Regent's Place
London
NW1 3AN
Director Name | Mr Stewart Fraser Livingston |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2022(41 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Financial Services |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr James Dunne |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2022(41 years, 11 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Stephen Peter Cooke |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2023(43 years, 5 months after company formation) |
Appointment Duration | 5 months, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Antony Howarth Longden |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2023(43 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Banker |
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(32 years, 4 months after company formation) |
Appointment Duration | 11 years, 7 months |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Sir William Owen Campbell Adamson |
---|---|
Date of Birth | June 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1991(11 years, 2 months after company formation) |
Appointment Duration | 6 days (resigned 30 June 1991) |
Role | Abbey National Plc-Chairman |
Correspondence Address | 13 Henning Street London SW11 3DR |
Director Name | Mr Peter Gibbs Birch |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1991(11 years, 2 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 Alexander Wilson Kelly |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1991(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 June 1994) |
Role | Mortgage Centre Manager |
Correspondence Address | 18 Cheviot Drive Newton Mearns Glasgow Lanarkshire G77 5AS Scotland |
Director Name | Mr Michael Arnold Heap |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1991(11 years, 2 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(11 years, 2 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 |
Secretary Name | Mrs Jane Kathryn Fryer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 June 1991(11 years, 2 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(14 years, 6 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 | Mrs Sharon Donegan |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1995(15 years, 7 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 16 February 1996) |
Role | Branch Manager |
Country of Residence | England |
Correspondence Address | 9,Milbury Close Oakwood Derby Derbyshire DE21 2JT |
Director Name | John Bayliss |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1995(15 years, 7 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 06 August 2004) |
Role | Retired |
Correspondence Address | Lyndhurst Broad Oak Brenchley Kent TN12 7NN |
Secretary Name | Jacqueline Hopgood |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1997(16 years, 10 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 |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 February 1997(16 years, 10 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(26 years, 5 months after company formation) |
Appointment Duration | 4 months (resigned 23 January 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 4 Chaplin Walk Great Cornard Sudbury Suffolk CO10 0YT |
Director Name | Miguel Campos Pereira Braganca |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2007(26 years, 9 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 19 September 2007) |
Role | Company Director |
Correspondence Address | Apartment 760 Melia White House Hotel Albany Street Regents Place London NW1 3UP |
Director Name | Anthony Beckwith |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2007(26 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 January 2010) |
Role | Banker |
Correspondence Address | 2-3 Triton Square Regent's Place London NW1 3AN |
Director Name | David Angulo Rubio |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 23 January 2007(26 years, 9 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 19 September 2007) |
Role | Insurance Director |
Correspondence Address | Flat 1 5 Eaton Close London SW1X 8BN |
Director Name | Nathan Mark Bostock |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2007(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 June 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Caring Farm, Oast Caring Road Leeds Kent ME17 1TH |
Director Name | Andrew Paul Green |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2008(28 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 July 2011) |
Role | Company Director |
Correspondence Address | 3 Princess Way Redhill Surrey RH1 1UR |
Director Name | Colin Steven Greenhill |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2011(31 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Jose Rami Aboukhair Hurtado |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 22 December 2011(31 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 23 February 2015) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Ms Charlotte Mary Hogg |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 22 December 2011(31 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 June 2013) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Joaquin Capdevila |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 11 June 2013(33 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 18 February 2014) |
