Regents Place
London
NW1 3AN
Director Name | Mr Diego Reija Ruiz |
---|---|
Date of Birth | March 1985 (Born 39 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 26 March 2021(62 years, 3 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 2 Triton Square Regents Place London NW1 3AN |
Director Name | Mr Harrus Ali |
---|---|
Date of Birth | October 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2024(65 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regents Place London NW1 3AN |
Director Name | Mr Peter Gibbs Birch |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1991(32 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 28 February 1998) |
Role | Group Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Bibury 24 Broad High Way Cobham Surrey KT11 2RP |
Director Name | Mr Michael Arnold Heap |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1991(32 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 27 April 1992) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 14 Broxwood Park Tettenhall Wood Wolverhampton West Midlands WV10 8LZ |
Director Name | Michael Edward Burn |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1991(32 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 November 1992) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 48 Kings Road Barnet Herts EN5 4EG |
Director Name | Sir William Owen Campbell Adamson |
---|---|
Date of Birth | June 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1991(32 years, 6 months after company formation) |
Appointment Duration | 6 days (resigned 30 June 1991) |
Role | Chairman |
Correspondence Address | 13 Henning Street London SW11 3DR |
Secretary Name | Mrs Jane Kathryn Fryer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 June 1991(32 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 April 1994) |
Role | Company Director |
Correspondence Address | 77 Wappenham Road Helmdon Brackley Northamptonshire NN13 5QA |
Secretary Name | Jane Kathryn Fryer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1994(35 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 February 1997) |
Role | Manager Employee Services |
Correspondence Address | Oakley Wappenham Road, Helmdon Brackley Northamptonshire NN13 5QA |
Director Name | John Bayliss |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1995(36 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 06 August 2004) |
Role | Retired Banker |
Correspondence Address | Lyndhurst Broad Oak Brenchley Kent TN12 7NN |
Director Name | Mrs Sharon Donegan |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1995(36 years, 11 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 16 February 1996) |
Role | Manager (Branch) |
Country of Residence | England |
Correspondence Address | 9,Milbury Close Oakwood Derby Derbyshire DE21 2JT |
Secretary Name | Jacqueline Hopgood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 February 1997(38 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 25 February 1999) |
Role | Manager Employee Ser |
Correspondence Address | 3 The Green Roade Northamptonshire NN7 2PD |
Secretary Name | Jacqueline Hopgood |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1997(38 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 25 February 1999) |
Role | Manager Employee Ser |
Correspondence Address | 3 The Green Roade Northamptonshire NN7 2PD |
Director Name | Mr Shaun Patrick Coles |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2006(47 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 30 November 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 4 Chaplin Walk Great Cornard Sudbury Suffolk CO10 0YT |
Director Name | Mr Rodney Jensen Bulmer |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2006(47 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 31 August 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Carrs Crescent Formby Liverpool L37 2EU |
Director Name | Mr John Christopher Bearman |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2007(48 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 January 2012) |
Role | Chief Investment Officer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Ms Alison Sarah Burns |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2010(51 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regents Place London NW1 3AN |
Director Name | Jose Rami Aboukhair-Hurtado |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 August 2011(52 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 November 2013) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Robert David Askham |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2012(53 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 September 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Brock Street Regent's Place London NW1 3FG |
Director Name | Ms Gail Elizabeth Glen |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2013(54 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 02 June 2014) |
Role | Risk Director |
Country of Residence | Scotland |
Correspondence Address | Secretariat (Ts6 B01) Santander Uk Plc 2 Triton Square, Regent's Place London NW1 3AN |
