Company NameAbbey National Treasury Services Investments Limited
DirectorsRachel Jane Morrison and Christopher James Wise
Company StatusActive
Company Number03406902
CategoryPrivate Limited Company
Incorporation Date22 July 1997(25 years ago)

Business Activity

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

Directors

Director NameMrs Rachel Jane Morrison
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2016(18 years, 8 months after company formation)
Appointment Duration6 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameMr Christopher James Wise
Date of BirthJuly 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2020(22 years, 9 months after company formation)
Appointment Duration2 years, 3 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Secretary NameSantander Secretariat Services Limited (Corporation)
StatusCurrent
Appointed28 August 2012(15 years, 1 month after company formation)
Appointment Duration9 years, 11 months
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameDrusilla Charlotte Jane Rowe
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1997(same day as company formation)
RoleCompany Director
Correspondence AddressFlat E
13 Saint Georges Drive
London
SW1V 4DJ
Director NameEleanor Jane Zuercher
Date of BirthAugust 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address26 Springfield Road
Linslade
Leighton Buzzard
Bedfordshire
LU7 7QS
Director NameMr Robin Garratt
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1997(2 weeks, 6 days after company formation)
Appointment Duration4 years, 10 months (resigned 21 June 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address107 Wansunt Road
Bexley
Kent
DA5 2DN
Director NameMr David Gareth Jones
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1997(2 weeks, 6 days after company formation)
Appointment Duration4 years, 2 months (resigned 31 October 2001)
RoleManaging Director Treasury And
Country of ResidenceUnited Kingdom
Correspondence AddressHillhouse Farm
Misbrooks Green Road Beare Green
Dorking
Surrey
RH5 4QQ
Director NameGraham Stephen Long
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1997(2 weeks, 6 days after company formation)
Appointment Duration7 months (resigned 10 March 1998)
RoleCompany Director
Correspondence Address22 Cumberland Road
London
SW13 9LY
Director NameAnna Merrick
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1998(7 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 21 June 2002)
RoleBanker
Correspondence Address27 Jacksons Lane
Highgate
London
N6 5SR
Director NameShirley Ann Elizabeth Edwards
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1998(1 year, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 12 April 2002)
RoleFinancial Controller
Correspondence AddressTilbrook Mill
Lower Dean
Huntingdon
Cambridgeshire
PE28 0LH
Director NameGwendoline Mary Batchelor
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1999(1 year, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 12 April 2002)
RoleFinance Director
Correspondence Address26 Crescent Wood Road
London
SE26 6RU
Director NameGwendoline Mary Batchelor
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1999(1 year, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 12 April 2002)
RoleFinance Director
Correspondence Address26 Crescent Wood Road
London
SE26 6RU
Director NameDavid Martin Green
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2002(4 years, 11 months after company formation)
Appointment Duration13 years, 6 months (resigned 31 December 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameMr William Nairn Lowe
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2002(4 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 07 September 2005)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressBriar Gap
Loseberry Road
Claygate
Surrey
KT10 9DQ
Director NameMr David James Ellis
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2002(4 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBatts Row Cottage
Laverstoke Lane, Laverstoke
Whitchurch
Hampshire
RG28 7PA
Director NameMr Alastair Guy Spencer Tyler
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2002(4 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 13 August 2004)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressClifden
2c Clarence Road
Harpenden
Hertfordshire
AL5 4AJ
Director NameMr Mark Cunliffe Jackson
Date of BirthJuly 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2004(7 years, 2 months after company formation)
Appointment Duration10 years, 8 months (resigned 01 June 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2 Triton Square
Regent`S Place
London
NW1 3AN
Director NameMr Richard Charles Truelove
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2005(8 years, 2 months after company formation)
Appointment Duration11 years, 2 months (resigned 30 November 2016)
RoleBanker
Country of ResidenceEngland
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameMr Andrew Roland Honey
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2015(17 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 15 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed22 July 1997(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB
Secretary NameAbbey National Secretariat Services Limited (Corporation)
StatusResigned
Appointed11 August 1997(2 weeks, 6 days after company formation)
Appointment Duration11 years, 1 month (resigned 30 September 2008)
Correspondence AddressAbbey National House
2 Triton Square Regent's Place
London
NW1 3AN
Secretary NameAbbey National Nominees Limited (Corporation)
StatusResigned
Appointed30 September 2008(11 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 August 2012)
Correspondence AddressAbbey National House 2 Triton Square
Regent's Place
London
NW1 3AN

