Regent's Place
London
NW1 3AN
Director Name | Mrs Rachel Jane Morrison |
---|---|
Date of Birth | January 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2016(114 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Christopher James Wise |
---|---|
Date of Birth | July 1964 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2020(118 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Stephen David Affleck |
---|---|
Date of Birth | October 1979 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2021(120 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Secretary Name | Santander Secretariat Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 28 August 2012(110 years, 9 months after company formation) |
Appointment Duration | 10 years, 5 months |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Richard Carney |
---|---|
Date of Birth | May 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(90 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 19 February 1992) |
Role | Accountant |
Correspondence Address | 21 Grasleigh Avenue Allerton Bradford West Yorkshire BD15 9AR |
Director Name | Anthony Ian Johnson |
---|---|
Date of Birth | August 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(90 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 19 February 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Cedar Close Kingston Vale London SW15 3SD |
Secretary Name | John Wilfred James Collins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(90 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | The Barn Chithurst Lane Trotton Petersfield Hampshire GU31 5ET |
Director Name | Mr Graeme Sutherland Cowan Morrison |
---|---|
Date of Birth | April 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1992(90 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 05 February 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Thors Norrells Drive East Horsley Surrey KT24 5DL |
Director Name | Keith Alan Helming |
---|---|
Date of Birth | December 1958 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 October 1995(93 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 July 1997) |
Role | Finance Director |
Correspondence Address | Birthwaite Barn Birthwaite Lane Ripley Harrogate North Yorkshire HG3 3JQ |
Secretary Name | Elizabeth Anne Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 1995(94 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 February 1998) |
Role | Company Director |
Correspondence Address | Flat 4 18 Tedworth Square London Sw3 |
Director Name | Elizabeth Anne Lee |
---|---|
Date of Birth | May 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1996(94 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 February 1998) |
Role | Solicitor |
Correspondence Address | Flat 4 18 Tedworth Square London Sw3 |
Director Name | Stephen Paul Baker |
---|---|
Date of Birth | July 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1997(95 years, 2 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 31 January 2001) |
Role | Company Director |
Correspondence Address | The Wickets Copt Hewick Ripon North Yorkshire HG4 5BY |
Director Name | Mr John Paul Mackin |
---|---|
Date of Birth | March 1957 (Born 65 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 05 February 1997(95 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 11 December 1998) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Holtridge Court Holtridge Lane, Norbury Whitchurch Shropshire SY13 4JA Wales |
Secretary Name | Mark Chambers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 February 1998(96 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 March 2000) |
Role | Company Director |
Correspondence Address | 22c Redington Road London NW3 7RG |
Director Name | Richard William Green |
---|---|
Date of Birth | September 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1998(97 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 May 2000) |
Role | Collections Director |
Correspondence Address | Richborough House Sandy Lane Sunningdale Ascot Berkshire SL5 0ND |
Director Name | Edward Brian Nott |
---|---|
Date of Birth | December 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1998(97 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 April 2001) |
Role | Company Director |
Correspondence Address | Church House Jacksons Lane Wentbridge Pontefract West Yorkshire WF8 3HZ |
Secretary Name | Mrs Susan Elizabeth Crichton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 March 2000(98 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 September 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Pheasantries Ley Hill Chesham Buckinghamshire HP5 3QR |
Director Name | Michael Canniffe |
---|---|
Date of Birth | August 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2000(98 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 31 May 2002) |
Role | Client Management Director |
Correspondence Address | 50 Peppard Road Sonning Common Reading Berkshire RG4 9SU |
Director Name | Mr Gary Phillip Marshall |
---|---|
Date of Birth | September 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2001(99 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 07 January 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beckside Farm Old Stead York North Yorkshire YO61 4BP |