Director Name | Jorge De La Vega |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 16 October 2013(54 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Secretary Name | Mr Jagjit Singh Nazran |
---|---|
Status | Resigned |
Appointed | 05 March 2014(55 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 September 2016) |
Role | Company Director |
Correspondence Address | 10 Brock Street Regent's Place London NW1 3FG |
Director Name | Mr Jorge De La Vega |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 15 September 2016(57 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 February 2018) |
Role | Director Of Operations |
Country of Residence | England |
Correspondence Address | 10 Brock Street Regent's Place London NW1 3FG |
Director Name | Mr Antonio Escano Faz |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 15 September 2016(57 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 February 2018) |
Role | General Counsel |
Country of Residence | England |
Correspondence Address | 10 Brock Street Regent's Place London NW1 3FG |
Director Name | Mr Luis Garcia-Izquierdo Ruiz |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 15 September 2016(57 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 February 2018) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 10 Brock Street Regent's Place London NW1 3FG |
Secretary Name | Miss Betsabeh Rais |
---|---|
Status | Resigned |
Appointed | 15 September 2016(57 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 June 2022) |
Role | Company Director |
Correspondence Address | 2 Triton Square Regents Place London NW1 3AN |
Secretary Name | Miss Betsabeh Rais |
---|---|
Status | Resigned |
Appointed | 16 September 2016(57 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 16 September 2016) |
Role | Company Director |
Correspondence Address | 10 Brock Street Regent's Place London NW1 3FG |
Secretary Name | Miss Kiren Rajakumar |
---|---|
Status | Resigned |
Appointed | 14 December 2016(58 years after company formation) |
Appointment Duration | 4 months, 1 week (resigned 21 April 2017) |
Role | Company Director |
Correspondence Address | 10 Brock Street Regent's Place London NW1 3FG |
Secretary Name | Mr Oomeshdeo Mahadea |
---|---|
Status | Resigned |
Appointed | 27 April 2017(58 years, 4 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 23 June 2017) |
Role | Company Director |
Correspondence Address | 10 Brock Street Regent's Place London NW1 3FG |
Director Name | Ms Monica Cueva Diaz |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 07 February 2018(59 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 November 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Brock Street Regent's Place London NW1 3FG |
Director Name | Mr Jose Luis Sanchez Diaz |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 26 November 2019(60 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 March 2021) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 10 Brock Street Regent's Place London NW1 3FG |
Director Name | Mr Mariano Belinky |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 18 December 2019(61 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regents Place London NW1 3AN |
Secretary Name | Abbey National Secretariat Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 February 1999(40 years, 2 months after company formation) |
Appointment Duration | 9 years, 7 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(49 years, 9 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 |
Secretary Name | Santander Secretariat Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 August 2012(53 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 March 2014) |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Website | abbeynational.co.uk |
---|---|
Telephone | 0800 3897000 |
Telephone region | Freephone |
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 |
365.9m at €1.1 | Sam Investment Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £292,984,200 |
Cash | £2,014,013 |
Current Liabilities | £1,005,934 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 26 May 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 9 June 2024 (2 months, 1 week from now) |
15 April 2014 | Delivered on: 23 April 2014 Persons entitled: Deutsche Bank Ag New York Branch Classification: A registered charge Outstanding |
---|---|
15 April 2014 | Delivered on: 19 April 2014 Persons entitled: Deutsche Bank Ag New York Branch Classification: A registered charge Outstanding |
23 November 2020 | Cessation of Banco Santander, S.A. as a person with significant control on 16 November 2020 (1 page) |
---|---|
23 November 2020 | Notification of Sam Investment Holdings S.L. as a person with significant control on 16 November 2020 (2 pages) |
18 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
18 May 2020 | Notification of Banco Santander, S.A. as a person with significant control on 29 November 2019 (2 pages) |
18 May 2020 | Cessation of Sam Uk Investment Holdings Limited as a person with significant control on 29 November 2019 (1 page) |
17 March 2020 | Full accounts made up to 31 December 2019 (20 pages) |
8 January 2020 | Termination of appointment of Mehdi Kadhim as a director on 31 December 2019 (1 page) |
