An (123) Limited

Company Name	An (123) Limited
Directors	Nameeta Pai and Stephen David Affleck
Company Status	Active
Company Number	00059614
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Previous Name	A N Claims Plc.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Nameeta Pai
Date of Birth	July 1981 (Born 41 years ago)
Nationality	Australian
Status	Current
Appointed	20 July 2021(119 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	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, 5 months
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, 9 months
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Michael Comninos
Date of Birth	July 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(90 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 August 1995)
Role	Banker
Correspondence Address	Staithe House Chiswick Mall London W4 2PR

Director Name	David Francis Cowham
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(90 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 February 1996)
Role	Company Director
Correspondence Address	1 Temple Close Watford Hertfordshire WD1 3DR

Director Name	Keith Lionel Dalwood
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(90 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1993)
Role	Chartered Accountant
Correspondence Address	39 Links Side Enfield Middlesex EN2 7QZ

Director Name	Maurice Hopwood Davenport
Date of Birth	March 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(90 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 March 1995)
Role	Company Director And Retired Banker
Country of Residence	United Kingdom
Correspondence Address	Pines Dormans Park East Grinstead West Sussex RH19 2LX

Director Name	Anthony Lewis Jones
Date of Birth	August 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(90 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 March 1995)
Role	Retired Solicitor
Correspondence Address	Puck Hill Church Lane Witley Godalming Surrey GU8 5PW

Director Name	Josef Ingo Kamiel
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(90 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	66 Cranbourne Gardens London NW11 0JD

Director Name	Mr Richard Norman Darbey Langdon
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(90 years, 3 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Whitedale House East Street Hambledon Waterlooville Hampshire PO7 4RZ

Director Name	Robert Martin Mays-Smith
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(90 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 August 1995)
Role	Banker And Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Chaddleworth House Chaddleworth Newbury Berkshire RG20 7EB

Secretary Name	Stanley Joseph Clayman
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(90 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 May 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	127 The Reddings Mill Hill London NW7 4JP

Secretary Name	Mr Stanley Joseph Clayman
Nationality	British
Status	Resigned
Appointed	14 March 1992(90 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 May 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	127 The Reddings Mill Hill London NW7 4JP

Director Name	Mr Timothy Charles William Ingram
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(90 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 February 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Ranelagh Avenue London SW6 3PJ

Director Name	George Duncton Cracknell
Date of Birth	July 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(91 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1997)
Role	Bank Director
Correspondence Address	Buckmans Stane Street Five Oaks Billingshurst West Sussex RH14 9BA

Director Name	Robert Haydon Burleigh
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(92 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 August 1995)
Role	Solicitor
Correspondence Address	33 Burnsall Street London SW3 3SS

Director Name	Mr Philip Anthony George
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(93 years, 4 months after company formation)
Appointment Duration	8 years (resigned 10 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Ickenham Road Ruislip Middlesex HA4 8BZ

Director Name	Mr Keith William Horlock
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(93 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Overways 2 Aston Park Off London Road Aston Clinton Buckinghamshire HP22 5HL

Director Name	Mr Peter Gibbs Birch
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(93 years, 9 months after company formation)
Appointment Duration	1 year (resigned 25 September 1996)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bibury 24 Broad High Way Cobham Surrey KT11 2RP

Director Name	Ian Harley
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(93 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 January 1998)
Role	Finance Director
Correspondence Address	36 Kersey Drive Selsdon Ridge South Croydon Surrey CR2 8SX

Director Name	David Gareth Jones
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(93 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 April 1999)
Role	Treasurer
Correspondence Address	The Buffers 11 Deepdene Drive Dorking Surrey RH5 4AH

Director Name	Mr John Stearn Scott
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(93 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Three Elms Common Gate Road Chorleywood Hertfordshire WD3 5JR

Director Name	Stanley Joseph Clayman
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(94 years after company formation)
Appointment Duration	2 years, 6 months (resigned 29 May 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	127 The Reddings Mill Hill London NW7 4JP

Director Name	Mr Stanley Joseph Clayman
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(94 years after company formation)
Appointment Duration	2 years, 6 months (resigned 29 May 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	127 The Reddings Mill Hill London NW7 4JP

Secretary Name	Tracey Elizabeth Varley
Nationality	British
Status	Resigned
Appointed	29 May 1998(96 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 April 2003)
Role	Company Director
Correspondence Address	50 Woodfield Crescent London W5 1PB