Role | Managing Director, European Insurance |
Country of Residence | Spain |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Jorge De La Vega |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 16 October 2013(33 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Triton Square Regents Place London NW1 3AN |
Director Name | Mr Darren James Hickman |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2014(33 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 18 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Secretariat (Ts6 B01) Santander Uk Plc 2 Triton Square, Regent's Place London NW1 3AN |
Director Name | Mr Rashad Al-Dabbagh |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2015(34 years, 11 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 September 2023) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Reza Attar-Zadeh |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2015(35 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 05 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Adam Anthony Bishop |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2019(39 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 01 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Ashdown Road Portishead Bristol BS20 8DP |
Director Name | Mr Bradley Graham John Fordham |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2022(41 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 December 2023) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Secretary Name | Abbey National Secretariat Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 February 1999(18 years, 10 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 13 November 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 | 13 November 2008(28 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 August 2012) |
Correspondence Address | Abey National House 2 Triton Square Regents Place London NW1 3AN |
Telephone | 0800 9175090 |
---|---|
Telephone region | Freephone |
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 |
25m at £1 | Santander Insurance Holding Sl 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £93,275,000 |
Gross Profit | £22,929,000 |
Net Worth | £33,638,000 |
Cash | £49,513,000 |
Current Liabilities | £20,758,000 |
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 | 1 April 2023 (12 months ago) |
---|---|
Next Return Due | 15 April 2024 (2 weeks, 2 days from now) |
14 December 2020 | Full accounts made up to 31 December 2019 (24 pages) |
---|---|
3 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
20 March 2020 | Termination of appointment of Miguel Sard Bauza as a director on 7 February 2020 (1 page) |
23 October 2019 | Termination of appointment of Darren James Hickman as a director on 18 October 2019 (1 page) |
23 October 2019 | Appointment of Mr Adam Anthony Bishop as a director on 2 October 2019 (2 pages) |
3 October 2019 | Full accounts made up to 31 December 2018 (21 pages) |
17 April 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
27 March 2019 | Termination of appointment of Reza Attar-Zadeh as a director on 5 March 2019 (1 page) |
6 February 2019 | Termination of appointment of Alison Simmons as a director on 16 January 2019 (1 page) |
3 October 2018 | Full accounts made up to 31 December 2017 (19 pages) |
14 June 2018 | Director's details changed for Darren James Hickman on 14 June 2018 (2 pages) |
14 May 2018 | Director's details changed for Darren James Hickman on 14 May 2018 (2 pages) |
24 April 2018 | Confirmation statement made on 17 April 2018 with updates (4 pages) |
20 November 2017 | Appointment of Mr Miguel Sard Bauza as a director on 16 November 2017 (2 pages) |
20 November 2017 | Appointment of Mr Miguel Sard Bauza as a director on 16 November 2017 (2 pages) |
27 June 2017 | Full accounts made up to 31 December 2016 (19 pages) |
27 June 2017 | Full accounts made up to 31 December 2016 (19 pages) |
16 June 2017 | Appointment of Mrs Alison Simmons as a director on 22 May 2017 (2 pages) |
16 June 2017 | Appointment of Mrs Alison Simmons as a director on 22 May 2017 (2 pages) |
28 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
28 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
30 September 2016 | Termination of appointment of Angela Wakelin as a director on 30 September 2016 (1 page) |
30 September 2016 | Termination of appointment of Angela Wakelin as a director on 30 September 2016 (1 page) |
8 July 2016 | Termination of appointment of Angel Luis Rodriguez as a director on 19 June 2016 (2 pages) |
8 July 2016 | Termination of appointment of Angel Luis Rodriguez as a director on 19 June 2016 (2 pages) |
23 June 2016 | Full accounts made up to 31 December 2015 (18 pages) |