2 January 2020 | Appointment of Mr Mariano Belinky as a director on 18 December 2019 (2 pages) |
16 December 2019 | Director's details changed for Mr Jose Luis Sanchez Diaz on 26 November 2019 (2 pages) |
2 December 2019 | Termination of appointment of Luis Garcia-Izquierdo Ruiz as a director on 29 November 2019 (1 page) |
2 December 2019 | Termination of appointment of Monica Cueva Diaz as a director on 30 November 2019 (1 page) |
26 November 2019 | Appointment of Mr Jose Luis Sanchez Diaz as a director on 26 November 2019 (2 pages) |
20 May 2019 | Confirmation statement made on 20 May 2019 with updates (5 pages) |
8 May 2019 | Full accounts made up to 31 December 2018 (69 pages) |
19 June 2018 | Appointment of Mr Luis Garcia-Izquierdo Ruiz as a director on 18 June 2018 (2 pages) |
18 June 2018 | Director's details changed for Mr Mehdi Kadhim on 7 March 2018 (2 pages) |
7 June 2018 | Confirmation statement made on 22 May 2018 with no updates (5 pages) |
1 June 2018 | Full accounts made up to 31 December 2017 (272 pages) |
22 May 2018 | Termination of appointment of Jorge Martin Jimenez as a director on 18 April 2018 (1 page) |
7 March 2018 | Director's details changed for Mr Mehdi Kadhim on 7 March 2018 (2 pages) |
9 February 2018 | Termination of appointment of Luis Garcia-Izquierdo Ruiz as a director on 5 February 2018 (1 page) |
9 February 2018 | Termination of appointment of Antonio Escano Faz as a director on 7 February 2018 (1 page) |
9 February 2018 | Appointment of Mr Jorge Martin Jimenez as a director on 7 February 2018 (2 pages) |
9 February 2018 | Termination of appointment of Jorge De La Vega as a director on 5 February 2018 (1 page) |
8 February 2018 | Appointment of Mr Mehdi Kadhim as a director on 7 February 2018 (2 pages) |
8 February 2018 | Appointment of Ms. Monica Cueva Diaz as a director on 7 February 2018 (2 pages) |
17 January 2018 | Cessation of Charles Robert Kaye as a person with significant control on 20 December 2017 (1 page) |
17 January 2018 | Cessation of Charles Robert Kaye as a person with significant control on 20 December 2017 (1 page) |
16 January 2018 | Cessation of Joseph P. Landy as a person with significant control on 20 December 2017 (1 page) |
16 January 2018 | Change of details for Sam Uk Investment Holdings Limited as a person with significant control on 20 December 2017 (2 pages) |
16 January 2018 | Cessation of Joseph P. Landy as a person with significant control on 20 December 2017 (1 page) |
16 January 2018 | Change of details for Sam Uk Investment Holdings Limited as a person with significant control on 20 December 2017 (2 pages) |
8 January 2018 | Satisfaction of charge 006174840001 in full (1 page) |
8 January 2018 | Satisfaction of charge 006174840001 in full (1 page) |
8 January 2018 | Satisfaction of charge 006174840002 in full (1 page) |
8 January 2018 | Satisfaction of charge 006174840002 in full (1 page) |
12 December 2017 | Resolutions
|
12 December 2017 | Statement by Directors (2 pages) |
12 December 2017 | Statement of capital on 12 December 2017
|
12 December 2017 | Statement of capital on 12 December 2017
|
12 December 2017 | Solvency Statement dated 11/12/17 (2 pages) |
12 December 2017 | Statement by Directors (2 pages) |
12 December 2017 | Resolutions
|
12 December 2017 | Solvency Statement dated 11/12/17 (2 pages) |
27 July 2017 | Appointment of Mr Harrus Ali as a secretary on 27 July 2017 (2 pages) |
27 July 2017 | Appointment of Mr Harrus Ali as a secretary on 27 July 2017 (2 pages) |
30 June 2017 | Termination of appointment of Oomeshdeo Mahadea as a secretary on 23 June 2017 (1 page) |
30 June 2017 | Termination of appointment of Oomeshdeo Mahadea as a secretary on 23 June 2017 (1 page) |
23 May 2017 | Full accounts made up to 31 December 2016 (64 pages) |
23 May 2017 | Full accounts made up to 31 December 2016 (64 pages) |
18 May 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
18 May 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
16 May 2017 | Confirmation statement made on 28 April 2017 with updates (7 pages) |
16 May 2017 | Confirmation statement made on 28 April 2017 with updates (7 pages) |
10 May 2017 | Termination of appointment of David William Stewart as a director on 15 September 2016 (1 page) |
10 May 2017 | Appointment of Mr Oomeshdeo Mahadea as a secretary on 27 April 2017 (2 pages) |
10 May 2017 | Termination of appointment of Betsabeh Rais as a secretary on 16 September 2016 (1 page) |
10 May 2017 | Termination of appointment of David William Stewart as a director on 15 September 2016 (1 page) |
10 May 2017 | Termination of appointment of Kiren Rajakumar as a secretary on 21 April 2017 (1 page) |
10 May 2017 | Termination of appointment of Betsabeh Rais as a secretary on 16 September 2016 (1 page) |
10 May 2017 | Appointment of Mr Oomeshdeo Mahadea as a secretary on 27 April 2017 (2 pages) |
10 May 2017 | Termination of appointment of Kiren Rajakumar as a secretary on 21 April 2017 (1 page) |
18 April 2017 | Appointment of Miss Betsabeh Rais as a secretary on 16 September 2016 (2 pages) |
18 April 2017 | Appointment of Miss Betsabeh Rais as a secretary on 16 September 2016 (2 pages) |
17 January 2017 | Appointment of Miss Kiren Rajakumar as a secretary on 14 December 2016 (2 pages) |
