Abbey National UK Investments

Company Name	Abbey National UK Investments
Directors	Rachel Jane Morrison and Christopher James Wise
Company Status	Active
Company Number	02957569
Category	Private Unlimited Company
Incorporation Date	5 August 1994(29 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mrs Rachel Jane Morrison
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(21 years, 7 months after company formation)
Appointment Duration	8 years
Role	Chartered Accountant
Country of Residence	United Kingdom
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	Current
Appointed	16 April 2020(25 years, 8 months after company formation)
Appointment Duration	4 years
Role	Chartered Secretary
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(18 years after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Lenna Nagrecha
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Chartered Secretary
Correspondence Address	2 Oaktree Close Stanmore Middlesex HA7 2PX

Director Name	Norman Wilkes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ

Director Name	Norman Wilkes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ

Director Name	Olivier Vedrenne-Cloquet
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 1994(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 22 February 1996)
Role	Company Director
Correspondence Address	15 Square Foch 75016 Paris France

Director Name	Dennis Michael Smith
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 1996)
Role	Company Director
Correspondence Address	Apt 236 Le Saint Pierre 20 Rue St Pierre 92200 Neuilly France Foreign

Director Name	David Gareth Jones
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 24 November 1995)
Role	Treasurer
Correspondence Address	The Buffers 11 Deepdene Drive Dorking Surrey RH5 4AH

Secretary Name	Frederick Andre Jean Schaufelberger
Nationality	French
Status	Resigned
Appointed	14 November 1994(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 1997)
Role	Secretary
Correspondence Address	124 Rue Merlin De Douai Douai 59500 France Foreign

Secretary Name	Lenna Nagrecha
Nationality	British
Status	Resigned
Appointed	14 November 1994(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 1996)
Role	Company Director
Correspondence Address	2 Oaktree Close Stanmore Middlesex HA7 2PX

Director Name	Patrick Felix Ernest Haizet
Date of Birth	February 1929 (Born 95 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 1994(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 1997)
Role	Consultant
Correspondence Address	124 Rue De La Faisanderie Paris 75116 France

Director Name	Mr Timothy Charles William Ingram
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(1 year, 3 months after company formation)
Appointment Duration	2 months (resigned 26 January 1996)
Role	Banker
Correspondence Address	6 Swift Street London SW6 5AG

Director Name	Mr Charles Nigel Villiers
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 1997)
Role	Managing Director
Correspondence Address	8 Sutherland Street London SW1V 4LB

Director Name	Mr Glen Lucken
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 The Cloisters Ampthill Bedfordshire MK45 2UJ

Director Name	Mr Michael Anthony Hackney
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(2 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 September 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stratton Audley Hall Bicester Road, Stratton Audley Bicester Oxfordshire OX27 9BS

Director Name	Mr Mark Andrew Pain
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (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	Ian Harley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(3 years, 1 month after company formation)
Appointment Duration	5 months (resigned 01 March 1998)
Role	Finance Director
Correspondence Address	36 Kersey Drive Selsdon Ridge South Croydon Surrey CR2 8SX

Director Name	Mr Ian Kinsman Treacy
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(3 years, 1 month after company formation)
Appointment Duration	4 years, 5 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	John King
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 1999)
Role	Human Resources Director
Correspondence Address	24 Beverley Crescent Bedford Bedfordshire MK40 4BY

Director Name	Mr Andrew Newell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(7 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(7 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(9 years, 4 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(10 years, 5 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	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(11 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 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(11 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 John Francis O'Mahoney
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(12 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 Regents 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(15 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(20 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Correspondence Address	Abbey House Baker Street Baker Street London NW1 6XL

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(3 years, 1 month after company formation)
Appointment Duration	11 years (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(14 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 August 2012)
Correspondence Address	Abbey National House 2 Triton Square Regent's 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

1m at £0.01	Abbey National Treasury Services Overseas Holdings 98.87% Irredeemable Preference
784 at €0.1	Santander Uk PLC 1.11% Ordinary
-	OTHER 0.02% -

Financials

Year	2014
Net Worth	£112,477
Current Liabilities	£59,068

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 4 days from now)

Charges

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

5 March 2008

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

Classification: Charge and assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights title and interests and all proceeds thereof and all claims; see image for full details.
Fully Satisfied