23 June 2016 | Full accounts made up to 31 December 2015 (18 pages) |
16 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
16 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
18 June 2015 | Termination of appointment of Juan Olaizola as a director on 16 June 2015 (1 page) |
18 June 2015 | Termination of appointment of Juan Olaizola as a director on 16 June 2015 (1 page) |
16 June 2015 | Appointment of Ms Jennifer Anne Steven Moodie as a director on 15 June 2015 (2 pages) |
16 June 2015 | Termination of appointment of Jorge De La Vega as a director on 16 June 2015 (1 page) |
16 June 2015 | Termination of appointment of Jorge De La Vega as a director on 16 June 2015 (1 page) |
16 June 2015 | Appointment of Ms Jennifer Anne Steven Moodie as a director on 15 June 2015 (2 pages) |
8 June 2015 | Appointment of Angela Wakelin as a director on 29 May 2015 (2 pages) |
8 June 2015 | Appointment of Angela Wakelin as a director on 29 May 2015 (2 pages) |
3 June 2015 | Full accounts made up to 31 December 2014 (19 pages) |
3 June 2015 | Full accounts made up to 31 December 2014 (19 pages) |
28 May 2015 | Appointment of Mr Reza Attar-Zadeh as a director on 21 May 2015 (2 pages) |
28 May 2015 | Appointment of Mr Reza Attar-Zadeh as a director on 21 May 2015 (2 pages) |
27 April 2015 | Appointment of Mr Rashad Al-Dabbagh as a director on 19 March 2015 (2 pages) |
27 April 2015 | Appointment of Mr Rashad Al-Dabbagh as a director on 19 March 2015 (2 pages) |
27 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
27 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
16 March 2015 | Termination of appointment of Jose Rami Aboukhair Hurtado as a director on 23 February 2015 (1 page) |
16 March 2015 | Termination of appointment of Jose Rami Aboukhair Hurtado as a director on 23 February 2015 (1 page) |
5 March 2015 | Director's details changed for Jorge De La Vega on 1 March 2014 (3 pages) |
5 March 2015 | Director's details changed for Jorge De La Vega on 1 March 2014 (2 pages) |
5 March 2015 | Director's details changed for Jorge De La Vega on 1 March 2014 (2 pages) |
5 March 2015 | Director's details changed for Jorge De La Vega on 1 March 2014 (3 pages) |
5 March 2015 | Director's details changed for Jorge De La Vega on 1 March 2014 (3 pages) |
5 March 2015 | Director's details changed for Jorge De La Vega on 1 March 2014 (2 pages) |
7 January 2015 | Termination of appointment of Alan Mathewson as a director on 24 November 2014 (1 page) |
7 January 2015 | Termination of appointment of Alan Mathewson as a director on 24 November 2014 (1 page) |
10 September 2014 | Appointment of Francisco Del Cura Ayuso as a director on 27 August 2014 (2 pages) |
10 September 2014 | Appointment of Francisco Del Cura Ayuso as a director on 27 August 2014 (2 pages) |
18 June 2014 | Accounts made up to 31 December 2013 (22 pages) |
18 June 2014 | Accounts made up to 31 December 2013 (22 pages) |
22 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
22 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
10 March 2014 | Second filing of AP01 previously delivered to Companies House
|
10 March 2014 | Second filing of AP01 previously delivered to Companies House
|
5 March 2014 | Appointment of Mr Alan Mathewson as a director (2 pages) |
5 March 2014 | Appointment of Mr Alan Mathewson as a director (2 pages) |
27 February 2014 | Termination of appointment of Joaquin Capdevila as a director (1 page) |
27 February 2014 | Termination of appointment of Joaquin Capdevila as a director (1 page) |
10 February 2014 | Termination of appointment of Colin Greenhill as a director (1 page) |
10 February 2014 | Termination of appointment of Colin Greenhill as a director (1 page) |
15 January 2014 | Appointment of Darren James Hickman as a director (2 pages) |
15 January 2014 | Appointment of Darren James Hickman as a director (2 pages) |
30 October 2013 | Appointment of Jorge De La Vega as a director
|
30 October 2013 | Appointment of Jorge De La Vega as a director
|
28 June 2013 | Termination of appointment of Charlotte Hogg as a director (1 page) |
28 June 2013 | Termination of appointment of Charlotte Hogg as a director (1 page) |
14 June 2013 | Appointment of Joaquin Capdevila as a director (2 pages) |
14 June 2013 | Appointment of Joaquin Capdevila as a director (2 pages) |
15 May 2013 | Accounts made up to 31 December 2012 (20 pages) |
15 May 2013 | Accounts made up to 31 December 2012 (20 pages) |
30 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (8 pages) |
30 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (8 pages) |
11 September 2012 | Appointment of Santander Secretariat Services Limited as a secretary (2 pages) |
11 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) |
12 June 2012 | Accounts made up to 31 December 2011 (19 pages) |
12 June 2012 | Accounts made up to 31 December 2011 (19 pages) |
9 May 2012 | Appointment of Charlotte Mary Hogg as a director (3 pages) |
9 May 2012 | Appointment of Charlotte Mary Hogg as a director (3 pages) |
18 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (8 pages) |
