Santander Private Banking UK Limited

Company Name	Santander Private Banking UK Limited
Company Status	Active
Company Number	02582000
Category	Private Limited Company
Incorporation Date	13 February 1991(33 years, 3 months ago)
Previous Name	Abbey National Property Developments Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Stewart Fraser Livingston
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(31 years, 1 month 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	Andrea Melville
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British,Australian
Status	Current
Appointed	04 April 2023(32 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Lee Thomas Grant
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 August 2023(32 years, 6 months after company formation)
Appointment Duration	9 months, 1 week
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(21 years, 6 months after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	John Marshall Fry
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 23 June 1994)
Role	Group Services Directoranager
Correspondence Address	Clonmel Flaunden Hemel Hempstead Hertfordshire HP3 0PP

Director Name	Mr Robert William Fisher
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 8 months (resigned 31 October 1999)
Role	Group Property Director
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Philip David Hallatt
Nationality	British
Status	Resigned
Appointed	04 March 1991(2 weeks, 5 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 July 1991)
Role	Secretary
Correspondence Address	Common View Cottage Common Road Great Kingshill High Wycombe Bucks HP15 6EZ

Secretary Name	Lenna Nagrecha
Nationality	British
Status	Resigned
Appointed	04 March 1991(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1993)
Role	Chartered Secretary
Correspondence Address	2 Oaktree Close Stanmore Middlesex HA7 2PX

Secretary Name	Norman Wilkes
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ

Director Name	John King
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(3 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 1999)
Role	Human Resources Director
Correspondence Address	24 Beverley Crescent Bedford Bedfordshire MK40 4BY

Director Name	Mr Larry John Hannam
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 September 2003)
Role	Csu And Property Manager
Country of Residence	United Kingdom
Correspondence Address	Well House Wood Burcote Towcester Northamptonshire NN12 6JR

Director Name	Conrad Bailey Dixon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 March 2002)
Role	Chartered Accountant
Correspondence Address	3 Pine Drive Ingatestone Essex CM4 9EF

Director Name	Ann Patricia Dixon
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(11 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 April 2004)
Role	Accountant
Correspondence Address	2 Hathaway Court Crownhill Milton Keynes Buckinghamshire MK8 0LG

Director Name	Mr Richard Vernon Jones
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(13 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 21 June 2007)
Role	Surveyor
Correspondence Address	17 Clover Close Loughton Milton Keynes MK5 8HA

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(16 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 17 December 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Chaplin Walk Great Cornard Sudbury Suffolk CO10 0YT

Director Name	Karen Mary Fortunato
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(16 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 April 2012)
Role	Barrister
Correspondence Address	Abbey National House 2 Triton Square, Regent's Place London NW1 3AN

Director Name	Jose Javier Marin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 December 2007(16 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 February 2012)
Role	Company Director
Country of Residence	Spain
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Nathan Mark Bostock
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(16 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Abbey National House 2 Triton Square, Regent's Place London NW1 3AN

Director Name	Antonio Lorenzo
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 December 2007(16 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Director Name	Vimlesh Maru
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(18 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(21 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 06 February 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regnet's Place London NW1 3AN

Director Name	Mr Thomas Gordon Buchanan Dow
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(21 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2013)
Role	Banker
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(21 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 06 February 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Joaquin Alzamora
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 February 2014(22 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 2015)
Role	Banker
Country of Residence	United Kingdom
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	06 February 2014(22 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Ms Paulina Catherine Ickinger
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(22 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 June 2017)
Role	Director, Select & Private
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Alan Mathewson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(24 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Ms Susan Mary Allen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 March 2018(27 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 22 August 2019)
Role	Banker
Country of Residence	England
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	16 September 2019(28 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 April 2023)
Role	Company Director
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(30 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 February 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 February 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	01 January 1993(1 year, 10 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	01 October 2008(17 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 August 2012)
Correspondence Address	Abbey National House 2 Triton Square Regents Place London NW1 3AN

Contact

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

Location

Registered Address	2 Triton Square Regent's Place London NW1 3AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

214m at £1	Santander Uk PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£257,560,168
Current Liabilities	£43,511

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (2 months, 1 week ago)
Next Return Due	15 March 2025 (10 months, 1 week from now)