Secretary Name | Daniel Edward Laurence Hayes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 2001(99 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 08 June 2006) |
Role | Company Director |
Correspondence Address | Alpine Cottage 6 Old Brandon Lane Shadwell Leeds Yorkshire LS17 8HP |
Director Name | Mr Laurence Perry |
---|---|
Date of Birth | September 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2004(102 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 May 2007) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 28 Burn Bridge Oval Burn Bridge Harrogate North Yorkshire HG3 1LP |
Director Name | Lionel Oliver Lopez |
---|---|
Date of Birth | December 1967 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 December 2004(103 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 September 2006) |
Role | Risk Director |
Correspondence Address | 16 Wigton Chase Alwoodley Leeds West Yorkshire LS17 8SG |
Secretary Name | Ms Jennifer Anne Owens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 2006(104 years, 6 months after company formation) |
Appointment Duration | 11 months (resigned 10 May 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat A 55 Agate Road London W6 0AL |
Director Name | Ewan Douglas Cameron |
---|---|
Date of Birth | August 1970 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(105 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 October 2008) |
Role | Chief Financial Officer |
Correspondence Address | 13 Heathfield Gardens London W4 4JU |
Director Name | Richard John Harvey |
---|---|
Date of Birth | February 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(105 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 January 2009) |
Role | Regional Ceo |
Correspondence Address | 6 Heronsford West Hunsbury Northampton Northamptonshire NN4 9XG |
Secretary Name | Mr Peter Harvey Green |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 2007(105 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Lower Park Road Chester Cheshire CH4 7BB Wales |
Director Name | Mr Roger Vincent Lovering |
---|---|
Date of Birth | November 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2009(107 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 June 2011) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 2 Triton Square Regents Place London NW1 3AN |
Director Name | Adam Nicholas Mussert |
---|---|
Date of Birth | January 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2009(107 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 September 2011) |
Role | Chief Finance Officer |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Callum Hamish Gibson |
---|---|
Date of Birth | March 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2011(109 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 September 2012) |
Role | Director Cards |
Country of Residence | England |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | David Martin Green |
---|---|
Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2011(109 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Adam Nicholas Mussert |
---|---|
Date of Birth | January 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2012(110 years, 2 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 03 October 2012) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regents Place London NW1 3AN |
Director Name | Mr Alan Mathewson |
---|---|
Date of Birth | April 1970 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2012(110 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Ruben Justel |
---|---|
Date of Birth | May 1980 (Born 42 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 10 February 2014(112 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mrs Rachel Jane Morrison |
---|---|
Date of Birth | January 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2016(114 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 2021) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Andrew Roland Honey |
---|---|
Date of Birth | April 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2016(114 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Secretary Name | Abbey National Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 January 2009(107 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 August 2012) |
Correspondence Address | Abbey National House 2 Triton Square Regents Place London NW1 3AN |
Telephone | 020 72355000 |
---|---|
Telephone region | London |
Registered Address | 2 Triton Square Regents Place London NW1 3AN |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 September 2023 (7 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 October 2022 (4 months, 1 week ago) |
---|---|
Next Return Due | 15 October 2023 (8 months, 1 week from now) |
31 December 2021 | Appointment of Mr Stephen David Affleck as a director on 31 December 2021 (2 pages) |
---|---|
31 December 2021 | Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021 (1 page) |
4 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
24 September 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
1 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
20 July 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
20 April 2020 | Appointment of Mr Christopher James Wise as a director on 16 April 2020 (2 pages) |