Director Name	Douglas George Milton
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(100 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh Spratts Lane Ottershaw Surrey KT16 0HH

Director Name	Conrad Bailey Dixon
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(100 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2005)
Role	Chartered Accountant
Correspondence Address	8 Fryerning Lane Ingatestone Essex CM4 0DA

Director Name	Victor Thomas Hill
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(101 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Draxmont Way Surrenden Road Brighton East Sussex BN1 6QF

Director Name	Mr John Francis O'Mahoney
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(103 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Cottage Common Loughton Milton Keynes MK5 8AE

Director Name	David Martin Green
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(103 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(105 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 June 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Andrew Roland Honey
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(113 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 2018)
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	06 June 2016(114 years, 6 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

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(101 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2008)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Abbey National Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(106 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 August 2012)
Correspondence Address	Abbey National House 2 Triton Square Regents Place London NW1 3AN

Contact

Website	santander.co.uk
Telephone	0800 3897000
Telephone region	Freephone

Location

Registered Address	2 Triton Square Regent's 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

Shareholders

20 at £0.1	Santander Uk PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£26,966
Gross Profit	£26,966
Net Worth	£5,259,520
Current Liabilities	£18,019

Accounts

Latest Accounts	31 December 2022 (5 months ago)
Next Accounts Due	30 September 2024 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (1 month ago)
Next Return Due	15 May 2024 (11 months, 2 weeks from now)

Charges

5 March 2008	Delivered on: 17 March 2008 Satisfied on: 14 January 2011 Persons entitled: Merrill Lynch Capital Services,Inc. Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interests in relation to each of the secured agreements and all collateral thereon; see image for full details. Fully Satisfied

5 March 2008

Delivered on: 17 March 2008
Satisfied on: 14 January 2011
Persons entitled: Merrill Lynch Capital Services,Inc.

Classification: Charge and assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights title and interests in relation to each of the secured agreements and all collateral thereon; see image for full details.
Fully Satisfied