18 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (8 pages) |
11 April 2012 | Appointment of Jose Rami Aboukhair Hurtado as a director (3 pages) |
11 April 2012 | Appointment of Jose Rami Aboukhair Hurtado as a director (3 pages) |
5 March 2012 | Director's details changed for Juan Olaizola on 1 March 2012 (2 pages) |
5 March 2012 | Director's details changed for Juan Olaizola on 1 March 2012 (2 pages) |
5 March 2012 | Director's details changed for Juan Olaizola on 1 March 2012 (2 pages) |
17 October 2011 | Appointment of Colin Steven Greenhill as a director (3 pages) |
17 October 2011 | Appointment of Colin Steven Greenhill as a director (3 pages) |
12 September 2011 | Termination of appointment of Rafael Marin as a director (1 page) |
12 September 2011 | Termination of appointment of Rafael Marin as a director (1 page) |
25 July 2011 | Termination of appointment of Andrew Green as a director (1 page) |
25 July 2011 | Termination of appointment of Andrew Green as a director (1 page) |
14 July 2011 | Termination of appointment of Miguel-Angel Rodriguez-Sola as a director (2 pages) |
14 July 2011 | Termination of appointment of Roger Lovering as a director (2 pages) |
14 July 2011 | Termination of appointment of Roger Lovering as a director (2 pages) |
14 July 2011 | Termination of appointment of Miguel-Angel Rodriguez-Sola as a director (2 pages) |
18 May 2011 | Termination of appointment of Vimlesh Maru as a director (1 page) |
18 May 2011 | Termination of appointment of Miguel Sard as a director (1 page) |
18 May 2011 | Termination of appointment of Miguel Sard as a director (1 page) |
18 May 2011 | Termination of appointment of Vimlesh Maru as a director (1 page) |
16 May 2011 | Director's details changed for Miguel-Angel Rodriguez-Sola on 13 May 2011 (2 pages) |
16 May 2011 | Director's details changed for Miguel-Angel Rodriguez-Sola on 13 May 2011 (2 pages) |
16 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (11 pages) |
16 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (11 pages) |
12 May 2011 | Director's details changed for Roger Vincent Lovering on 12 May 2011 (2 pages) |
12 May 2011 | Director's details changed for Roger Vincent Lovering on 12 May 2011 (2 pages) |
6 May 2011 | Accounts made up to 31 December 2010 (17 pages) |
6 May 2011 | Accounts made up to 31 December 2010 (17 pages) |
10 March 2011 | Termination of appointment of Jorge Moran as a director (1 page) |
10 March 2011 | Termination of appointment of Jorge Moran as a director (1 page) |
3 February 2011 | Director's details changed for Miguel Sard on 8 December 2010 (2 pages) |
3 February 2011 | Director's details changed for Miguel Sard on 8 December 2010 (2 pages) |
3 February 2011 | Director's details changed for Miguel Sard on 8 December 2010 (2 pages) |
27 August 2010 | Termination of appointment of Francisco Lorenzo Muradas as a director (2 pages) |
27 August 2010 | Termination of appointment of Francisco Lorenzo Muradas as a director (2 pages) |
11 August 2010 | Appointment of Rafael Marin as a director (3 pages) |
11 August 2010 | Appointment of Rafael Marin as a director (3 pages) |
6 August 2010 | Appointment of Vimlesh Maru as a director (3 pages) |
6 August 2010 | Appointment of Vimlesh Maru as a director (3 pages) |
24 May 2010 | Accounts made up to 31 December 2009 (18 pages) |
24 May 2010 | Accounts made up to 31 December 2009 (18 pages) |
6 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (8 pages) |
6 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (8 pages) |
6 February 2010 | Termination of appointment of Anthony Beckwith as a director (2 pages) |
6 February 2010 | Termination of appointment of Anthony Beckwith as a director (2 pages) |
5 January 2010 | Appointment of Jorge Moran as a director (3 pages) |
5 January 2010 | Appointment of Jorge Moran as a director (3 pages) |
11 November 2009 | Director's details changed for Miguel Sard on 2 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Miguel Sard on 2 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Angel Luis Rodriguez on 2 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Andrew Paul Green on 28 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Juan Olaizola on 2 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Angel Luis Rodriguez on 2 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Angel Luis Rodriguez on 2 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Andrew Paul Green on 28 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Juan Olaizola on 2 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Miguel Sard on 2 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Francisco Javier Lorenzo Muradas on 30 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Juan Olaizola on 2 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Francisco Javier Lorenzo Muradas on 30 October 2009 (3 pages) |
10 November 2009 | Director's details changed for Anthony Beckwith on 28 October 2009 (3 pages) |
10 November 2009 | Director's details changed for Anthony Beckwith 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) |