17 January 2017 | Appointment of Miss Kiren Rajakumar as a secretary on 14 December 2016 (2 pages) |
16 December 2016 | Termination of appointment of Jagjit Singh Nazran as a secretary on 15 September 2016 (1 page) |
16 December 2016 | Appointment of Mr Antonio Escano Faz as a director on 15 September 2016 (2 pages) |
16 December 2016 | Appointment of Mr Luis Garcia-Izquierdo Ruiz as a director on 15 September 2016 (2 pages) |
16 December 2016 | Termination of appointment of Robert David Askham as a director on 15 September 2016 (1 page) |
16 December 2016 | Appointment of Mr Jorge De La Vega as a director on 15 September 2016 (2 pages) |
16 December 2016 | Appointment of Miss Betsabeh Rais as a secretary on 15 September 2016 (2 pages) |
16 December 2016 | Termination of appointment of Jeffrey Conrad Scott as a director on 15 September 2016 (1 page) |
16 December 2016 | Termination of appointment of Jagjit Singh Nazran as a secretary on 15 September 2016 (1 page) |
16 December 2016 | Appointment of Mr Jorge De La Vega as a director on 15 September 2016 (2 pages) |
16 December 2016 | Appointment of Mr Luis Garcia-Izquierdo Ruiz as a director on 15 September 2016 (2 pages) |
16 December 2016 | Termination of appointment of Jeffrey Conrad Scott as a director on 15 September 2016 (1 page) |
16 December 2016 | Appointment of Mr Antonio Escano Faz as a director on 15 September 2016 (2 pages) |
16 December 2016 | Termination of appointment of Robert David Askham as a director on 15 September 2016 (1 page) |
16 December 2016 | Appointment of Miss Betsabeh Rais as a secretary on 15 September 2016 (2 pages) |
18 May 2016 | Full accounts made up to 31 December 2015 (67 pages) |
18 May 2016 | Full accounts made up to 31 December 2015 (67 pages) |
29 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
29 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
1 July 2015 | Full accounts made up to 31 December 2014 (66 pages) |
1 July 2015 | Full accounts made up to 31 December 2014 (66 pages) |
1 July 2015 | Full accounts made up to 31 December 2014 (18 pages) |
28 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
28 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
5 January 2015 | Resolutions
|
5 January 2015 | Resolutions
|
9 December 2014 | Statement of capital following an allotment of shares on 19 November 2014
|
9 December 2014 | Statement of capital following an allotment of shares on 19 November 2014
|
9 December 2014 | Director's details changed for Robert David Askham on 13 November 2014 (3 pages) |
9 December 2014 | Director's details changed for Robert David Askham on 13 November 2014 (3 pages) |
7 August 2014 | Director's details changed for David William Stewart on 23 July 2014 (2 pages) |
7 August 2014 | Director's details changed for Jeffrey Conrad Scott on 23 July 2014 (2 pages) |
7 August 2014 | Director's details changed for Robert David Askham on 23 July 2014 (2 pages) |
7 August 2014 | Director's details changed for Jeffrey Conrad Scott on 23 July 2014 (2 pages) |
7 August 2014 | Director's details changed for David William Stewart on 23 July 2014 (2 pages) |
7 August 2014 | Director's details changed for Robert David Askham on 23 July 2014 (2 pages) |
23 July 2014 | Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to 10 Brock Street Regent's Place London NW1 3FG on 23 July 2014 (1 page) |
23 July 2014 | Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to 10 Brock Street Regent's Place London NW1 3FG on 23 July 2014 (1 page) |
8 July 2014 | Full accounts made up to 31 December 2013 (18 pages) |
8 July 2014 | Full accounts made up to 31 December 2013 (18 pages) |
20 June 2014 | Termination of appointment of Lorna Taylor as a director (1 page) |
20 June 2014 | Termination of appointment of Lorna Taylor as a director (1 page) |
5 June 2014 | Termination of appointment of Stephen Pateman as a director (1 page) |
5 June 2014 | Termination of appointment of Stephen Pateman as a director (1 page) |
4 June 2014 | Termination of appointment of Gail Glen as a director (1 page) |
4 June 2014 | Termination of appointment of Gail Glen as a director (1 page) |
13 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
13 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
8 May 2014 | Termination of appointment of Jorge De La Vega as a director (1 page) |
8 May 2014 | Termination of appointment of Luis Moreno Garcia as a director (1 page) |
8 May 2014 | Termination of appointment of Juan Lopez as a director (1 page) |
8 May 2014 | Termination of appointment of Luis Moreno Garcia as a director (1 page) |
8 May 2014 | Termination of appointment of Jorge De La Vega as a director (1 page) |
8 May 2014 | Termination of appointment of Juan Lopez as a director (1 page) |
23 April 2014 | Registration of charge 006174840002 (490 pages) |
23 April 2014 | Registration of charge 006174840002 (490 pages) |
19 April 2014 | Registration of charge 006174840001 (29 pages) |
19 April 2014 | Registration of charge 006174840001 (29 pages) |
14 March 2014 | Second filing of AP01 previously delivered to Companies House
|
14 March 2014 | Second filing of AP01 previously delivered to Companies House
|
5 March 2014 | Appointment of Mr Jagjit Singh Nazran as a secretary (2 pages) |