Filing History

11 June 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
20 April 2020	Termination of appointment of Andrew Roland Honey as a director on 15 April 2020 (1 page)
20 April 2020	Appointment of Mr Christopher James Wise as a director on 16 April 2020 (2 pages)
2 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
15 April 2019	Confirmation statement made on 13 April 2019 with updates (5 pages)
22 January 2019	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages)
26 June 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
22 May 2018	Cessation of Santander Uk Plc as a person with significant control on 14 May 2018 (1 page)
22 May 2018	Notification of Santander Equity Investments Limited as a person with significant control on 14 May 2018 (2 pages)
22 May 2018	Cessation of Abbey National Treasury Services Overseas Holdings as a person with significant control on 14 May 2018 (1 page)
14 May 2018	Director's details changed for Mr Andrew Roland Honey on 14 May 2018 (2 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
29 June 2017	Full accounts made up to 31 December 2016 (13 pages)
29 June 2017	Full accounts made up to 31 December 2016 (13 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 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)
13 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 EUR 119.48 GBP 10,448 (7 pages)
13 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 EUR 119.48 GBP 10,448 (7 pages)
13 May 2016	Full accounts made up to 31 December 2015 (12 pages)
13 May 2016	Full accounts made up to 31 December 2015 (12 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 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)
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)
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 (13 pages)
3 June 2015	Full accounts made up to 31 December 2014 (13 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	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)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 EUR 119.48 (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 EUR 119.48 (8 pages)
18 June 2014	Full accounts made up to 31 December 2013 (13 pages)
18 June 2014	Full accounts made up to 31 December 2013 (13 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)
19 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 May 2013	Full accounts made up to 31 December 2012 (13 pages)
15 May 2013	Full accounts made up to 31 December 2012 (13 pages)
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	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	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 (13 pages)
11 June 2012	Full accounts made up to 31 December 2011 (13 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)
1 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
6 May 2011	Full accounts made up to 31 December 2010 (15 pages)
6 May 2011	Full accounts made up to 31 December 2010 (15 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)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 September 2010	Full accounts made up to 31 December 2009 (15 pages)
17 September 2010	Full accounts made up to 31 December 2009 (15 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 Mr John Francis O'mahoney on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Richard Charles Truelove on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Richard Charles Truelove on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Mr John Francis O'mahoney on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Richard Charles Truelove on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Mr John Francis O'mahoney on 2 November 2009 (3 pages)
10 November 2009	Director's details changed for Shaun Patrick Coles on 28 October 2009 (3 pages)
10 November 2009	Director's details changed for Shaun Patrick Coles on 28 October 2009 (3 pages)
29 September 2009	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
29 September 2009	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
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 (14 pages)
24 June 2009	Full accounts made up to 31 December 2008 (14 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	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008	Secretary appointed abbey national nominees LIMITED (2 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)
25 June 2008	Full accounts made up to 31 December 2007 (14 pages)
25 June 2008	Full accounts made up to 31 December 2007 (14 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)
17 March 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
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 (14 pages)
3 July 2007	Full accounts made up to 31 December 2006 (14 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)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
7 September 2006	New director appointed (1 page)
7 September 2006	New director appointed (1 page)
28 April 2006	Return made up to 31/03/06; full list of members (7 pages)
28 April 2006	Return made up to 31/03/06; full list of members (7 pages)
24 April 2006	Full accounts made up to 31 December 2005 (12 pages)
24 April 2006	Full accounts made up to 31 December 2005 (12 pages)
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)
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 (9 pages)
21 July 2005	Full accounts made up to 31 December 2004 (9 pages)
20 April 2005	Return made up to 31/03/05; full list of members (3 pages)
20 April 2005	Return made up to 31/03/05; full list of members (3 pages)
17 January 2005	New director appointed (3 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	New director appointed (3 pages)