Contact

Websitesantander.co.uk
Telephone0800 3897000
Telephone regionFreephone

Location

Registered Address2 Triton Square
Regent's Place
London
NW1 3AN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Abbey National Treasury Services PLC
100.00%
Ordinary

Financials

Year2014
Gross Profit-£14,391
Net Worth£207,767
Cash£207,719
Current Liabilities£371,282

Accounts

Latest Accounts31 December 2021 (7 months, 2 weeks ago)
Next Accounts Due30 September 2023 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 March 2022 (5 months, 2 weeks ago)
Next Return Due15 March 2023 (7 months from now)

Charges

5 March 2008Delivered on: 17 March 2008
Satisfied on: 26 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 in relation to each of the secured agreements and any collateral; see image for full details.
Fully Satisfied

Filing History

31 December 2021Appointment of Mr Stephen David Affleck as a director on 31 December 2021 (2 pages)
31 December 2021Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021 (1 page)
29 October 2021Confirmation statement made on 29 October 2021 with updates (3 pages)
25 July 2021Accounts for a dormant company made up to 31 December 2020 (4 pages)
6 April 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
26 June 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
20 April 2020Appointment of Mr Christopher James Wise as a director on 16 April 2020 (2 pages)
17 April 2020Termination of appointment of Andrew Roland Honey as a director on 15 April 2020 (1 page)
2 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
30 September 2019Accounts for a small company made up to 31 December 2018 (11 pages)
12 April 2019Confirmation statement made on 5 April 2019 with updates (5 pages)
22 January 2019Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages)
13 September 2018Accounts for a small company made up to 31 December 2017 (11 pages)
22 May 2018Notification of Santander Equity Investments Limited as a person with significant control on 14 May 2018 (2 pages)
22 May 2018Cessation of Abbey National Treasury Services Plc as a person with significant control on 14 May 2018 (1 page)
14 May 2018Director's details changed for Mr Andrew Roland Honey on 14 May 2018 (2 pages)
5 April 2018Confirmation statement made on 5 April 2018 with updates (4 pages)
12 July 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 July 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
6 December 2016Termination of appointment of Richard Charles Truelove as a director on 30 November 2016 (1 page)
6 December 2016Termination of appointment of Richard Charles Truelove as a director on 30 November 2016 (1 page)
13 May 2016Full accounts made up to 31 December 2015 (11 pages)
13 May 2016Full accounts made up to 31 December 2015 (11 pages)
15 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
(6 pages)
15 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
(6 pages)
24 March 2016Appointment of Mrs Rachel Jane Morrison as a director on 23 March 2016 (2 pages)
24 March 2016Appointment of Mrs Rachel Jane Morrison as a director on 23 March 2016 (2 pages)
7 January 2016Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
7 January 2016Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
18 June 2015Full accounts made up to 31 December 2014 (12 pages)
18 June 2015Full accounts made up to 31 December 2014 (12 pages)
2 June 2015Termination of appointment of Mark Cunliffe Jackson as a director on 1 June 2015 (1 page)
2 June 2015Appointment of Mr Andrew Roland Honey as a director on 1 June 2015 (2 pages)
2 June 2015Termination of appointment of Mark Cunliffe Jackson as a director on 1 June 2015 (1 page)
2 June 2015Appointment of Mr Andrew Roland Honey as a director on 1 June 2015 (2 pages)
2 June 2015Termination of appointment of Mark Cunliffe Jackson as a director on 1 June 2015 (1 page)
2 June 2015Appointment of Mr Andrew Roland Honey as a director on 1 June 2015 (2 pages)
14 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(6 pages)
14 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(6 pages)
18 June 2014Full accounts made up to 31 December 2013 (13 pages)
18 June 2014Full accounts made up to 31 December 2013 (13 pages)
1 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(6 pages)
1 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(6 pages)
20 November 2013Statement of capital on 20 November 2013
  • GBP 100
(4 pages)
