Abbey National Property Investments

Company Name	Abbey National Property Investments
Directors	Rosamund Martha Rule and Matthew John Richardson
Company Status	Active
Company Number	02412672
Category	Private Unlimited Company
Incorporation Date	10 August 1989(34 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Rosamund Martha Rule
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(33 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Governance Professional
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Matthew John Richardson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 August 2023(34 years after company formation)
Appointment Duration	8 months, 2 weeks
Role	Accountant
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(23 years after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Ian Kinsman Treacy
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 February 2002)
Role	Director/Company Secretary
Correspondence Address	Dry Sandford Old School 195 Cothill Road Dry Sandford Abingdon Oxfordshire OX13 6JW

Director Name	Mr James Michael Tyrrell
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1993)
Role	Director & General Manager
Country of Residence	United Kingdom
Correspondence Address	Treetops Aldworth Road Upper Basildon Reading Berkshire RG8 8NH

Director Name	John Marshall Fry
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 17 April 1996)
Role	Group Services Director
Correspondence Address	Clonmel Flaunden Hemel Hempstead Hertfordshire HP3 0PP

Secretary Name	Lenna Nagrecha
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 7 months after company formation)
Appointment Duration	9 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	2 Oaktree Close Stanmore Middlesex HA7 2PX

Director Name	Oliver Anthony O'Shea
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 1993(3 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 October 1993)
Role	Group Financial Controller
Correspondence Address	1 Stanway Gardens West Acton London W3 9ST

Director Name	Ian Harley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(4 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 1998)
Role	Finance Director
Correspondence Address	36 Kersey Drive Selsdon Ridge South Croydon Surrey CR2 8SX

Director Name	Mr Robert William Fisher
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(5 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 1999)
Role	Group Property Director
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Mark Andrew Pain
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(8 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2001)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	38 Cuckoo Hill Road Pinner London HA5 1AY

Director Name	Norman Wilkes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(10 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 December 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ

Director Name	Mr Andrew Newell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(12 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2004)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Burley 9 Ducks Hill Road Northwood Middlesex HA6 2NW

Director Name	James Ramsay Smart
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 March 2003)
Role	Accountant
Correspondence Address	13 Alexandra Drive Newport Pagnell Buckinghamshire MK16 0ES

Director Name	Mr Philip Andrew Ramsell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Manor Farmhouse Risborough Road Kingsey Buckinghamshire HP17 8LU

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(15 years, 4 months after company formation)
Appointment Duration	11 years (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	Jason Leslie Wright
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2007)
Role	Secretary
Correspondence Address	Sandford Lodge 21 Reading Road Wallingford Oxfordshire OX10 9DS

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(16 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 15 May 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2-3 Triton Square Regent`S Place London NW1 3AN

Director Name	Mr John Francis O'Mahoney
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(17 years after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Richard Charles Truelove
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(20 years after company formation)
Appointment Duration	7 years, 3 months (resigned 30 November 2016)
Role	Banker
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Andrew Roland Honey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(25 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 April 2020)
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 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(26 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Christopher James Wise
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2020(30 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2022)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Stephen David Affleck
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2021(32 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 August 2023)
Role	Finance Director
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	01 January 1993(3 years, 4 months after company formation)
Appointment Duration	15 years, 9 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(19 years, 1 month 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

138.2m at £1	Santander Uk PLC 100.00% Ordinary
1 at £1	Abbey National Nominees LTD 0.00% Ordinary
52k at £0.01	Abbey National Treasury Services Overseas Holdings 0.00% Irredeemable Preference

Financials

Year	2014
Turnover	£36,001,361
Net Worth	£427,104,858
Cash	£642,610
Current Liabilities	£3,720,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