Filing History

25 October 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
9 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
21 November 2019	Appointment of Mr Reza Attar-Zadeh as a director on 16 September 2019 (2 pages)
22 August 2019	Termination of appointment of Susan Mary Allen as a director on 22 August 2019 (1 page)
24 July 2019	Full accounts made up to 31 December 2018 (18 pages)
29 March 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
22 January 2019	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (17 pages)
26 March 2018	Appointment of Mrs Jennifer Anne Steven Moodie as a director on 23 March 2018 (2 pages)
26 March 2018	Appointment of Mrs Susan Mary Allen as a director on 23 March 2018 (2 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
30 January 2018	Termination of appointment of Alan Mathewson as a director on 1 December 2017 (1 page)
21 September 2017	Full accounts made up to 31 December 2016 (17 pages)
21 September 2017	Full accounts made up to 31 December 2016 (17 pages)
27 June 2017	Termination of appointment of Paulina Catherine Ickinger as a director on 26 June 2017 (1 page)
27 June 2017	Termination of appointment of Paulina Catherine Ickinger as a director on 26 June 2017 (1 page)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
6 January 2017	Director's details changed for Paulina Catherine Ickinger on 20 December 2016 (2 pages)
6 January 2017	Director's details changed for Paulina Catherine Ickinger on 20 December 2016 (2 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)
21 September 2016	Termination of appointment of Norman Douglas Wren as a director on 21 September 2016 (1 page)
21 September 2016	Termination of appointment of Norman Douglas Wren as a director on 21 September 2016 (1 page)
30 June 2016	Full accounts made up to 31 December 2015 (14 pages)
30 June 2016	Full accounts made up to 31 December 2015 (14 pages)
25 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 214,000,000 (8 pages)
25 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 214,000,000 (8 pages)
4 April 2016	Termination of appointment of Jorge De La Vega as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Jorge De La Vega as a director on 31 March 2016 (1 page)
7 December 2015	Termination of appointment of Kevin John Vinten as a director on 25 November 2015 (1 page)
7 December 2015	Termination of appointment of Kevin John Vinten as a director on 25 November 2015 (1 page)
21 September 2015	Full accounts made up to 31 December 2014 (15 pages)
21 September 2015	Full accounts made up to 31 December 2014 (15 pages)
6 August 2015	Appointment of Mrs Rachel Jane Morrison as a director on 30 July 2015 (2 pages)
6 August 2015	Appointment of Mrs Rachel Jane Morrison as a director on 30 July 2015 (2 pages)
7 July 2015	Appointment of Mr Kevin John Vinten as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Angela Wakelin as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Alan Mathewson as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Kevin John Vinten as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Alan Mathewson as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Alan Mathewson as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Angela Wakelin as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Angela Wakelin as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Kevin John Vinten as a director on 1 July 2015 (2 pages)
16 June 2015	Termination of appointment of Joaquin Alzamora as a director on 10 June 2015 (1 page)
16 June 2015	Termination of appointment of Joaquin Alzamora as a director on 10 June 2015 (1 page)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 214,000,000 (7 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 214,000,000 (7 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 (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 (2 pages)
5 March 2015	Director's details changed for Jorge De La Vega on 1 March 2014 (3 pages)
18 February 2015	Director's details changed for Joaquin Alzamora on 31 May 2014 (2 pages)
18 February 2015	Director's details changed for Joaquin Alzamora on 31 May 2014 (2 pages)
3 December 2014	Termination of appointment of Miguel Sard as a director on 28 November 2014 (1 page)
3 December 2014	Termination of appointment of Miguel Sard as a director on 28 November 2014 (1 page)
2 September 2014	Termination of appointment of Lindsey Claire Rix as a director on 29 August 2014 (1 page)
2 September 2014	Termination of appointment of Lindsey Claire Rix as a director on 29 August 2014 (1 page)
18 June 2014	Full accounts made up to 31 December 2013 (16 pages)
18 June 2014	Full accounts made up to 31 December 2013 (16 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 214,000,000 (9 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 214,000,000 (9 pages)
10 March 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for jorge de la vega (5 pages)