20 November 2013Statement of capital on 20 November 2013
  • GBP 100
(4 pages)
19 November 2013Statement by directors (1 page)
19 November 2013Solvency statement dated 18/11/13 (1 page)
19 November 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 November 2013Statement by directors (1 page)
19 November 2013Solvency statement dated 18/11/13 (1 page)
19 November 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 November 2013Statement by directors (1 page)
19 November 2013Solvency statement dated 18/11/13 (1 page)
19 November 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 November 2013Statement by directors (1 page)
19 November 2013Solvency statement dated 18/11/13 (1 page)
19 November 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
15 May 2013Full accounts made up to 31 December 2012 (13 pages)
15 May 2013Full accounts made up to 31 December 2012 (13 pages)
10 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
10 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
8 March 2013Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012 (2 pages)
8 March 2013Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012 (2 pages)
1 September 2012Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
1 September 2012Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
1 September 2012Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
1 September 2012Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
11 June 2012Full accounts made up to 31 December 2011 (12 pages)
11 June 2012Full accounts made up to 31 December 2011 (12 pages)
2 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
2 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
3 June 2011Director's details changed for David Martin Green on 31 May 2011 (2 pages)
3 June 2011Director's details changed for David Martin Green on 31 May 2011 (2 pages)
6 May 2011Full accounts made up to 31 December 2010 (13 pages)
6 May 2011Full accounts made up to 31 December 2010 (13 pages)
8 April 2011Director's details changed for David Martin Green on 8 April 2011 (2 pages)
8 April 2011Director's details changed for David Martin Green on 8 April 2011 (2 pages)
8 April 2011Director's details changed for David Martin Green on 8 April 2011 (2 pages)
5 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
5 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
27 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 September 2010Full accounts made up to 31 December 2009 (13 pages)
17 September 2010Full accounts made up to 31 December 2009 (13 pages)
8 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
11 November 2009Director's details changed for Richard Charles Truelove on 3 November 2009 (3 pages)
11 November 2009Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009 (3 pages)
11 November 2009Director's details changed for Richard Charles Truelove on 3 November 2009 (3 pages)
11 November 2009Director's details changed for Richard Charles Truelove on 3 November 2009 (3 pages)
11 November 2009Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009 (3 pages)
29 September 2009Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
29 September 2009Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
24 June 2009Full accounts made up to 31 December 2008 (13 pages)
24 June 2009Full accounts made up to 31 December 2008 (13 pages)
14 April 2009Return made up to 31/03/09; full list of members (4 pages)
14 April 2009Return made up to 31/03/09; full list of members (4 pages)
13 October 2008Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008Secretary appointed abbey national nominees LIMITED (2 pages)
13 October 2008Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008Secretary appointed abbey national nominees LIMITED (2 pages)
25 June 2008Full accounts made up to 31 December 2007 (15 pages)
25 June 2008Full accounts made up to 31 December 2007 (15 pages)
3 April 2008Return made up to 31/03/08; full list of members (4 pages)
3 April 2008Return made up to 31/03/08; full list of members (4 pages)
17 March 2008Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 March 2008Particulars of a mortgage or charge / charge no: 1 (8 pages)
15 November 2007Director's particulars changed (1 page)
15 November 2007Director's particulars changed (1 page)
3 July 2007Full accounts made up to 31 December 2006 (14 pages)
3 July 2007Full accounts made up to 31 December 2006 (14 pages)
10 April 2007Return made up to 31/03/07; full list of members (3 pages)