28 September 2020	Full accounts made up to 31 December 2019 (17 pages)
20 April 2020	Appointment of Mr Christopher James Wise as a director on 16 April 2020 (2 pages)
17 April 2020	Termination of appointment of Andrew Roland Honey as a director on 15 April 2020 (1 page)
2 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (19 pages)
12 April 2019	Confirmation statement made on 5 April 2019 with updates (5 pages)
22 January 2019	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages)
24 August 2018	Full accounts made up to 31 December 2017 (18 pages)
14 May 2018	Director's details changed for Mr Andrew Roland Honey on 14 May 2018 (2 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
30 June 2017	Full accounts made up to 31 December 2016 (19 pages)
30 June 2017	Full accounts made up to 31 December 2016 (19 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 31 March 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)
29 April 2016	Full accounts made up to 31 December 2015 (18 pages)
29 April 2016	Full accounts made up to 31 December 2015 (18 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 138,180,520 (6 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 138,180,520 (6 pages)
24 March 2016	Appointment of Mrs Rachel Jane Morrison as a director on 23 March 2016 (2 pages)
24 March 2016	Appointment of Mrs Rachel Jane Morrison as a director on 23 March 2016 (2 pages)
7 January 2016	Termination of appointment of John Francis O'mahoney as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of John Francis O'mahoney as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
23 November 2015	Change of share class name or designation (2 pages)
23 November 2015	Change of share class name or designation (2 pages)
23 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 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)
22 May 2015	Termination of appointment of Shaun Patrick Coles as a director on 15 May 2015 (1 page)
22 May 2015	Appointment of Mr Andrew Roland Honey as a director on 15 May 2015 (2 pages)
22 May 2015	Termination of appointment of Shaun Patrick Coles as a director on 15 May 2015 (1 page)
22 May 2015	Appointment of Mr Andrew Roland Honey as a director on 15 May 2015 (2 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 138,180,520 (8 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 138,180,520 (8 pages)
18 June 2014	Full accounts made up to 31 December 2013 (20 pages)
18 June 2014	Full accounts made up to 31 December 2013 (20 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (8 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (8 pages)
15 May 2013	Full accounts made up to 31 December 2012 (21 pages)
15 May 2013	Full accounts made up to 31 December 2012 (21 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
1 September 2012	Appointment of Santander Secretariat Services Limited as a secretary on 28 August 2012 (2 pages)
1 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary on 28 August 2012 (1 page)
1 September 2012	Appointment of Santander Secretariat Services Limited as a secretary on 28 August 2012 (2 pages)
1 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary on 28 August 2012 (1 page)
11 June 2012	Full accounts made up to 31 December 2011 (21 pages)
11 June 2012	Full accounts made up to 31 December 2011 (21 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 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)
3 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
3 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 (20 pages)
6 May 2011	Full accounts made up to 31 December 2010 (20 pages)
11 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
11 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
11 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)
8 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 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)
10 November 2009	Director's details changed for Mr Shaun Patrick Coles on 28 October 2009 (3 pages)
10 November 2009	Director's details changed for John Francis O'mahoney on 2 November 2009 (3 pages)
10 November 2009	Director's details changed for John Francis O'mahoney on 2 November 2009 (3 pages)
10 November 2009	Director's details changed for Mr Shaun Patrick Coles on 28 October 2009 (3 pages)
10 November 2009	Director's details changed for John Francis O'mahoney on 2 November 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)
13 September 2009	Director appointed richard charles truelove (3 pages)
13 September 2009	Director appointed richard charles truelove (3 pages)
24 June 2009	Full accounts made up to 31 December 2008 (16 pages)
24 June 2009	Full accounts made up to 31 December 2008 (16 pages)
23 April 2009	Return made up to 31/03/09; full list of members (4 pages)
23 April 2009	Return made up to 31/03/09; full list of members (4 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 (16 pages)
25 June 2008	Full accounts made up to 31 December 2007 (16 pages)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
3 July 2007	Full accounts made up to 31 December 2006 (15 pages)
3 July 2007	Full accounts made up to 31 December 2006 (15 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
10 April 2007	Return made up to 31/03/07; full list of members (3 pages)
10 April 2007	Return made up to 31/03/07; full list of members (3 pages)
8 September 2006	New director appointed (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	Director resigned (1 page)
10 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
10 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
24 April 2006	Full accounts made up to 31 December 2005 (30 pages)
24 April 2006	Full accounts made up to 31 December 2005 (30 pages)