10 March 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for jorge de la vega (5 pages)
6 February 2014	Termination of appointment of David Green as a director (1 page)
6 February 2014	Termination of appointment of Shaun Coles as a director (1 page)
6 February 2014	Termination of appointment of Shaun Coles as a director (1 page)
6 February 2014	Appointment of Mr Norman Douglas Wren as a director (2 pages)
6 February 2014	Termination of appointment of David Green as a director (1 page)
6 February 2014	Appointment of Joaquin Alzamora as a director (2 pages)
6 February 2014	Appointment of Lindsey Claire Rix as a director (2 pages)
6 February 2014	Appointment of Jorge De La Vega as a director ANNOTATION A second filed AP01 was registered on 10/03/2014 (3 pages)
6 February 2014	Appointment of Mr Norman Douglas Wren as a director (2 pages)
6 February 2014	Appointment of Joaquin Alzamora as a director (2 pages)
6 February 2014	Appointment of Jorge De La Vega as a director ANNOTATION A second filed AP01 was registered on 10/03/2014 (3 pages)
6 February 2014	Appointment of Paulina Catherine Ickinger as a director (2 pages)
6 February 2014	Appointment of Paulina Catherine Ickinger as a director (2 pages)
6 February 2014	Appointment of Lindsey Claire Rix as a director (2 pages)
29 January 2014	Director's details changed for Miguel Sard on 1 October 2013 (2 pages)
29 January 2014	Director's details changed for Miguel Sard on 1 October 2013 (2 pages)
29 January 2014	Director's details changed for Miguel Sard on 1 October 2013 (2 pages)
18 December 2013	Statement by directors (1 page)
18 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2013	Statement of capital on 18 December 2013 GBP 214,000,000 (4 pages)
18 December 2013	Solvency statement dated 13/12/13 (1 page)
18 December 2013	Statement by directors (1 page)
18 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2013	Solvency statement dated 13/12/13 (1 page)
18 December 2013	Statement of capital on 18 December 2013 GBP 214,000,000 (4 pages)
21 August 2013	Termination of appointment of Thomas Dow as a director (1 page)
21 August 2013	Termination of appointment of Thomas Dow 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)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
5 March 2013	Director's details changed for Miguel Sard on 6 February 2013 (2 pages)
5 March 2013	Director's details changed for Miguel Sard on 6 February 2013 (2 pages)
5 March 2013	Director's details changed for Miguel Sard on 6 February 2013 (2 pages)
3 December 2012	Director's details changed for Miguel Sard on 6 July 2012 (2 pages)
3 December 2012	Director's details changed for Miguel Sard on 6 July 2012 (2 pages)
3 December 2012	Director's details changed for Miguel Sard on 6 July 2012 (2 pages)
6 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
6 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
11 June 2012	Full accounts made up to 31 December 2011 (19 pages)
11 June 2012	Full accounts made up to 31 December 2011 (19 pages)
14 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
14 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
11 May 2012	Appointment of Thomas Gordon Buchanan Dow as a director (3 pages)
11 May 2012	Appointment of Thomas Gordon Buchanan Dow as a director (3 pages)
1 May 2012	Termination of appointment of Karen Fortunato as a director (1 page)
1 May 2012	Termination of appointment of Alan Mathewson as a director (1 page)
1 May 2012	Termination of appointment of Alan Mathewson as a director (1 page)
1 May 2012	Termination of appointment of Karen Fortunato as a director (1 page)
23 April 2012	Appointment of Shaun Patrick Coles as a director (3 pages)
23 April 2012	Appointment of Shaun Patrick Coles as a director (3 pages)
13 April 2012	Appointment of David Martin Green as a director (3 pages)
13 April 2012	Appointment of David Martin Green as a director (3 pages)
11 April 2012	Appointment of Miguel Sard as a director (3 pages)
11 April 2012	Appointment of Miguel Sard as a director (3 pages)
15 February 2012	Termination of appointment of Jose Marin as a director (1 page)
15 February 2012	Termination of appointment of Jose Marin as a director (1 page)
7 July 2011	Full accounts made up to 31 December 2010 (17 pages)
7 July 2011	Full accounts made up to 31 December 2010 (17 pages)
18 May 2011	Termination of appointment of Vimlesh Maru as a director (1 page)
18 May 2011	Termination of appointment of Vimlesh Maru as a director (1 page)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
12 January 2011	Termination of appointment of Antonio Lorenzo as a director (1 page)
12 January 2011	Termination of appointment of Antonio Lorenzo as a director (1 page)
15 June 2010	Full accounts made up to 31 December 2009 (14 pages)
15 June 2010	Full accounts made up to 31 December 2009 (14 pages)
6 May 2010	Termination of appointment of Alvaro Morales De Cano as a director (1 page)
6 May 2010	Appointment of Mr Alan Mathewson as a director (3 pages)