20 April 2020 | Termination of appointment of Andrew Roland Honey as a director on 15 April 2020 (1 page) |
3 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
26 September 2019 | Full accounts made up to 31 December 2018 (10 pages) |
22 January 2019 | Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages) |
2 January 2019 | Confirmation statement made on 1 January 2019 with updates (5 pages) |
27 November 2018 | Second filing for the appointment of Francis Eugene Armour as a director (6 pages) |
9 August 2018 | Notification of Santander Equity Investments Limited as a person with significant control on 28 June 2018 (2 pages) |
9 August 2018 | Cessation of Santander Global Consumer Finance Limited as a person with significant control on 28 June 2018 (1 page) |
4 June 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
22 May 2018 | Statement by Directors (1 page) |
22 May 2018 | Statement of capital on 22 May 2018
|
22 May 2018 | Solvency Statement dated 22/05/18 (1 page) |
22 May 2018 | Resolutions
|
14 May 2018 | Director's details changed for Mr Andrew Roland Honey on 14 May 2018 (2 pages) |
5 January 2018 | Confirmation statement made on 1 January 2018 with updates (4 pages) |
5 January 2018 | Confirmation statement made on 1 January 2018 with updates (4 pages) |
13 January 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
13 January 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
12 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
6 December 2016 | Appointment of Mr Andrew Roland Honey as a director on 5 July 2016 (2 pages) |
6 December 2016 | Appointment of Mr Andrew Roland Honey as a director on 5 July 2016 (2 pages) |
23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
5 August 2016 | Appointment of Mrs Rachel Jane Morrison as a director on 5 July 2016 (2 pages) |
5 August 2016 | Appointment of Mrs Rachel Jane Morrison as a director on 5 July 2016 (2 pages) |
28 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
28 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
14 January 2016 | Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page) |
14 January 2016 | Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page) |
17 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
17 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
29 May 2015 | Termination of appointment of Ruben Justel as a director on 20 March 2015 (1 page) |
29 May 2015 | Termination of appointment of Ruben Justel as a director on 20 March 2015 (1 page) |
27 February 2015 | Director's details changed for Mr Ruben Justel on 14 July 2014 (3 pages) |
27 February 2015 | Director's details changed for Mr Ruben Justel on 14 July 2014 (3 pages) |
19 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
18 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
18 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
12 February 2014 | Appointment of Mr Ruben Justel as a director (2 pages) |
12 February 2014 | Termination of appointment of Alan Mathewson as a director (1 page) |
12 February 2014 | Appointment of Mr Ruben Justel as a director (2 pages) |
12 February 2014 | Termination of appointment of Alan Mathewson as a director (1 page) |
14 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
13 December 2013 | Director's details changed for Mr Alan Mathewson on 12 July 2013 (2 pages) |
13 December 2013 | Director's details changed for Mr Alan Mathewson on 12 July 2013 (2 pages) |
15 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
15 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
4 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
4 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
4 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
3 January 2013 | Appointment of Santander Secretariat Services Limited as a secretary (2 pages) |
3 January 2013 | Appointment of Santander Secretariat Services Limited as a secretary (2 pages) |
3 October 2012 | Termination of appointment of Adam Mussert as a director (1 page) |
3 October 2012 | Appointment of Mr Alan Mathewson as a director (2 pages) |
3 October 2012 | Termination of appointment of Callum Gibson as a director (1 page) |
3 October 2012 | Termination of appointment of Adam Mussert as a director (1 page) |
3 October 2012 | Appointment of Mr Alan Mathewson as a director (2 pages) |
3 October 2012 | Termination of appointment of Callum Gibson as a director (1 page) |
3 September 2012 | Termination of appointment of Abbey National Nominees Limited as a secretary (1 page) |
3 September 2012 | Termination of appointment of Abbey National Nominees Limited as a secretary (1 page) |
11 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
11 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
6 March 2012 | Appointment of Adam Nicholas Mussert as a director (3 pages) |
6 March 2012 | Appointment of Adam Nicholas Mussert as a director (3 pages) |
24 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
24 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
24 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
23 September 2011 | Termination of appointment of Adam Mussert as a director (1 page) |
23 September 2011 | Termination of appointment of Adam Mussert as a director (1 page) |
18 August 2011 | Appointment of Callum Gibson as a director (3 pages) |
18 August 2011 | Appointment of Callum Gibson as a director (3 pages) |