10 April 2006	Return made up to 31/03/06; full list of members (4 pages)
10 April 2006	Return made up to 31/03/06; full list of members (4 pages)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 November 2005	Nc inc already adjusted 12/10/05 (1 page)
1 November 2005	Nc inc already adjusted 12/10/05 (1 page)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 September 2005	New director appointed (3 pages)
30 September 2005	New director appointed (3 pages)
30 September 2005	New director appointed (3 pages)
30 September 2005	New director appointed (3 pages)
21 July 2005	Full accounts made up to 31 December 2004 (10 pages)
21 July 2005	Full accounts made up to 31 December 2004 (10 pages)
12 April 2005	Return made up to 31/03/05; full list of members (3 pages)
12 April 2005	Return made up to 31/03/05; full list of members (3 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	New director appointed (3 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	New director appointed (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
19 April 2004	Return made up to 31/03/04; full list of members (5 pages)
19 April 2004	Return made up to 31/03/04; full list of members (5 pages)
15 December 2003	New director appointed (3 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (3 pages)
15 December 2003	Director resigned (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (11 pages)
29 October 2003	Full accounts made up to 31 December 2002 (11 pages)
19 May 2003	Return made up to 31/03/03; full list of members (5 pages)
19 May 2003	Return made up to 31/03/03; full list of members (5 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
9 October 2002	Director's particulars changed (1 page)
9 October 2002	Director's particulars changed (1 page)
10 April 2002	Return made up to 31/03/02; full list of members (7 pages)
10 April 2002	Return made up to 31/03/02; full list of members (7 pages)
3 April 2002	Secretary's particulars changed (1 page)
3 April 2002	Secretary's particulars changed (1 page)
20 March 2002	Full accounts made up to 31 December 2001 (11 pages)
20 March 2002	Full accounts made up to 31 December 2001 (11 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (3 pages)
15 March 2002	Director resigned (1 page)
3 December 2001	Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL (1 page)
3 December 2001	Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
20 April 2001	Director's particulars changed (1 page)
20 April 2001	Director's particulars changed (1 page)
20 April 2001	Return made up to 31/03/01; full list of members (6 pages)
20 April 2001	Return made up to 31/03/01; full list of members (6 pages)
28 March 2001	Full accounts made up to 31 December 2000 (11 pages)
28 March 2001	Full accounts made up to 31 December 2000 (11 pages)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
22 April 2000	Return made up to 31/03/00; full list of members (7 pages)
22 April 2000	Return made up to 31/03/00; full list of members (7 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
23 November 1999	Â£ nc 180000/350180000 19/10/99 (3 pages)
23 November 1999	Â£ nc 180000/350180000 19/10/99 (3 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (11 pages)
17 September 1999	Auditor's resignation (1 page)
17 September 1999	Auditor's resignation (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (11 pages)
29 April 1999	Return made up to 31/03/99; full list of members (7 pages)
29 April 1999	Return made up to 31/03/99; full list of members (7 pages)
22 April 1999	Director's particulars changed (2 pages)
22 April 1999	Director's particulars changed (2 pages)
10 July 1998	Full accounts made up to 31 December 1997 (11 pages)
10 July 1998	Full accounts made up to 31 December 1997 (11 pages)
29 April 1998	Return made up to 31/03/98; no change of members (6 pages)
29 April 1998	Return made up to 31/03/98; no change of members (6 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
6 October 1997	Full accounts made up to 31 December 1996 (10 pages)
6 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 April 1997	Return made up to 31/03/97; no change of members (7 pages)
29 April 1997	Return made up to 31/03/97; no change of members (7 pages)
6 October 1996	Full accounts made up to 31 December 1995 (9 pages)
6 October 1996	Full accounts made up to 31 December 1995 (9 pages)
29 April 1996	Return made up to 31/03/96; full list of members (7 pages)
29 April 1996	Return made up to 31/03/96; full list of members (7 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
19 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 1995	Memorandum and Articles of Association (8 pages)
1 June 1995	Memorandum and Articles of Association (8 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 April 1995	Return made up to 31/03/95; no change of members (6 pages)
28 April 1995	Return made up to 31/03/95; no change of members (6 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
30 July 1991	Â£ nc 105000/180000 19/06/91 (1 page)
30 July 1991	Â£ nc 105000/180000 19/06/91 (1 page)
30 July 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 July 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 February 1991	Â£ nc 100/105000 14/01/91 (1 page)
12 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1991	Â£ nc 100/105000 14/01/91 (1 page)
12 February 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 1989	Incorporation (16 pages)
10 August 1989	Incorporation (16 pages)

Abbey National Property Investments

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

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Filing History

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