23 September 2004	Full accounts made up to 31 December 2003 (10 pages)
23 September 2004	Full accounts made up to 31 December 2003 (10 pages)
28 April 2004	Return made up to 31/03/04; full list of members (5 pages)
28 April 2004	Return made up to 31/03/04; full list of members (5 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
27 June 2003	Full accounts made up to 31 December 2002 (10 pages)
27 June 2003	Full accounts made up to 31 December 2002 (10 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)
17 June 2002	Full accounts made up to 31 December 2001 (9 pages)
17 June 2002	Full accounts made up to 31 December 2001 (9 pages)
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)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 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)
5 November 2001	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
4 October 2001	Full accounts made up to 31 December 2000 (9 pages)
4 October 2001	Full accounts made up to 31 December 2000 (9 pages)
20 April 2001	Return made up to 31/03/01; full list of members (6 pages)
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	Director's particulars changed (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (9 pages)
25 October 2000	Full accounts made up to 31 December 1999 (9 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 (3 pages)
10 December 1999	New director appointed (3 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
25 August 1999	Auditor's resignation (1 page)
25 August 1999	Auditor's resignation (1 page)
20 August 1999	Full accounts made up to 31 December 1998 (10 pages)
20 August 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)
22 April 1999	Director's particulars changed (2 pages)
22 April 1999	Director's particulars changed (2 pages)
6 October 1998	Full accounts made up to 31 December 1997 (10 pages)
6 October 1998	Full accounts made up to 31 December 1997 (10 pages)
25 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1998	Return made up to 31/03/98; full list of members (7 pages)
29 April 1998	Return made up to 31/03/98; full list of members (7 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
4 December 1997	Company name changed abbey national france holdings\certificate issued on 04/12/97 (2 pages)
4 December 1997	Company name changed abbey national france holdings\certificate issued on 04/12/97 (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	New secretary appointed (2 pages)
25 September 1997	Memorandum and Articles of Association (9 pages)
25 September 1997	Â£ nc 1000000000/1 15/09/97 (1 page)
25 September 1997	Ff nc 0/6000000000 15/09/97 (1 page)
25 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 September 1997	Â£ nc 1000000000/1 15/09/97 (1 page)
25 September 1997	Ff nc 0/6000000000 15/09/97 (1 page)
25 September 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
25 September 1997	Memorandum and Articles of Association (9 pages)
25 September 1997	Â£ nc 1/0 15/09/97 (1 page)
25 September 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
25 September 1997	Â£ nc 1/0 15/09/97 (1 page)
9 September 1997	Re-registration of Memorandum and Articles (18 pages)
9 September 1997	Certificate of re-registration from Limited to Unlimited (1 page)
9 September 1997	Re-registration of Memorandum and Articles (18 pages)
9 September 1997	Application for reregistration from LTD to UNLTD (4 pages)
9 September 1997	Members' assent for rereg from LTD to UNLTD (1 page)
9 September 1997	Declaration of assent for reregistration to UNLTD (1 page)
9 September 1997	Declaration of assent for reregistration to UNLTD (1 page)
9 September 1997	Declaration of assent for reregistration to UNLTD (1 page)
9 September 1997	Certificate of re-registration from Limited to Unlimited (1 page)
9 September 1997	Application for reregistration from LTD to UNLTD (4 pages)
9 September 1997	Declaration of assent for reregistration to UNLTD (1 page)
9 September 1997	Members' assent for rereg from LTD to UNLTD (1 page)
28 May 1997	Full accounts made up to 31 December 1996 (9 pages)
28 May 1997	Full accounts made up to 31 December 1996 (9 pages)
15 May 1997	Return made up to 31/03/97; no change of members (6 pages)
15 May 1997	Return made up to 31/03/97; no change of members (6 pages)
15 May 1997	Secretary's particulars changed (1 page)
15 May 1997	Secretary's particulars changed (1 page)
9 January 1997	New director appointed (1 page)
9 January 1997	New director appointed (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
5 June 1996	Full accounts made up to 31 December 1995 (8 pages)
5 June 1996	Full accounts made up to 31 December 1995 (8 pages)
8 May 1996	Secretary resigned (1 page)
8 May 1996	Secretary resigned (1 page)
29 April 1996	Return made up to 31/03/96; full list of members (8 pages)
29 April 1996	Return made up to 31/03/96; full list of members (8 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	Director resigned (2 pages)
15 February 1996	Director resigned;new director appointed (2 pages)
15 February 1996	Director resigned;new director appointed (2 pages)
26 January 1996	Director's particulars changed (1 page)
26 January 1996	Director's particulars changed (1 page)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
13 December 1995	New director appointed (3 pages)
13 December 1995	New director appointed (3 pages)
21 August 1995	Return made up to 05/08/95; full list of members (9 pages)
21 August 1995	Return made up to 05/08/95; full list of members (9 pages)
9 May 1995	Return made up to 31/03/95; full list of members (9 pages)
9 May 1995	Return made up to 31/03/95; full list of members (9 pages)