2 September 2009 | Director's change of particulars / miguel-angel rodriguez-sola / 10/08/2009 (1 page) |
2 September 2009 | Director's change of particulars / miguel-angel rodriguez-sola / 10/08/2009 (1 page) |
6 July 2009 | Return made up to 17/04/09; full list of members (5 pages) |
6 July 2009 | Return made up to 17/04/09; full list of members (5 pages) |
25 June 2009 | Director appointed miguel-angel rodriguez-sola (2 pages) |
25 June 2009 | Director appointed miguel-angel rodriguez-sola (2 pages) |
24 June 2009 | Accounts made up to 31 December 2008 (17 pages) |
24 June 2009 | Accounts made up to 31 December 2008 (17 pages) |
11 June 2009 | Appointment terminated director nathan bostock (1 page) |
11 June 2009 | Appointment terminated director nathan bostock (1 page) |
18 December 2008 | Director appointed andrew paul green (1 page) |
18 December 2008 | Director appointed angel luis rodriguez (1 page) |
18 December 2008 | Director appointed andrew paul green (1 page) |
18 December 2008 | Director appointed angel luis rodriguez (1 page) |
18 December 2008 | Director appointed roger vincent lovering (3 pages) |
18 December 2008 | Director appointed roger vincent lovering (3 pages) |
1 December 2008 | Director's change of particulars / elizabeth sandberg / 13/09/2008 (1 page) |
1 December 2008 | Appointment terminated director jorge moran (1 page) |
1 December 2008 | Appointment terminated director elizabeth murley (1 page) |
1 December 2008 | Appointment terminated director jorge moran (1 page) |
1 December 2008 | Appointment terminated director elizabeth murley (1 page) |
1 December 2008 | Director's change of particulars / elizabeth sandberg / 13/09/2008 (1 page) |
20 November 2008 | Appointment terminated secretary abbey national secretariat services LIMITED (1 page) |
20 November 2008 | Secretary appointed abbey national nominees LIMITED (2 pages) |
20 November 2008 | Secretary appointed abbey national nominees LIMITED (2 pages) |
20 November 2008 | Appointment terminated secretary abbey national secretariat services LIMITED (1 page) |
25 June 2008 | Accounts made up to 31 December 2007 (17 pages) |
25 June 2008 | Accounts made up to 31 December 2007 (17 pages) |
14 May 2008 | Return made up to 17/04/08; full list of members (5 pages) |
14 May 2008 | Return made up to 17/04/08; full list of members (5 pages) |
12 March 2008 | Nc inc already adjusted 22/01/08 (1 page) |
12 March 2008 | Ad 22/01/08\gbp si 10000000@1=10000000\gbp ic 15000000/25000000\ (2 pages) |
12 March 2008 | Nc inc already adjusted 22/01/08 (1 page) |
12 March 2008 | Ad 22/01/08\gbp si 10000000@1=10000000\gbp ic 15000000/25000000\ (2 pages) |
12 March 2008 | Resolutions
|
12 March 2008 | Resolutions
|
12 December 2007 | Director's particulars changed (1 page) |
12 December 2007 | Director's particulars changed (1 page) |
29 November 2007 | Ad 22/11/07--------- £ si 14999998@1=14999998 £ ic 2/15000000 (2 pages) |
29 November 2007 | New director appointed (3 pages) |
29 November 2007 | Ad 22/11/07--------- £ si 14999998@1=14999998 £ ic 2/15000000 (2 pages) |
29 November 2007 | New director appointed (3 pages) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | Director resigned (1 page) |
22 October 2007 | New director appointed (2 pages) |
22 October 2007 | New director appointed (2 pages) |
19 October 2007 | Director's particulars changed (1 page) |
19 October 2007 | Director's particulars changed (1 page) |
16 October 2007 | Director resigned (1 page) |
16 October 2007 | Director resigned (1 page) |
2 October 2007 | New director appointed (3 pages) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | New director appointed (3 pages) |
2 October 2007 | Director resigned (1 page) |
3 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
3 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
15 May 2007 | Resolutions
|
15 May 2007 | Memorandum and Articles of Association (13 pages) |
15 May 2007 | Memorandum and Articles of Association (13 pages) |
15 May 2007 | Nc inc already adjusted 23/01/07 (1 page) |
15 May 2007 | Resolutions
|
15 May 2007 | Nc inc already adjusted 23/01/07 (1 page) |
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) |
9 March 2007 | New director appointed (3 pages) |
9 March 2007 | New director appointed (3 pages) |
26 February 2007 | New director appointed (3 pages) |
26 February 2007 | New director appointed (2 pages) |
26 February 2007 | New director appointed (3 pages) |
26 February 2007 | New director appointed (3 pages) |
26 February 2007 | New director appointed (2 pages) |
26 February 2007 | New director appointed (3 pages) |
18 February 2007 | Director resigned (1 page) |
18 February 2007 | New director appointed (2 pages) |
18 February 2007 | New director appointed (3 pages) |
18 February 2007 | Director resigned (1 page) |
18 February 2007 | New director appointed (3 pages) |
18 February 2007 | New director appointed (2 pages) |
18 February 2007 | Director resigned (1 page) |
18 February 2007 | New director appointed (2 pages) |