Filing History

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)
30 July 2021	Termination of appointment of Gavin Raymond White as a director on 23 July 2021 (1 page)
30 July 2021	Appointment of Ms Nameeta Pai as a director on 20 July 2021 (2 pages)
2 July 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)
11 June 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
12 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (12 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 24 December 2018 with updates (5 pages)
21 September 2018	Appointment of Mr Gavin Raymond White as a director on 5 September 2018 (2 pages)
6 September 2018	Termination of appointment of Andrew Roland Honey as a director on 6 September 2018 (1 page)
3 July 2018	Notification of Santander Equity Investments Limited as a person with significant control on 28 June 2018 (2 pages)
3 July 2018	Cessation of Santander Uk Plc as a person with significant control on 28 June 2018 (1 page)
15 June 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
14 May 2018	Director's details changed for Mr Andrew Roland Honey on 14 May 2018 (2 pages)
23 December 2017	Confirmation statement made on 23 December 2017 with updates (4 pages)
25 July 2017	Full accounts made up to 31 December 2016 (13 pages)
25 July 2017	Full accounts made up to 31 December 2016 (13 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
6 December 2016	Termination of appointment of Richard Charles Truelove as a director on 30 November 2016 (1 page)
6 December 2016	Termination of appointment of Richard Charles Truelove as a director on 30 November 2016 (1 page)
1 July 2016	Full accounts made up to 31 December 2015 (11 pages)
1 July 2016	Full accounts made up to 31 December 2015 (11 pages)
14 June 2016	Appointment of Mrs Rachel Jane Morrison as a director on 6 June 2016 (2 pages)
14 June 2016	Appointment of Mrs Rachel Jane Morrison as a director on 6 June 2016 (2 pages)
8 June 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
8 June 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
4 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (6 pages)
4 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (6 pages)
17 June 2015	Full accounts made up to 31 December 2014 (12 pages)
17 June 2015	Full accounts made up to 31 December 2014 (12 pages)
4 June 2015	Appointment of Mr Andrew Roland Honey as a director on 3 June 2015 (2 pages)
4 June 2015	Termination of appointment of Shaun Patrick Coles as a director on 3 June 2015 (1 page)
4 June 2015	Appointment of Mr Andrew Roland Honey as a director on 3 June 2015 (2 pages)
4 June 2015	Termination of appointment of Shaun Patrick Coles as a director on 3 June 2015 (1 page)
4 June 2015	Appointment of Mr Andrew Roland Honey as a director on 3 June 2015 (2 pages)
4 June 2015	Termination of appointment of Shaun Patrick Coles as a director on 3 June 2015 (1 page)
12 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (6 pages)
12 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (6 pages)
18 June 2014	Full accounts made up to 31 December 2013 (14 pages)
18 June 2014	Full accounts made up to 31 December 2013 (14 pages)
17 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (6 pages)
17 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (6 pages)
27 November 2013	Statement by directors (1 page)
27 November 2013	Statement of capital on 27 November 2013 GBP 2.00 (4 pages)
27 November 2013	Solvency statement dated 26/11/13 (1 page)
27 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reserve account contents credited to profit 26/11/2013 (1 page)
27 November 2013	Statement by directors (1 page)
27 November 2013	Statement of capital on 27 November 2013 GBP 2.00 (4 pages)
27 November 2013	Solvency statement dated 26/11/13 (1 page)
27 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reserve account contents credited to profit 26/11/2013 (1 page)
30 October 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
30 October 2013	Re-registration of Memorandum and Articles (22 pages)
30 October 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 October 2013	Re-registration from a public company to a private limited company (2 pages)
30 October 2013	Re-registration of Memorandum and Articles (22 pages)
30 October 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 October 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
30 October 2013	Re-registration from a public company to a private limited company (2 pages)
15 May 2013	Full accounts made up to 31 December 2012 (13 pages)
15 May 2013	Full accounts made up to 31 December 2012 (13 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
1 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
1 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
1 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
1 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
11 June 2012	Full accounts made up to 31 December 2011 (12 pages)
11 June 2012	Full accounts made up to 31 December 2011 (12 pages)
16 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
11 November 2011	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 (2 pages)
11 November 2011	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 (2 pages)
1 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
6 May 2011	Full accounts made up to 31 December 2010 (13 pages)
6 May 2011	Full accounts made up to 31 December 2010 (13 pages)
8 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
17 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 July 2010	Full accounts made up to 31 December 2009 (13 pages)