5 March 2014 | Appointment of Mr Jagjit Singh Nazran as a secretary (2 pages) |
5 March 2014 | Termination of appointment of Santander Secretariat Services Limited as a secretary (1 page) |
5 March 2014 | Termination of appointment of Santander Secretariat Services Limited as a secretary (1 page) |
3 January 2014 | Statement of capital following an allotment of shares on 12 December 2013
|
3 January 2014 | Statement of capital following an allotment of shares on 12 December 2013
|
24 December 2013 | Resolutions
|
24 December 2013 | Resolutions
|
12 December 2013 | Redenomination of shares. Statement of capital 4 December 2013 (4 pages) |
12 December 2013 | Redenomination of shares. Statement of capital 4 December 2013 (4 pages) |
12 December 2013 | Statement of directors in accordance with reduction of capital following redenomination (5 pages) |
12 December 2013 | Resolutions
|
12 December 2013 | Resolutions
|
12 December 2013 | Resolutions
|
12 December 2013 | Statement of directors in accordance with reduction of capital following redenomination (5 pages) |
12 December 2013 | Reduction of capital following redenomination. Statement of capital on 12 December 2013 (4 pages) |
12 December 2013 | Reduction of capital following redenomination. Statement of capital on 12 December 2013 (4 pages) |
12 December 2013 | Resolutions
|
12 December 2013 | Redenomination of shares. Statement of capital 4 December 2013 (4 pages) |
27 November 2013 | Statement of capital on 27 November 2013
|
27 November 2013 | Statement by directors (7 pages) |
27 November 2013 | Solvency statement dated 27/11/13 (7 pages) |
27 November 2013 | Statement by directors (7 pages) |
27 November 2013 | Resolutions
|
27 November 2013 | Solvency statement dated 27/11/13 (7 pages) |
27 November 2013 | Resolutions
|
27 November 2013 | Statement of capital on 27 November 2013
|
1 November 2013 | Termination of appointment of Jose Aboukhair-Hurtado as a director (1 page) |
1 November 2013 | Termination of appointment of Jose Aboukhair-Hurtado as a director (1 page) |
30 October 2013 | Appointment of Jorge De La Vega as a director
|
30 October 2013 | Appointment of Jorge De La Vega as a director
|
30 August 2013 | Appointment of Luis Moreno Garcia as a director (2 pages) |
30 August 2013 | Appointment of Luis Moreno Garcia as a director (2 pages) |
28 August 2013 | Appointment of Stephen James Pateman as a director (3 pages) |
28 August 2013 | Appointment of Stephen James Pateman as a director (3 pages) |
28 June 2013 | Appointment of Lorna Taylor as a director (2 pages) |
28 June 2013 | Appointment of Lorna Taylor as a director (2 pages) |
7 June 2013 | Appointment of Gail Elizabeth Glen as a director (2 pages) |
7 June 2013 | Appointment of Gail Elizabeth Glen as a director (2 pages) |
5 June 2013 | Termination of appointment of Jose Marin as a director (1 page) |
5 June 2013 | Termination of appointment of Jose Marin as a director (1 page) |
15 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
15 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
30 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (9 pages) |
30 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (9 pages) |
20 September 2012 | Appointment of Santander Secretariat Services Limited as a secretary (2 pages) |
20 September 2012 | Appointment of Santander Secretariat Services Limited as a secretary (2 pages) |
4 September 2012 | Termination of appointment of Abbey National Nominees Limited as a secretary (1 page) |
4 September 2012 | Termination of appointment of Abbey National Nominees Limited as a secretary (1 page) |
14 August 2012 | Termination of appointment of Alan Mathewson as a director (1 page) |
14 August 2012 | Termination of appointment of Alan Mathewson as a director (1 page) |
27 June 2012 | Appointment of David William Stewart as a director (2 pages) |
27 June 2012 | Appointment of David William Stewart as a director (2 pages) |
12 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
12 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
17 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (9 pages) |
17 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (9 pages) |
28 March 2012 | Appointment of Robert David Askham as a director (3 pages) |
28 March 2012 | Appointment of Robert David Askham as a director (3 pages) |
10 January 2012 | Termination of appointment of John Bearman as a director (1 page) |
10 January 2012 | Termination of appointment of Alison Burns as a director (1 page) |
10 January 2012 | Termination of appointment of John Bearman as a director (1 page) |
10 January 2012 | Termination of appointment of Alison Burns as a director (1 page) |
30 August 2011 | Appointment of Jose Rami Aboukhair-Hurtado as a director (3 pages) |
30 August 2011 | Appointment of Jose Rami Aboukhair-Hurtado as a director (3 pages) |
6 May 2011 | Full accounts made up to 31 December 2010 (14 pages) |
6 May 2011 | Full accounts made up to 31 December 2010 (14 pages) |
3 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (9 pages) |
3 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (9 pages) |
19 January 2011 | Termination of appointment of Antonio Lorenzo as a director (2 pages) |