6 May 2010	Termination of appointment of Alvaro Morales De Cano as a director (1 page)
6 May 2010	Appointment of Mr Alan Mathewson as a director (3 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)
11 November 2009	Director's details changed for Alvaro Morales De Cano on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Vimlesh Maru on 30 October 2009 (3 pages)
11 November 2009	Director's details changed for Alvaro Morales De Cano on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Alvaro Morales De Cano on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Vimlesh Maru on 30 October 2009 (3 pages)
11 November 2009	Director's details changed for Jose Javier Marin on 30 October 2009 (3 pages)
11 November 2009	Director's details changed for Jose Javier Marin on 30 October 2009 (3 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 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)
7 July 2009	Director appointed vimlesh maru (2 pages)
7 July 2009	Director appointed vimlesh maru (2 pages)
25 June 2009	Director's change of particulars / alvaro morales de cano / 18/06/2009 (1 page)
25 June 2009	Director's change of particulars / alvaro morales de cano / 18/06/2009 (1 page)
11 June 2009	Appointment terminated director nathan bostock (1 page)
11 June 2009	Appointment terminated director nathan bostock (1 page)
17 April 2009	Return made up to 31/03/09; full list of members (5 pages)
17 April 2009	Return made up to 31/03/09; full list of members (5 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 (10 pages)
25 June 2008	Full accounts made up to 31 December 2007 (10 pages)
17 April 2008	Return made up to 31/03/08; full list of members (5 pages)
17 April 2008	Return made up to 31/03/08; full list of members (5 pages)
15 January 2008	New director appointed (3 pages)
15 January 2008	New director appointed (3 pages)
11 January 2008	New director appointed (3 pages)
11 January 2008	New director appointed (3 pages)
11 January 2008	New director appointed (3 pages)
11 January 2008	New director appointed (3 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
7 January 2008	Memorandum and Articles of Association (12 pages)
7 January 2008	Memorandum and Articles of Association (12 pages)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	Ad 10/12/07--------- Â£ si 413999998@1=413999998 Â£ ic 2/414000000 (2 pages)
4 January 2008	Ad 10/12/07--------- Â£ si 413999998@1=413999998 Â£ ic 2/414000000 (2 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2007	Nc inc already adjusted 10/12/07 (1 page)
28 December 2007	Nc inc already adjusted 10/12/07 (1 page)
28 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
22 October 2007	Company name changed abbey national property developm ents LIMITED\certificate issued on 22/10/07 (2 pages)
22 October 2007	Company name changed abbey national property developm ents LIMITED\certificate issued on 22/10/07 (2 pages)
29 August 2007	New director appointed (4 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	New director appointed (4 pages)
29 August 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (3 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (3 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 May 2007	Return made up to 31/03/07; full list of members (3 pages)
23 May 2007	Return made up to 31/03/07; full list of members (3 pages)
24 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 April 2006	Return made up to 31/03/06; full list of members (3 pages)
4 April 2006	Return made up to 31/03/06; full list of members (3 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
21 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 April 2005	Return made up to 31/03/05; full list of members (3 pages)
6 April 2005	Return made up to 31/03/05; full list of members (3 pages)
26 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
7 May 2004	New director appointed (3 pages)
7 May 2004	New director appointed (3 pages)
7 May 2004	Director resigned (2 pages)
7 May 2004	Director resigned (2 pages)
5 May 2004	Return made up to 31/03/04; full list of members (6 pages)
5 May 2004	Return made up to 31/03/04; full list of members (6 pages)
16 April 2004	New director appointed (3 pages)
16 April 2004	New director appointed (3 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
22 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
22 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
19 May 2003	Return made up to 31/03/03; full list of members (6 pages)
19 May 2003	Return made up to 31/03/03; full list of members (6 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
28 June 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
28 June 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
26 April 2002	Return made up to 31/03/02; full list of members (6 pages)
26 April 2002	Return made up to 31/03/02; full list of members (6 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
3 April 2002	Secretary's particulars changed (1 page)