15 August 2011 | Appointment of Francis Eugene Armour as a director (3 pages) |
15 August 2011 | Appointment of Francis Eugene Armour as a director
|
10 August 2011 | Appointment of David Martin Green as a director (3 pages) |
10 August 2011 | Appointment of David Martin Green as a director (3 pages) |
14 July 2011 | Termination of appointment of Roger Lovering as a director (2 pages) |
14 July 2011 | Termination of appointment of Roger Lovering as a director (2 pages) |
13 May 2011 | Director's details changed for Adam Nicholas Mussert on 1 January 2011 (2 pages) |
13 May 2011 | Director's details changed for Roger Vincent Lovering on 12 May 2011 (2 pages) |
13 May 2011 | Director's details changed for Adam Nicholas Mussert on 1 January 2011 (2 pages) |
13 May 2011 | Director's details changed for Adam Nicholas Mussert on 1 January 2011 (2 pages) |
13 May 2011 | Director's details changed for Roger Vincent Lovering on 12 May 2011 (2 pages) |
6 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
6 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
4 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
4 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
4 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
24 May 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
24 May 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
19 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
26 October 2009 | Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on 26 October 2009 (1 page) |
26 October 2009 | Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on 26 October 2009 (1 page) |
21 October 2009 | Registered office address changed from Abbey National House, 2 Triton Square Regents Place London NW1 3AN on 21 October 2009 (1 page) |
21 October 2009 | Registered office address changed from Abbey National House, 2 Triton Square Regents Place London NW1 3AN on 21 October 2009 (1 page) |
1 August 2009 | Auditor's resignation (2 pages) |
1 August 2009 | Auditor's resignation (2 pages) |
24 June 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
24 June 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
21 May 2009 | Registered office changed on 21/05/2009 from 6 agar street london WC2N 4HR (1 page) |
21 May 2009 | Registered office changed on 21/05/2009 from 6 agar street london WC2N 4HR (1 page) |
15 January 2009 | Appointment terminated director richard harvey (1 page) |
15 January 2009 | Appointment terminated director gary marshall (1 page) |
15 January 2009 | Appointment terminated director nigel sparrow (1 page) |
15 January 2009 | Appointment terminated director sally wightman (1 page) |
15 January 2009 | Appointment terminated secretary peter green (1 page) |
15 January 2009 | Secretary appointed abbey national nominees LIMITED (2 pages) |
15 January 2009 | Director appointed adam nicholas mussert (2 pages) |
15 January 2009 | Director appointed roger vincent lovering (4 pages) |
15 January 2009 | Appointment terminated director richard harvey (1 page) |
15 January 2009 | Appointment terminated director gary marshall (1 page) |
15 January 2009 | Appointment terminated director nigel sparrow (1 page) |
15 January 2009 | Appointment terminated director sally wightman (1 page) |
15 January 2009 | Appointment terminated secretary peter green (1 page) |
15 January 2009 | Secretary appointed abbey national nominees LIMITED (2 pages) |
15 January 2009 | Director appointed adam nicholas mussert (2 pages) |
15 January 2009 | Director appointed roger vincent lovering (4 pages) |
8 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
8 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
3 December 2008 | Director appointed sally marion wightman (3 pages) |
3 December 2008 | Director appointed sally marion wightman (3 pages) |
10 November 2008 | Appointment terminated director ewan cameron (1 page) |
10 November 2008 | Appointment terminated director ewan cameron (1 page) |
26 March 2008 | Location of register of members (1 page) |
26 March 2008 | Location of register of members (1 page) |
13 March 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
13 March 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
29 January 2008 | Return made up to 01/01/08; full list of members (6 pages) |
29 January 2008 | Return made up to 01/01/08; full list of members (6 pages) |
22 January 2008 | Director's particulars changed (1 page) |
22 January 2008 | Director's particulars changed (1 page) |
27 July 2007 | New director appointed (3 pages) |
27 July 2007 | New director appointed (3 pages) |
18 July 2007 | New secretary appointed (2 pages) |
18 July 2007 | New secretary appointed (2 pages) |
11 July 2007 | New director appointed (2 pages) |
11 July 2007 | New director appointed (3 pages) |
11 July 2007 | New director appointed (2 pages) |
11 July 2007 | New director appointed (3 pages) |
28 June 2007 | Director resigned (1 page) |
28 June 2007 | Director resigned (1 page) |
1 June 2007 | Secretary resigned (1 page) |
1 June 2007 | Secretary resigned (1 page) |
25 March 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
25 March 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
24 January 2007 | Return made up to 01/01/07; full list of members (5 pages) |