18 February 2007 | New director appointed (2 pages) |
18 February 2007 | Director resigned (1 page) |
23 November 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
23 November 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
23 November 2006 | Resolutions
|
23 November 2006 | Resolutions
|
21 November 2006 | Memorandum and Articles of Association (13 pages) |
21 November 2006 | Memorandum and Articles of Association (13 pages) |
12 October 2006 | Company name changed abbey national pension funds (ho ldings) LIMITED\certificate issued on 12/10/06 (2 pages) |
12 October 2006 | Company name changed abbey national pension funds (ho ldings) LIMITED\certificate issued on 12/10/06 (2 pages) |
2 October 2006 | Resolutions
|
2 October 2006 | New director appointed (7 pages) |
2 October 2006 | Registered office changed on 02/10/06 from: 201 grafton gate east central milton keynes bucks MK9 1AN (1 page) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | Resolutions
|
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 | New director appointed (7 pages) |
2 October 2006 | Registered office changed on 02/10/06 from: 201 grafton gate east central milton keynes bucks MK9 1AN (1 page) |
2 October 2006 | New director appointed (7 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 | New director appointed (2 pages) |
31 October 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
31 October 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
31 October 2005 | New director appointed (2 pages) |
27 October 2005 | Director resigned (1 page) |
27 October 2005 | Director resigned (1 page) |
16 May 2005 | Return made up to 28/04/05; full list of members (3 pages) |
16 May 2005 | Return made up to 28/04/05; full list of members (3 pages) |
24 August 2004 | Director resigned (1 page) |
24 August 2004 | New director appointed (3 pages) |
24 August 2004 | New director appointed (3 pages) |
24 August 2004 | Director resigned (1 page) |
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) |
19 May 2004 | Return made up to 31/03/04; full list of members (5 pages) |
19 May 2004 | Return made up to 31/03/04; full list of members (5 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
|
2 May 2003 | Return made up to 31/03/03; full list of members
|
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; change of members (5 pages) |
18 April 2002 | Return made up to 31/03/02; change 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 (1 page) |
3 April 2002 | Secretary's particulars changed (1 page) |
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) |
19 July 1999 | Return made up to 13/07/99; full list of members (8 pages) |
19 July 1999 | Return made up to 13/07/99; 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
|
24 September 1997 | Return made up to 11/07/97; full list of members
|
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 (1 page) |
19 June 1997 | Secretary resigned (1 page) |
19 June 1997 | New secretary appointed (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) |
5 December 1996 | New director appointed (3 pages) |
5 December 1996 | New director appointed (3 pages) |
13 August 1996 | Return made up to 11/07/96; full list of members (8 pages) |
13 August 1996 | Return made up to 11/07/96; full list of members (8 pages) |
20 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
20 December 1995 | 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
|
9 August 1995 | Return made up to 11/07/95; no change of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
7 September 1994 | Accounts for a dormant company made up to 31 March 1994 (3 pages) |
7 September 1994 | Accounts for a dormant company made up to 31 March 1994 (3 pages) |
21 December 1993 | Accounts for a dormant company made up to 31 March 1993 (2 pages) |
21 December 1993 | Accounts for a dormant company made up to 31 March 1993 (2 pages) |
5 August 1992 | Accounts for a dormant company made up to 31 March 1992 (3 pages) |
5 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) |
4 January 1991 | Accounts for a dormant company made up to 31 March 1990 (3 pages) |
4 January 1991 | Accounts for a dormant company made up to 31 March 1990 (3 pages) |
24 November 1989 | Accounts for a dormant company made up to 31 March 1989 (4 pages) |
24 November 1989 | Accounts for a dormant company made up to 31 March 1989 (4 pages) |
15 September 1987 | Accounts made up to 31 March 1987 (3 pages) |
15 September 1987 | Accounts made up to 31 March 1987 (3 pages) |
27 March 1981 | Company name changed\certificate issued on 27/03/81 (2 pages) |
27 March 1981 | Company name changed\certificate issued on 27/03/81 (2 pages) |
27 March 1981 | Company name changed\certificate issued on 27/03/81 (2 pages) |
27 March 1981 | Company name changed\certificate issued on 27/03/81 (2 pages) |
21 April 1980 | Certificate of incorporation (1 page) |
21 April 1980 | Certificate of incorporation (1 page) |
21 April 1980 | Certificate of incorporation (1 page) |
21 April 1980 | Certificate of incorporation (1 page) |