigned)
Secretary, INSURANCE, 2000.04.05 - 2004.03.09
7 ABBEY PARK , NEWTON ABBEY
BT37 9PB, ANTRIM
N IRELAND
GODFREY THOMAS ABBOTT (resigned)
Director, INSURANCE BROKER, 2010.09.01 - 2013.03.04
374-376 HIGH ROAD ILFORD , ESSEX
IG1 1QP
RAYMOND KENNETH ALDERDICE (resigned)
Director, INSURANCE BROKER, 2006.03.06 - 2012.09.01
53 BALLYMACORMICK ROAD , DROMORE
BT25 1QR, COUNTY DOWN
NORTHERN IRELAND
IAN STEWART BOND (resigned)
Director, INSURANCE BROKER, 1991.06.30 - 2006.06.06
9 CHANNING CLOSE EMERSON PARK , HORNCHURCH
RM11 3NE, ESSEX
MARGARET MARY BOND (resigned)
Director, COMPANY DIRECTOR, 1995.01.25 - 2000.04.05
9 CHANNING CLOSE EMERSON PARK , HORNCHURCH
RM11 3NE, ESSEX
NORMAN FRAZER EVANS (resigned)
Director, INSURANCE BROKER, 2006.01.18 - 2010.03.31
98 LOUGH ROAD BOARDMILLS , LISBURN
BT27 6TT, COUNTY ANTRIM
NORTHERN IRELAND
PETER KENNETH FAIRWEATHER (resigned)
Director, INSURANCE BROKER, 1999.07.30 - 2006.06.06
12 STATION ROAD , LOUGHTON
IG10 4NX, ESSEX
PAUL RICHARD PHILLIP HANNA (resigned)
Director, CHARTERED ACCOUNTANT, 2012.09.01 - 2015.08.12
ALEXANDER HOUSE HONYWOOD ROAD , BASILDON
SS14 3DS, ESSEX
ENGLAND
ALAN RICHARD HUNTER (resigned)
Director, UNDERWRITER, 2003.06.25 - 2010.10.31
3 HILTON PARK BALLYHANNON LANE , PORTADOWN
BT63 5YE, ARMAGH
NORTHERN IRELAND
WILLIAM GRIFFITH LEWIS (resigned)
Director, INSURANCE BROKER, 2013.07.11 - 2015.03.31
ALEXANDER HOUSE HONYWOOD ROAD , BASILDON
SS14 3DS, ESSEX
ENGLAND
MICHELE LILLIAN LOVIS (resigned)
Director, INSURANCE BROKER, 1995.01.25 - 2000.09.01
27 FERGUSON CLOSE , LONDON
E14 3SH
QUINTIN JOHN LOVIS (resigned)
Director, LLOYDS UNDERWRITER, 1995.01.25 - 2000.04.05
MANTELLS FARM FOXES LANE, EIGHT ASH GREEN , COLCHESTER
CO6 3PS, ESSEX
GARY HOWARD MARTIN (resigned)
Director, CHARTERED ACCOUNTANT, 2006.06.06 - 2014.07.31
37 MEADOWBANK , JORDANSTOWN
BT37 0UP, ANTRIM
ARCHIBALD MCAVOY (resigned)
Director, INSURANCE BROKER, 2005.08.23 - 2010.07.19
19 ASCOT PARK , NEWTOWNARDS
BT23 4AZ, COUNTY DOWN
NORTHERN IRELAND
PATRICK GEORGE MCMILLEN (resigned)
Director, INSURANCE BROKER, 2015.08.12 - 2016.04.30
36-38 BOTOLPH LANE , LONDON
EC3R 8DE
ENGLAND
LAWRENCE ROGERS (resigned)
Director, INSURANCE BROKER, 2005.08.23 - 2011.06.30
71 OLD BALLYROBIN ROAD , MUCKAMORE
BT41 4TJ, COUNTY ANTRIM
NORTHERN IRELAND
STEPHEN ALAN ROSS (resigned)
Director, 2015.08.12 - 2016.03.08
36-38 BOTOLPH LANE , LONDON
EC3R 8DE
ENGLAND
ANDREW STEVENSON (resigned)
Director, INSURANCE BROKER, 2005.08.23 - 2013.10.17
10 SAINT INNS GLEBE PARK , MOIRA
BT67 0TF, ARMAGH
NORTHERN IRELAND
DENNIS GEORGE STOREY (resigned)
Director, INSURANCE BROKER, 2000.04.30 - 2006.06.06
31 REDFORT DRIVE , CARRICKFERGUS
BT38 9EN, ANTRIM
GEORGE STOREY (resigned)
Director, UNDERWRITER, 2000.04.30 - 2006.06.06
19 ABBEYDENE COURT ABBEYDENE MANOR , NEWTOWNABBEY
BT37, ANTRIM
DAVID ANTHONY THURGOOD (resigned)
Director, INSURANCE REPRESENTATIVE, 1991.06.30 - 1993.07.01
21 LIMERICK GARDENS CRANHAM , UPMINSTER
RM14 1HY, ESSEX

Companies near to ABBEY BOND LOVIS ltd.

Information about the Private Limited Company ABBEY BOND LOVIS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data