19 January 2011 | Termination of appointment of Antonio Lorenzo as a director (2 pages) |
26 August 2010 | Appointment of Mrs Alison Sarah Burns as a director (3 pages) |
26 August 2010 | Appointment of Mrs Alison Sarah Burns as a director (3 pages) |
24 May 2010 | Full accounts made up to 31 December 2009 (12 pages) |
24 May 2010 | Full accounts made up to 31 December 2009 (12 pages) |
20 May 2010 | Appointment of Jose Javier Marin as a director (3 pages) |
20 May 2010 | Appointment of Jose Javier Marin as a director (3 pages) |
29 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (6 pages) |
29 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (6 pages) |
8 April 2010 | Appointment of Juan Alcaraz Lopez as a director (3 pages) |
8 April 2010 | Appointment of Juan Alcaraz Lopez as a director (3 pages) |
18 January 2010 | Termination of appointment of Nicolas Merigo Cook as a director (2 pages) |
18 January 2010 | Termination of appointment of Nicolas Merigo Cook as a director (2 pages) |
23 December 2009 | Statement by directors (1 page) |
23 December 2009 | Solvency statement dated 23/12/09 (1 page) |
23 December 2009 | Statement of capital on 23 December 2009
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23 December 2009 | Statement by directors (1 page) |
23 December 2009 | Statement of capital on 23 December 2009
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23 December 2009 | Resolutions
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23 December 2009 | Resolutions
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23 December 2009 | Solvency statement dated 23/12/09 (1 page) |
13 December 2009 | Termination of appointment of Eduardo Suarez Alvarez-Novoa as a director (2 pages) |
13 December 2009 | Termination of appointment of Eduardo Suarez Alvarez-Novoa as a director (2 pages) |
11 November 2009 | Director's details changed for Alan Mathewson on 30 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Nicolas Edward Merigo Cook on 2 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Eduardo Suarez Alvarez-Novoa on 3 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Jeffrey Conrad Scott on 2 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Eduardo Suarez Alvarez-Novoa on 3 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Alan Mathewson on 30 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Jeffrey Conrad Scott on 2 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Eduardo Suarez Alvarez-Novoa on 3 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Nicolas Edward Merigo Cook on 2 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Nicolas Edward Merigo Cook on 2 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Jeffrey Conrad Scott on 2 November 2009 (3 pages) |
10 November 2009 | Director's details changed for John Christopher Bearman on 28 October 2009 (3 pages) |
10 November 2009 | Director's details changed for John Christopher Bearman 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) |
21 July 2009 | Director's change of particulars / antonio lorenzo / 06/07/2009 (1 page) |
21 July 2009 | Director's change of particulars / antonio lorenzo / 06/07/2009 (1 page) |
24 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
24 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
28 April 2009 | Return made up to 28/04/09; full list of members (5 pages) |
28 April 2009 | Return made up to 28/04/09; full list of members (5 pages) |
11 November 2008 | Appointment terminated director jose izquierdo saugar (1 page) |
11 November 2008 | Appointment terminated director jose izquierdo saugar (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) |
13 October 2008 | Director appointed jeffrey conrad scott (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 | Director appointed jeffrey conrad scott (2 pages) |
25 June 2008 | Full accounts made up to 31 December 2007 (12 pages) |
25 June 2008 | Full accounts made up to 31 December 2007 (12 pages) |
5 June 2008 | Return made up to 28/04/08; full list of members (5 pages) |
5 June 2008 | Return made up to 28/04/08; full list of members (5 pages) |
22 April 2008 | Appointment terminated director keith morgan (1 page) |
22 April 2008 | Appointment terminated director keith morgan (1 page) |
4 February 2008 | Director's particulars changed (1 page) |
4 February 2008 | Director's particulars changed (1 page) |
1 December 2007 | New director appointed (3 pages) |
1 December 2007 | New director appointed (3 pages) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | Director resigned (1 page) |
19 October 2007 | Director's particulars changed (1 page) |
19 October 2007 | Director's particulars changed (1 page) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | New director appointed (2 pages) |
18 September 2007 | New director appointed (2 pages) |
18 September 2007 | Director resigned (1 page) |
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) |
2 May 2007 | Return made up to 28/04/07; full list of members (4 pages) |
2 May 2007 | Return made up to 28/04/07; full list of members (4 pages) |
29 March 2007 | Director's particulars changed (1 page) |
29 March 2007 | Director's particulars changed (1 page) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | New director appointed (2 pages) |
