ABBEY FINANCIAL SERVICES (N.I.) LIMITED
ARMAGH


Company number NI068339
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address MELBOURNE TERRACE, 18 RUSSELL STREET, ARMAGH, COUNTY ARMAGH, BT61 9BS
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 . The most likely internet sites of ABBEY FINANCIAL SERVICES (N.I.) LIMITED are www.abbeyfinancialservicesni.co.uk, and www.abbey-financial-services-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Abbey Financial Services N I Limited is a Private Limited Company. The company registration number is NI068339. Abbey Financial Services N I Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Abbey Financial Services N I Limited is Melbourne Terrace 18 Russell Street Armagh County Armagh Bt61 9bs. . MCANENEY, Conor Michael is a Director of the company. MCGEOWN, Niall Patrick is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MARTIN, Gary Howard has been resigned. Director HANNA, Paul Richard Phillip has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MARTIN, Gary Howard has been resigned. Director STOREY, George Herbert has been resigned. The company operates in "Life insurance".


Current Directors

Director
MCANENEY, Conor Michael
Appointed Date: 27 January 2012
54 years old
Director
MCGEOWN, Niall Patrick
Appointed Date: 22 June 2009
71 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 17 July 2008
Appointed Date: 04 March 2008
Secretary
MARTIN, Gary Howard
Resigned: 27 January 2012
Appointed Date: 17 July 2008
Director
HANNA, Paul Richard Phillip
Resigned: 22 June 2009
Appointed Date: 17 July 2008
49 years old
Director
HARRISON, Malcolm Joseph
Resigned: 17 July 2008
Appointed Date: 04 March 2008
51 years old
Director
KANE, Dorothy May
Resigned: 31 March 2009
Appointed Date: 04 March 2008
89 years old
Director
MARTIN, Gary Howard
Resigned: 27 January 2012
Appointed Date: 17 July 2008
56 years old
Director
STOREY, George Herbert
Resigned: 27 January 2012
Appointed Date: 22 June 2009
84 years old

Persons With Significant Control

Mr Conor Michael Mcaneney
Notified on: 2 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more

ABBEY FINANCIAL SERVICES (N.I.) LIMITED Events

08 Feb 2017
Confirmation statement made on 14 January 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,000
08 May 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 10,000
...
... and 36 more events
20 Aug 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
20 Aug 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
11 Aug 2008
Cert change
11 Aug 2008
Resolution to change name
04 Mar 2008
Incorporation

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