2 July 2010	Full accounts made up to 31 December 2009 (13 pages)
17 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Richard Charles Truelove on 3 November 2009 (3 pages)
19 November 2009	Director's details changed for Richard Charles Truelove on 3 November 2009 (3 pages)
19 November 2009	Director's details changed for Richard Charles Truelove on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Mr Shaun Patrick Coles on 28 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr Shaun Patrick Coles on 28 October 2009 (3 pages)
29 September 2009	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
29 September 2009	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
24 June 2009	Full accounts made up to 31 December 2008 (13 pages)
24 June 2009	Full accounts made up to 31 December 2008 (13 pages)
16 April 2009	Return made up to 14/03/09; full list of members (10 pages)
16 April 2009	Return made up to 14/03/09; full list of members (10 pages)
13 October 2008	Secretary appointed abbey national nominees LIMITED (2 pages)
13 October 2008	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008	Secretary appointed abbey national nominees LIMITED (2 pages)
13 October 2008	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
25 June 2008	Full accounts made up to 31 December 2007 (11 pages)
25 June 2008	Full accounts made up to 31 December 2007 (11 pages)
3 April 2008	Appointment terminated director john o'mahoney (1 page)
3 April 2008	Appointment terminated director john o'mahoney (1 page)
25 March 2008	Return made up to 14/03/08; full list of members (4 pages)
25 March 2008	Return made up to 14/03/08; full list of members (4 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	New director appointed (3 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	New director appointed (3 pages)
15 November 2007	New director appointed (2 pages)
3 July 2007	Full accounts made up to 31 December 2006 (10 pages)
3 July 2007	Full accounts made up to 31 December 2006 (10 pages)
3 April 2007	Return made up to 14/03/07; full list of members (3 pages)
3 April 2007	Location of debenture register (1 page)
3 April 2007	Return made up to 14/03/07; full list of members (3 pages)
3 April 2007	Location of debenture register (1 page)
27 April 2006	Return made up to 14/03/06; full list of members (5 pages)
27 April 2006	Return made up to 14/03/06; full list of members (5 pages)
24 April 2006	Full accounts made up to 31 December 2005 (9 pages)
24 April 2006	Full accounts made up to 31 December 2005 (9 pages)
4 August 2005	Full accounts made up to 31 December 2004 (9 pages)
4 August 2005	Full accounts made up to 31 December 2004 (9 pages)
5 April 2005	Return made up to 14/03/05; full list of members (3 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Return made up to 14/03/05; full list of members (3 pages)
5 April 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
3 August 2004	Full accounts made up to 31 December 2003 (10 pages)
3 August 2004	Full accounts made up to 31 December 2003 (10 pages)
30 March 2004	Return made up to 14/03/04; full list of members (5 pages)
30 March 2004	Return made up to 14/03/04; full list of members (5 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
28 November 2003	New director appointed (3 pages)
28 November 2003	New director appointed (3 pages)
3 July 2003	Full accounts made up to 31 December 2002 (15 pages)
3 July 2003	Full accounts made up to 31 December 2002 (15 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
6 June 2003	Company name changed a n claims PLC.\certificate issued on 06/06/03 (2 pages)
6 June 2003	Company name changed a n claims PLC.\certificate issued on 06/06/03 (2 pages)
2 May 2003	Secretary resigned (1 page)
2 May 2003	New secretary appointed (2 pages)
2 May 2003	Location of register of members (1 page)
2 May 2003	Secretary resigned (1 page)
2 May 2003	New secretary appointed (2 pages)
2 May 2003	Location of register of members (1 page)
4 April 2003	Registered office changed on 04/04/03 from: first national house college road harrow middlesex HA1 1FB (1 page)
4 April 2003	Registered office changed on 04/04/03 from: first national house college road harrow middlesex HA1 1FB (1 page)
1 April 2003	Return made up to 14/03/03; full list of members (6 pages)
1 April 2003	Return made up to 14/03/03; full list of members (6 pages)
25 March 2003	Company name changed first national group P.L.C.\certificate issued on 25/03/03 (2 pages)
25 March 2003	Company name changed first national group P.L.C.\certificate issued on 25/03/03 (2 pages)
25 January 2003	Director's particulars changed (1 page)
25 January 2003	Director's particulars changed (1 page)
13 December 2002	Director's particulars changed (1 page)
13 December 2002	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
14 July 2002	Interim accounts made up to 27 June 2002 (6 pages)
14 July 2002	Interim accounts made up to 27 June 2002 (6 pages)
3 July 2002	Full accounts made up to 31 December 2001 (15 pages)
3 July 2002	Full accounts made up to 31 December 2001 (15 pages)
2 June 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 May 2002	New director appointed (3 pages)
1 May 2002	New director appointed (3 pages)
10 April 2002	Return made up to 14/03/02; full list of members (7 pages)
10 April 2002	Return made up to 14/03/02; full list of members (7 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	New director appointed (3 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	New director appointed (3 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
20 December 2001	Interim accounts made up to 18 December 2001 (4 pages)