9 January 2007 | Ad 20/12/06--------- £ si 134250000@1=134250000 £ ic 2/134250002 (2 pages) |
9 January 2007 | Resolutions
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9 January 2007 | Ad 20/12/06--------- £ si 134250000@1=134250000 £ ic 2/134250002 (2 pages) |
9 January 2007 | Nc inc already adjusted 20/12/06 (1 page) |
9 January 2007 | Resolutions
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9 January 2007 | Nc inc already adjusted 20/12/06 (1 page) |
13 December 2006 | New director appointed (3 pages) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | New director appointed (3 pages) |
13 December 2006 | New director appointed (3 pages) |
13 December 2006 | New director appointed (2 pages) |
13 December 2006 | New director appointed (2 pages) |
13 December 2006 | New director appointed (2 pages) |
13 December 2006 | New director appointed (2 pages) |
13 December 2006 | New director appointed (2 pages) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | New director appointed (3 pages) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | New director appointed (2 pages) |
13 December 2006 | New director appointed (3 pages) |
13 December 2006 | New director appointed (3 pages) |
13 December 2006 | Director resigned (1 page) |
24 November 2006 | Resolutions
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24 November 2006 | Resolutions
|
20 October 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
20 October 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
6 October 2006 | Memorandum and Articles of Association (13 pages) |
6 October 2006 | Memorandum and Articles of Association (13 pages) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | New director appointed (7 pages) |
2 October 2006 | Registered office changed on 02/10/06 from: abbey house 201 grafton gate east milton keynes buckinghamshire MK9 1AN. (1 page) |
2 October 2006 | Registered office changed on 02/10/06 from: abbey house 201 grafton gate east milton keynes buckinghamshire MK9 1AN. (1 page) |
2 October 2006 | New director appointed (7 pages) |
2 October 2006 | New director appointed (7 pages) |
2 October 2006 | New director appointed (7 pages) |
29 September 2006 | Company name changed sam uk holdings LIMITED\certificate issued on 29/09/06 (2 pages) |
29 September 2006 | Company name changed sam uk holdings LIMITED\certificate issued on 29/09/06 (2 pages) |
21 September 2006 | Company name changed abbey national pension funds tru stee company LIMITED\certificate issued on 21/09/06 (2 pages) |
21 September 2006 | Company name changed abbey national pension funds tru stee company LIMITED\certificate issued on 21/09/06 (2 pages) |
7 September 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
7 September 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
4 May 2006 | Return made up to 28/04/06; full list of members (3 pages) |
4 May 2006 | Return made up to 28/04/06; full list of members (3 pages) |
31 October 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
31 October 2005 | New director appointed (3 pages) |
31 October 2005 | New director appointed (3 pages) |
31 October 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
27 October 2005 | Director resigned (1 page) |
27 October 2005 | Director resigned (1 page) |
12 May 2005 | Return made up to 28/04/05; full list of members (3 pages) |
12 May 2005 | Return made up to 28/04/05; full list of members (3 pages) |
24 August 2004 | New director appointed (3 pages) |
24 August 2004 | Director resigned (1 page) |
24 August 2004 | Director resigned (1 page) |
24 August 2004 | New director appointed (3 pages) |
17 August 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
17 August 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
4 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
4 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
2 September 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
2 September 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
2 May 2003 | Return made up to 31/03/03; full list of members
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2 May 2003 | Return made up to 31/03/03; full list of members
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30 January 2003 | Amended accounts made up to 31 March 2000 (3 pages) |
30 January 2003 | Amended accounts made up to 31 March 2002 (3 pages) |
30 January 2003 | Amended accounts made up to 31 March 1999 (3 pages) |
30 January 2003 | Amended accounts made up to 31 March 2001 (3 pages) |
30 January 2003 | Amended accounts made up to 31 March 1999 (3 pages) |
30 January 2003 | Amended accounts made up to 31 March 2002 (3 pages) |
30 January 2003 | Amended accounts made up to 31 March 2001 (3 pages) |
30 January 2003 | Amended accounts made up to 31 March 2000 (3 pages) |
23 September 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
23 September 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
18 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
18 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
17 April 2002 | Director's particulars changed (1 page) |
17 April 2002 | Director's particulars changed (1 page) |