10 April 2007Return made up to 31/03/07; full list of members (3 pages)
24 April 2006Full accounts made up to 31 December 2005 (15 pages)
24 April 2006Full accounts made up to 31 December 2005 (15 pages)
10 April 2006Return made up to 31/03/06; full list of members (3 pages)
10 April 2006Return made up to 31/03/06; full list of members (3 pages)
16 March 2006Ad 04/10/05--------- £ si [email protected]=500000000 £ ic 250060000/750060000 (2 pages)
16 March 2006Ad 04/10/05--------- £ si [email protected]=500000000 £ ic 250060000/750060000 (2 pages)
24 October 2005New director appointed (4 pages)
24 October 2005New director appointed (4 pages)
14 October 2005Memorandum and Articles of Association (15 pages)
14 October 2005Nc inc already adjusted 04/10/05 (1 page)
14 October 2005Memorandum and Articles of Association (15 pages)
14 October 2005Nc inc already adjusted 04/10/05 (1 page)
21 September 2005Director resigned (2 pages)
21 September 2005Director resigned (2 pages)
15 September 2005Full accounts made up to 31 December 2004 (10 pages)
15 September 2005Full accounts made up to 31 December 2004 (10 pages)
12 April 2005Return made up to 31/03/05; full list of members (3 pages)
12 April 2005Return made up to 31/03/05; full list of members (3 pages)
28 October 2004New director appointed (3 pages)
28 October 2004New director appointed (3 pages)
15 October 2004Director resigned (1 page)
15 October 2004Director resigned (1 page)
20 August 2004Director resigned (1 page)
20 August 2004Director resigned (1 page)
12 July 2004Full accounts made up to 31 December 2003 (11 pages)
12 July 2004Full accounts made up to 31 December 2003 (11 pages)
19 April 2004Return made up to 31/03/04; full list of members (6 pages)
19 April 2004Return made up to 31/03/04; full list of members (6 pages)
15 December 2003Certificate of reduction of issued capital (1 page)
15 December 2003Certificate of reduction of issued capital (1 page)
12 December 2003Reduction of capital (3 pages)
12 December 2003Reduction of capital (3 pages)
20 November 2003Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
20 November 2003Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
17 October 2003Full accounts made up to 31 December 2002 (12 pages)
17 October 2003Full accounts made up to 31 December 2002 (12 pages)
3 May 2003Return made up to 31/03/03; full list of members (6 pages)
3 May 2003Return made up to 31/03/03; full list of members (6 pages)
13 November 2002Amended full accounts made up to 31 December 2001 (13 pages)
13 November 2002Amended full accounts made up to 31 December 2001 (13 pages)
17 July 2002New director appointed (3 pages)
17 July 2002New director appointed (3 pages)
17 July 2002New director appointed (3 pages)
17 July 2002New director appointed (3 pages)
11 July 2002New director appointed (6 pages)
11 July 2002New director appointed (3 pages)
11 July 2002Director resigned (1 page)
11 July 2002Director resigned (1 page)
11 July 2002New director appointed (6 pages)
11 July 2002New director appointed (3 pages)
11 July 2002Director resigned (1 page)
11 July 2002Director resigned (1 page)
28 June 2002Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL (1 page)
28 June 2002Full accounts made up to 31 December 2001 (12 pages)
28 June 2002Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL (1 page)
28 June 2002Full accounts made up to 31 December 2001 (12 pages)
1 May 2002Return made up to 31/03/02; full list of members (6 pages)
1 May 2002Return made up to 31/03/02; full list of members (6 pages)
23 April 2002Director resigned (1 page)
23 April 2002Director resigned (1 page)
22 April 2002Director resigned (1 page)
22 April 2002Director resigned (1 page)
3 April 2002Secretary's particulars changed (1 page)
3 April 2002Secretary's particulars changed (1 page)
7 November 2001Director resigned (2 pages)
7 November 2001Director resigned (2 pages)
5 July 2001Full accounts made up to 31 December 2000 (12 pages)
5 July 2001Full accounts made up to 31 December 2000 (12 pages)
1 May 2001Return made up to 31/03/01; full list of members (7 pages)
1 May 2001Return made up to 31/03/01; full list of members (7 pages)
18 April 2001Director's particulars changed (1 page)
18 April 2001Director's particulars changed (1 page)
27 October 2000Full accounts made up to 31 December 1999 (12 pages)
27 October 2000Full accounts made up to 31 December 1999 (12 pages)