20 December 2001	Interim accounts made up to 18 December 2001 (4 pages)
13 December 2001	Certificate of reduction of share premium (1 page)
13 December 2001	Reduction of share premium acc (3 pages)
13 December 2001	Certificate of reduction of share premium (1 page)
13 December 2001	Reduction of share premium acc (3 pages)
14 November 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 November 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 October 2001	Director's particulars changed (1 page)
2 October 2001	Director's particulars changed (1 page)
19 September 2001	Company name changed first national finance corporati on P L C\certificate issued on 19/09/01 (2 pages)
19 September 2001	Company name changed first national finance corporati on P L C\certificate issued on 19/09/01 (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
28 July 2001	Full accounts made up to 31 December 2000 (15 pages)
28 July 2001	Full accounts made up to 31 December 2000 (15 pages)
23 March 2001	Return made up to 14/03/01; full list of members (7 pages)
23 March 2001	Return made up to 14/03/01; full list of members (7 pages)
14 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 August 2000	Ad 31/07/00--------- £ si [email protected]=50000000 £ ic 765528844/815528844 (2 pages)
14 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 August 2000	Ad 31/07/00--------- £ si [email protected]=50000000 £ ic 765528844/815528844 (2 pages)
18 July 2000	Full accounts made up to 31 December 1999 (15 pages)
18 July 2000	Full accounts made up to 31 December 1999 (15 pages)
7 July 2000	Ad 29/06/00--------- £ si [email protected]=70000000 £ ic 695528844/765528844 (2 pages)
7 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 2000	£ nc 803650500/903650500 29/06/00 (2 pages)
7 July 2000	Ad 29/06/00--------- £ si [email protected]=70000000 £ ic 695528844/765528844 (2 pages)
7 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 2000	£ nc 803650500/903650500 29/06/00 (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
5 April 2000	Return made up to 14/03/00; full list of members (15 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Return made up to 14/03/00; full list of members (15 pages)
5 April 2000	Director resigned (1 page)
14 January 2000	Ad 30/12/99--------- £ si [email protected]=270000000 £ ic 425528844/695528844 (2 pages)
14 January 2000	Nc inc already adjusted 29/12/99 (3 pages)
14 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 2000	Ad 30/12/99--------- £ si [email protected]=270000000 £ ic 425528844/695528844 (2 pages)
14 January 2000	Nc inc already adjusted 29/12/99 (3 pages)
14 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 August 1999	Auditor's resignation (1 page)
10 August 1999	Auditor's resignation (1 page)
2 August 1999	Full accounts made up to 31 December 1998 (123 pages)
2 August 1999	Full accounts made up to 31 December 1998 (123 pages)
24 March 1999	Return made up to 14/03/99; change of members (11 pages)
24 March 1999	Return made up to 14/03/99; change of members (11 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
22 January 1999	Ad 30/12/98--------- £ si [email protected]=155000000 £ ic 270528844/425528844 (2 pages)
22 January 1999	Nc inc already adjusted 29/12/98 (2 pages)
22 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1999	Ad 30/12/98--------- £ si [email protected]=155000000 £ ic 270528844/425528844 (2 pages)
22 January 1999	Nc inc already adjusted 29/12/98 (2 pages)
22 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Secretary resigned;director resigned (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Secretary resigned;director resigned (1 page)
28 May 1998	Full group accounts made up to 31 December 1997 (116 pages)
28 May 1998	Full group accounts made up to 31 December 1997 (116 pages)
27 May 1998	Return made up to 14/03/97; full list of members; amend (42 pages)
27 May 1998	Return made up to 14/03/97; full list of members; amend (42 pages)
17 April 1998	Return made up to 14/03/98; change of members (20 pages)
17 April 1998	Return made up to 14/03/98; change of members (20 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
20 May 1997	Ad 06/05/97--------- £ si [email protected]=84000000 £ ic 186528844/270528844 (2 pages)
20 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1997	£ nc 194650500/278650500 01/05/97 (1 page)
20 May 1997	Ad 06/05/97--------- £ si [email protected]=84000000 £ ic 186528844/270528844 (2 pages)
20 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1997	£ nc 194650500/278650500 01/05/97 (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
6 May 1997	Full accounts made up to 31 December 1996 (108 pages)
6 May 1997	Full accounts made up to 31 December 1996 (108 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
1 April 1997	Return made up to 14/03/97; full list of members (40 pages)
1 April 1997	Return made up to 14/03/97; full list of members (40 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
20 October 1996	New director appointed (2 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	New director appointed (2 pages)
20 October 1996	Director resigned (1 page)
8 July 1996	Ad 02/07/96--------- £ si [email protected]=121500000 £ ic 65028844/186528844 (2 pages)
8 July 1996	Nc inc already adjusted 27/06/96 (1 page)
8 July 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
8 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 July 1996	Ad 02/07/96--------- £ si [email protected]=121500000 £ ic 65028844/186528844 (2 pages)
8 July 1996	Nc inc already adjusted 27/06/96 (1 page)