24 January 2007 | Return made up to 01/01/07; full list of members (5 pages) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | Director resigned (1 page) |
15 August 2006 | Director resigned (1 page) |
15 August 2006 | Director resigned (1 page) |
11 July 2006 | New secretary appointed (2 pages) |
11 July 2006 | Secretary resigned (1 page) |
11 July 2006 | New secretary appointed (2 pages) |
11 July 2006 | Secretary resigned (1 page) |
13 June 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
13 June 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
1 February 2006 | Return made up to 01/01/06; full list of members (6 pages) |
1 February 2006 | Return made up to 01/01/06; full list of members (6 pages) |
1 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
1 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
28 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
28 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
1 September 2004 | New director appointed (3 pages) |
1 September 2004 | New director appointed (3 pages) |
16 July 2004 | Director resigned (1 page) |
16 July 2004 | Director resigned (1 page) |
5 February 2004 | Return made up to 01/01/04; full list of members (6 pages) |
5 February 2004 | Return made up to 01/01/04; full list of members (6 pages) |
16 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
16 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
8 February 2003 | Director's particulars changed (1 page) |
8 February 2003 | Return made up to 01/01/03; full list of members (6 pages) |
8 February 2003 | Director's particulars changed (1 page) |
8 February 2003 | Return made up to 01/01/03; full list of members (6 pages) |
24 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
24 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
30 September 2002 | Location of register of members (1 page) |
30 September 2002 | Location of register of members (1 page) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | Director resigned (1 page) |
12 March 2002 | Return made up to 01/01/02; full list of members (7 pages) |
12 March 2002 | Return made up to 01/01/02; full list of members (7 pages) |
10 October 2001 | New secretary appointed (2 pages) |
10 October 2001 | Secretary resigned (1 page) |
10 October 2001 | New secretary appointed (2 pages) |
10 October 2001 | Secretary resigned (1 page) |
20 June 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
20 June 2001 | Resolutions
|
20 June 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
20 June 2001 | Resolutions
|
22 May 2001 | New director appointed (2 pages) |
22 May 2001 | New director appointed (2 pages) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
4 April 2001 | New director appointed (3 pages) |
4 April 2001 | New director appointed (2 pages) |
4 April 2001 | Director resigned (1 page) |
4 April 2001 | New director appointed (3 pages) |
4 April 2001 | New director appointed (2 pages) |
4 April 2001 | Director resigned (1 page) |
30 January 2001 | Return made up to 01/01/01; full list of members
|
30 January 2001 | Return made up to 01/01/01; full list of members
|
4 July 2000 | Director's particulars changed (1 page) |
4 July 2000 | Director's particulars changed (1 page) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | New director appointed (2 pages) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | New director appointed (2 pages) |
26 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
26 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
10 April 2000 | New secretary appointed (2 pages) |
10 April 2000 | New secretary appointed (2 pages) |
6 April 2000 | Secretary resigned (1 page) |
6 April 2000 | Secretary resigned (1 page) |
31 January 2000 | Return made up to 01/01/00; full list of members (7 pages) |
31 January 2000 | Return made up to 01/01/00; full list of members (7 pages) |
7 June 1999 | Resolutions
|
7 June 1999 | Resolutions
|
26 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
26 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
9 March 1999 | Secretary's particulars changed (1 page) |
9 March 1999 | Secretary's particulars changed (1 page) |
1 February 1999 | Return made up to 01/01/99; full list of members (7 pages) |
1 February 1999 | Return made up to 01/01/99; full list of members (7 pages) |
30 December 1998 | Director resigned (1 page) |
30 December 1998 | New director appointed (2 pages) |
30 December 1998 | New director appointed (2 pages) |
30 December 1998 | Director resigned (1 page) |
30 December 1998 | New director appointed (2 pages) |
30 December 1998 | New director appointed (2 pages) |
6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
27 February 1998 | Secretary resigned;director resigned (1 page) |
27 February 1998 | New secretary appointed (2 pages) |
27 February 1998 | Secretary resigned;director resigned (1 page) |
27 February 1998 | New secretary appointed (2 pages) |
31 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
31 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
29 August 1997 | Director resigned (1 page) |
29 August 1997 | Director resigned (1 page) |
15 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
15 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
13 June 1997 | Memorandum and Articles of Association (18 pages) |
13 June 1997 | Memorandum and Articles of Association (18 pages) |