3 April 2002 | Secretary's particulars changed (2 pages) |
3 April 2002 | Secretary's particulars changed (2 pages) |
6 February 2002 | Director resigned (1 page) |
6 February 2002 | Director resigned (1 page) |
9 July 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
9 July 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
27 April 2001 | Director's particulars changed (1 page) |
27 April 2001 | Return made up to 31/03/01; no change of members (6 pages) |
27 April 2001 | Return made up to 31/03/01; no change of members (6 pages) |
27 April 2001 | Director's particulars changed (1 page) |
30 November 2000 | Director's particulars changed (1 page) |
30 November 2000 | Director's particulars changed (1 page) |
12 September 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
12 September 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
28 April 2000 | Return made up to 31/03/00; full list of members (9 pages) |
28 April 2000 | Return made up to 31/03/00; full list of members (9 pages) |
23 December 1999 | Director's particulars changed (1 page) |
23 December 1999 | Director's particulars changed (1 page) |
8 October 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
8 October 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
18 August 1999 | Return made up to 11/07/99; full list of members (8 pages) |
18 August 1999 | Return made up to 11/07/99; full list of members (8 pages) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | Director resigned (1 page) |
12 April 1999 | New secretary appointed (2 pages) |
12 April 1999 | New secretary appointed (2 pages) |
9 April 1999 | Secretary resigned (1 page) |
9 April 1999 | Secretary resigned (1 page) |
1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
11 August 1998 | Return made up to 11/07/98; no change of members (6 pages) |
11 August 1998 | Return made up to 11/07/98; no change of members (6 pages) |
28 July 1998 | Director resigned (1 page) |
28 July 1998 | Director resigned (1 page) |
24 September 1997 | Return made up to 11/07/97; full list of members
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24 September 1997 | Return made up to 11/07/97; full list of members
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15 July 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
15 July 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
19 June 1997 | New secretary appointed (2 pages) |
19 June 1997 | New secretary appointed (2 pages) |
19 June 1997 | Secretary resigned (1 page) |
19 June 1997 | Secretary resigned (1 page) |
24 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
24 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | Return made up to 11/07/96; full list of members
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13 December 1996 | Return made up to 11/07/96; full list of members
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5 December 1996 | New director appointed (2 pages) |
5 December 1996 | New director appointed (2 pages) |
30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
9 August 1995 | Return made up to 11/07/95; no change of members
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9 August 1995 | Return made up to 11/07/95; no change of members
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22 September 1994 | Accounts for a dormant company made up to 31 March 1994 (3 pages) |
22 September 1994 | Accounts for a dormant company made up to 31 March 1994 (3 pages) |
22 December 1993 | Accounts for a dormant company made up to 31 March 1993 (2 pages) |
22 December 1993 | Accounts for a dormant company made up to 31 March 1993 (2 pages) |
10 August 1992 | Accounts for a dormant company made up to 31 March 1992 (3 pages) |
10 August 1992 | Accounts for a dormant company made up to 31 March 1992 (3 pages) |
3 March 1992 | Accounts for a dormant company made up to 31 March 1991 (3 pages) |
3 March 1992 | Accounts for a dormant company made up to 31 March 1991 (3 pages) |
7 January 1991 | Accounts for a dormant company made up to 31 March 1990 (3 pages) |
7 January 1991 | Accounts for a dormant company made up to 31 March 1990 (3 pages) |
19 April 1990 | Accounts for a dormant company made up to 31 March 1989 (4 pages) |
19 April 1990 | Accounts for a dormant company made up to 31 March 1989 (4 pages) |
3 August 1988 | Accounts made up to 31 March 1988 (3 pages) |
3 August 1988 | Accounts made up to 31 March 1988 (3 pages) |
4 September 1987 | Full accounts made up to 31 March 1987 (3 pages) |
4 September 1987 | Full accounts made up to 31 March 1987 (3 pages) |
11 April 1987 | Accounts for a dormant company made up to 31 March 1986 (3 pages) |
11 April 1987 | Accounts for a dormant company made up to 31 March 1986 (3 pages) |
16 February 1987 | Company name changed abbey national pension funds tru stee company\certificate issued on 16/02/87 (6 pages) |
16 February 1987 | Company name changed abbey national pension funds tru stee company\certificate issued on 16/02/87 (6 pages) |
24 December 1958 | Certificate of incorporation (1 page) |
24 December 1958 | Certificate of incorporation (1 page) |
24 December 1958 | Certificate of incorporation (1 page) |
24 December 1958 | Certificate of incorporation (1 page) |