8 July 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
8 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1996	Full accounts made up to 31 December 1995 (107 pages)
4 July 1996	Full accounts made up to 31 December 1995 (107 pages)
11 April 1996	Return made up to 14/03/96; bulk list available separately 363(288) ‐ Director's particulars changed (49 pages)
11 April 1996	Return made up to 14/03/96; bulk list available separately 363(288) ‐ Director's particulars changed (49 pages)
4 January 1996	Memorandum and Articles of Association (80 pages)
4 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 January 1996	Memorandum and Articles of Association (80 pages)
4 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 1995	Ad 12/12/95--------- £ si [email protected]=47964175 £ ic 71167918/119132093 (2 pages)
21 December 1995	Ad 12/12/95--------- £ si [email protected]=47964175 £ ic 71167918/119132093 (2 pages)
13 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
13 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
13 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
13 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
27 October 1995	Registered office changed on 27/10/95 from: st alphage house fore street london EC2P 2HJ (1 page)
27 October 1995	Registered office changed on 27/10/95 from: st alphage house fore street london EC2P 2HJ (1 page)
27 September 1995	Ad 14/09/95--------- £ si [email protected]=45810 £ ic 71122108/71167918 (2 pages)
27 September 1995	Ad 14/09/95--------- £ si [email protected]=45810 £ ic 71122108/71167918 (2 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	New director appointed (4 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (6 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	New director appointed (4 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (6 pages)
5 September 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
5 September 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
27 July 1995	Ad 05/07/95-26/07/95 £ si [email protected]=15220 £ ic 71106888/71122108 (8 pages)
27 July 1995	Ad 05/07/95-26/07/95 £ si [email protected]=15220 £ ic 71106888/71122108 (8 pages)
11 July 1995	Interim accounts made up to 28 June 1995 (3 pages)
11 July 1995	Interim accounts made up to 28 June 1995 (3 pages)
5 July 1995	Statement of affairs (66 pages)
5 July 1995	Ad 09/06/95--------- £ si [email protected] (2 pages)
5 July 1995	Statement of affairs (66 pages)
5 July 1995	Ad 09/06/95--------- £ si [email protected] (2 pages)
30 June 1995	Ad 26/06/95--------- £ si [email protected]=3653 £ ic 71097147/71100800 (2 pages)
30 June 1995	Ad 26/06/95--------- £ si [email protected]=3653 £ ic 71097147/71100800 (2 pages)
21 June 1995	Ad 09/06/95--------- £ si [email protected]=93896 £ ic 71003251/71097147 (2 pages)
21 June 1995	Ad 09/06/95--------- £ si [email protected]=93896 £ ic 71003251/71097147 (2 pages)
31 May 1995	Ad 15/05/95--------- £ si [email protected]=16746 £ ic 70986505/71003251 (4 pages)
31 May 1995	Ad 15/05/95--------- £ si [email protected]=16746 £ ic 70986505/71003251 (4 pages)
12 April 1995	New director appointed (4 pages)
12 April 1995	New director appointed (4 pages)
12 April 1995	New director appointed (4 pages)
12 April 1995	New director appointed (4 pages)
30 March 1995	Return made up to 14/03/95; bulk list available separately 363(288) ‐ Director's particulars changed (52 pages)
30 March 1995	Return made up to 14/03/95; bulk list available separately 363(288) ‐ Director's particulars changed (52 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	Director resigned (2 pages)
7 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
7 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
14 October 1994	Statement of affairs (15 pages)
14 October 1994	Statement of affairs (15 pages)
11 August 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 August 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
5 July 1994	Interim accounts made up to 28 June 1994 (3 pages)
5 July 1994	Interim accounts made up to 28 June 1994 (3 pages)
28 February 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
7 April 1989	Full accounts made up to 31 October 1988 (24 pages)
7 April 1989	Full accounts made up to 31 October 1988 (24 pages)
14 April 1988	Accounts made up to 31 October 1987 (24 pages)
14 April 1988	Accounts made up to 31 October 1987 (24 pages)
6 April 1987	Group of companies' accounts made up to 31 October 1986 (24 pages)
6 April 1987	Group of companies' accounts made up to 31 October 1986 (24 pages)
6 April 1987	Group of companies' accounts made up to 31 October 1986 (26 pages)
6 April 1987	Group of companies' accounts made up to 31 October 1986 (24 pages)
4 April 1986	Accounts made up to 31 October 1985 (23 pages)
4 April 1986	Accounts made up to 31 October 1985 (23 pages)
24 May 1984	Allotment of shares (2 pages)
24 May 1984	Allotment of shares (2 pages)
4 May 1984	Annual return made up to 11/04/84 (33 pages)
4 May 1984	Annual return made up to 11/04/84 (33 pages)
6 November 1978	Company name changed\certificate issued on 06/11/78 (5 pages)
6 November 1978	Company name changed\certificate issued on 06/11/78 (5 pages)
1 June 1978	Accounts made up to 31 October 1977 (22 pages)
1 June 1978	Accounts made up to 31 October 1977 (22 pages)
8 March 1978	Accounts made up to 31 December 1974 (21 pages)
8 March 1978	Accounts made up to 31 December 1974 (21 pages)
18 September 1963	Company name changed\certificate issued on 18/09/63 (2 pages)
18 September 1963	Company name changed\certificate issued on 18/09/63 (2 pages)