3 April 2002	Secretary's particulars changed (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
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)
31 August 2001	Full accounts made up to 31 December 2000 (9 pages)
31 August 2001	Full accounts made up to 31 December 2000 (9 pages)
20 April 2001	Return made up to 31/03/01; no change of members (6 pages)
20 April 2001	Return made up to 31/03/01; no change of members (6 pages)
16 October 2000	Full accounts made up to 31 December 1999 (9 pages)
16 October 2000	Full accounts made up to 31 December 1999 (9 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 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)
6 April 2000	Director's particulars changed (1 page)
6 April 2000	Director's particulars changed (1 page)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Director's particulars changed (1 page)
17 November 1999	New director appointed (1 page)
17 November 1999	New director appointed (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (10 pages)
8 October 1999	Full accounts made up to 31 December 1998 (10 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)
8 October 1998	Full accounts made up to 31 December 1997 (9 pages)
8 October 1998	Full accounts made up to 31 December 1997 (9 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	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (9 pages)
27 October 1997	Full accounts made up to 31 December 1996 (9 pages)
28 April 1997	Return made up to 31/03/97; no change of members (6 pages)
28 April 1997	Return made up to 31/03/97; no change of members (6 pages)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
4 July 1996	Full accounts made up to 31 December 1995 (8 pages)
4 July 1996	Full accounts made up to 31 December 1995 (8 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)
28 July 1995	Director resigned;new director appointed (4 pages)
28 July 1995	Director resigned;new director appointed (4 pages)
8 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1995	Memorandum and Articles of Association (8 pages)
8 June 1995	Memorandum and Articles of Association (8 pages)
11 May 1995	Full accounts made up to 31 December 1994 (8 pages)
11 May 1995	Full accounts made up to 31 December 1994 (8 pages)
28 April 1995	Return made up to 31/03/95; no change of members (10 pages)
28 April 1995	Return made up to 31/03/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
13 July 1994	New director appointed (2 pages)
13 July 1994	New director appointed (2 pages)
8 July 1994	Full accounts made up to 31 December 1993 (9 pages)
8 July 1994	Full accounts made up to 31 December 1993 (9 pages)
3 May 1994	Return made up to 31/03/94; full list of members (8 pages)
3 May 1994	Return made up to 31/03/94; full list of members (8 pages)
15 October 1993	Full accounts made up to 31 December 1992 (8 pages)
15 October 1993	Full accounts made up to 31 December 1992 (8 pages)
13 August 1993	Director's particulars changed (3 pages)
13 August 1993	Director's particulars changed (3 pages)
27 April 1993	Director resigned;new director appointed (4 pages)
27 April 1993	Return made up to 31/03/93; full list of members (7 pages)
27 April 1993	Director resigned;new director appointed (4 pages)
27 April 1993	Return made up to 31/03/93; full list of members (7 pages)
18 May 1992	Accounts for a dormant company made up to 31 December 1991 (3 pages)
18 May 1992	Accounts for a dormant company made up to 31 December 1991 (3 pages)
30 April 1992	Return made up to 31/03/92; full list of members (8 pages)
30 April 1992	Return made up to 31/03/92; full list of members (8 pages)
14 April 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1992	Return made up to 13/02/92; full list of members (8 pages)
28 February 1992	Return made up to 13/02/92; full list of members (8 pages)
9 January 1992	Director resigned (2 pages)
9 January 1992	Director resigned (2 pages)
22 August 1991	Secretary resigned;new secretary appointed (2 pages)
22 August 1991	Secretary resigned;new secretary appointed (2 pages)
31 May 1991	Company name changed\certificate issued on 31/05/91 (2 pages)
31 May 1991	Company name changed\certificate issued on 31/05/91 (2 pages)
15 May 1991	Secretary resigned;new secretary appointed (2 pages)
15 May 1991	Accounting reference date notified as 31/12 (1 page)
15 May 1991	Accounting reference date notified as 31/12 (1 page)
15 May 1991	Secretary resigned;new secretary appointed (2 pages)
15 May 1991	Registered office changed on 15/05/91 from: 2 baches street london N1 6UB (1 page)
15 May 1991	Registered office changed on 15/05/91 from: 2 baches street london N1 6UB (1 page)
14 May 1991	Memorandum and Articles of Association (7 pages)
14 May 1991	Memorandum and Articles of Association (7 pages)
14 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 February 1991	Incorporation (9 pages)
13 February 1991	Incorporation (9 pages)

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