28 April 2000Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 April 2000Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 June 1999Auditor's resignation (1 page)
23 June 1999Auditor's resignation (1 page)
2 May 1999New director appointed (3 pages)
2 May 1999New director appointed (3 pages)
28 April 1999Return made up to 31/03/99; no change of members (6 pages)
28 April 1999Return made up to 31/03/99; no change of members (6 pages)
26 February 1999Full accounts made up to 31 December 1998 (12 pages)
26 February 1999Full accounts made up to 31 December 1998 (12 pages)
23 December 1998New director appointed (2 pages)
23 December 1998Director resigned (1 page)
23 December 1998Auditor's resignation (1 page)
23 December 1998New director appointed (2 pages)
23 December 1998Director resigned (1 page)
23 December 1998Auditor's resignation (1 page)
6 October 1998Return made up to 22/07/98; full list of members (7 pages)
6 October 1998Return made up to 22/07/98; full list of members (7 pages)
15 July 1998Full accounts made up to 31 December 1997 (11 pages)
15 July 1998Full accounts made up to 31 December 1997 (11 pages)
14 May 1998Return made up to 31/03/98; full list of members (7 pages)
14 May 1998Return made up to 31/03/98; full list of members (7 pages)
13 May 1998Director resigned (1 page)
13 May 1998Secretary resigned (1 page)
13 May 1998Director resigned (1 page)
13 May 1998Director resigned (1 page)
13 May 1998Secretary resigned (1 page)
13 May 1998Director resigned (1 page)
24 March 1998Director resigned (1 page)
24 March 1998Director resigned (1 page)
17 March 1998New director appointed (2 pages)
17 March 1998New director appointed (2 pages)
6 November 1997Ad 30/10/97--------- £ si [email protected]=250000000 £ ic 1000060000/1250060000 (2 pages)
6 November 1997Ad 24/10/97--------- £ si [email protected]=250000000 £ ic 750060000/1000060000 (2 pages)
6 November 1997Ad 30/10/97--------- £ si [email protected]=250000000 £ ic 1000060000/1250060000 (2 pages)
6 November 1997Ad 24/10/97--------- £ si [email protected]=250000000 £ ic 750060000/1000060000 (2 pages)
22 October 1997Ad 15/10/97--------- £ si [email protected]=250000000 £ ic 500060000/750060000 (3 pages)
22 October 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
22 October 1997£ nc 500060000/1250060000 13/10/97 (1 page)
22 October 1997Ad 15/10/97--------- £ si [email protected]=250000000 £ ic 500060000/750060000 (3 pages)
22 October 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
22 October 1997£ nc 500060000/1250060000 13/10/97 (1 page)
4 September 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
4 September 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
4 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 September 1997Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
4 September 1997Ad 28/08/97--------- £ si [email protected]=500059998 £ ic 2/500060000 (2 pages)
4 September 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
4 September 1997£ nc 100/500060000 21/08/97 (2 pages)
4 September 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
4 September 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
4 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 September 1997Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
4 September 1997Ad 28/08/97--------- £ si [email protected]=500059998 £ ic 2/500060000 (2 pages)
4 September 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
4 September 1997£ nc 100/500060000 21/08/97 (2 pages)
26 August 1997New director appointed (2 pages)
26 August 1997New director appointed (2 pages)
26 August 1997New director appointed (2 pages)
26 August 1997New director appointed (2 pages)
26 August 1997New director appointed (2 pages)
26 August 1997New director appointed (2 pages)
26 August 1997New director appointed (2 pages)
26 August 1997New director appointed (2 pages)
20 August 1997New secretary appointed (2 pages)
20 August 1997Registered office changed on 20/08/97 from: 35 basinghall street london EC2V 5DB (1 page)
20 August 1997New secretary appointed (2 pages)
20 August 1997Registered office changed on 20/08/97 from: 35 basinghall street london EC2V 5DB (1 page)
12 August 1997Company name changed trushelfco (no.2267) LIMITED\certificate issued on 12/08/97 (2 pages)
12 August 1997Company name changed trushelfco (no.2267) LIMITED\certificate issued on 12/08/97 (2 pages)
22 July 1997Incorporation (19 pages)
22 July 1997Incorporation (19 pages)