5 March 1997 | New director appointed (2 pages) |
5 March 1997 | Director resigned (1 page) |
5 March 1997 | New director appointed (2 pages) |
5 March 1997 | New director appointed (2 pages) |
5 March 1997 | Director resigned (1 page) |
5 March 1997 | New director appointed (2 pages) |
28 February 1997 | Resolutions
|
28 February 1997 | Resolutions
|
29 January 1997 | Return made up to 01/01/97; no change of members (6 pages) |
29 January 1997 | Return made up to 01/01/97; no change of members (6 pages) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | Director resigned (1 page) |
11 July 1996 | Registered office changed on 11/07/96 from: 32 haymarket london SW1Y 4TP (1 page) |
11 July 1996 | Registered office changed on 11/07/96 from: 32 haymarket london SW1Y 4TP (1 page) |
14 June 1996 | New director appointed (2 pages) |
14 June 1996 | New director appointed (2 pages) |
1 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
1 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
18 March 1996 | Secretary's particulars changed (1 page) |
18 March 1996 | Secretary's particulars changed (1 page) |
6 February 1996 | Return made up to 01/01/96; full list of members (7 pages) |
6 February 1996 | Return made up to 01/01/96; full list of members (7 pages) |
22 January 1996 | New secretary appointed (2 pages) |
22 January 1996 | Secretary resigned (2 pages) |
22 January 1996 | New secretary appointed (2 pages) |
22 January 1996 | Secretary resigned (2 pages) |
30 November 1995 | New director appointed (4 pages) |
30 November 1995 | New director appointed (4 pages) |
2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
6 March 1995 | Return made up to 01/01/95; no change of members (5 pages) |
6 March 1995 | Return made up to 01/01/95; no change of members (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (153 pages) |
21 October 1994 | Accounts for a dormant company made up to 31 December 1993 (5 pages) |
21 October 1994 | Accounts for a dormant company made up to 31 December 1993 (5 pages) |
3 February 1994 | Return made up to 01/01/94; no change of members (5 pages) |
3 February 1994 | Return made up to 01/01/94; no change of members (5 pages) |
17 January 1994 | New director appointed (2 pages) |
17 January 1994 | New director appointed (2 pages) |
9 January 1994 | Director resigned (2 pages) |
9 January 1994 | Director resigned (2 pages) |
14 January 1993 | Return made up to 01/01/93; full list of members (7 pages) |
14 January 1993 | Return made up to 01/01/93; full list of members (7 pages) |
7 September 1992 | Director's particulars changed (2 pages) |
20 July 1992 | Accounts for a dormant company made up to 31 December 1991 (2 pages) |
31 March 1992 | New director appointed (4 pages) |
12 March 1992 | Director resigned (4 pages) |
29 January 1992 | Return made up to 01/01/92; no change of members
|
12 December 1991 | Accounts for a dormant company made up to 31 December 1990 (4 pages) |
2 April 1991 | Director resigned (2 pages) |
11 March 1991 | Return made up to 01/01/91; no change of members (6 pages) |
21 November 1990 | Registered office changed on 21/11/90 from: 214 oxford street london W1N 9DF (1 page) |
21 November 1990 | Accounting reference date extended from 31/08 to 31/12 (1 page) |
9 May 1990 | Return made up to 01/01/90; full list of members (6 pages) |
1 February 1990 | Accounts for a dormant company made up to 31 August 1989 (5 pages) |
23 November 1989 | Return made up to 30/06/89; full list of members (6 pages) |
7 November 1989 | New director appointed (1 page) |
24 October 1989 | New director appointed (1 page) |
15 August 1989 | Director resigned (2 pages) |
8 June 1989 | Return made up to 02/01/89; full list of members (4 pages) |
6 December 1988 | Accounts for a dormant company made up to 31 August 1988 (4 pages) |
7 April 1988 | Return made up to 05/01/88; full list of members (4 pages) |
16 September 1987 | Registered office changed on 16/09/87 from: welbeck house bond street bristol 1 (1 page) |
24 August 1987 | Accounting reference date extended from 31/07 to 31/08 (1 page) |
28 January 1987 | New director appointed (2 pages) |
6 January 1987 | Director resigned (2 pages) |
24 November 1986 | Accounts for a dormant company made up to 31 July 1986 (4 pages) |
24 November 1986 | Accounts for a dormant company made up to 31 July 1986 (4 pages) |
20 November 1986 | Return made up to 21/08/86; full list of members (4 pages) |
29 August 1986 | Director resigned;new director appointed (2 pages) |
4 May 1985 | Accounts made up to 31 January 1985 (4 pages) |
14 November 1983 | Accounts made up to 29 January 1983 (4 pages) |
10 December 1982 | Accounts made up to 30 January 1982 (3 pages) |
9 December 1982 | Accounts made up to 1 February 1981 (3 pages) |
8 May 1981 | Accounts made up to 26 January 1980 (3 pages) |
11 February 1980 | Memorandum and Articles of Association (19 pages) |
11 February 1980 | Memorandum and Articles of Association (19 pages) |
17 October 1979 | Accounts made up to 27 January 1979 (2 pages) |
17 August 1978 | Accounts made up to 28 January 2078 (2 pages) |
4 August 1977 | Accounts made up to 29 January 2077 (1 page) |
7 October 1976 | Accounts made up to 31 January 2076 (5 pages) |
5 September 1976 | Accounts made up to 1 February 2075 (5 pages) |
13 December 1901 | Incorporation (31 pages) |