Abbey National Treasury Services Investments Limited

Company Name	Abbey National Treasury Services Investments Limited
Directors	Rachel Jane Morrison and Christopher James Wise
Company Status	Active
Company Number	03406902
Category	Private Limited Company
Incorporation Date	22 July 1997(26 years, 9 months ago)
Previous Name	Trushelfco (No.2267) Limited

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(18 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
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(22 years, 9 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(15 years, 1 month after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS

Director Name	Mr Robin Garratt
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 21 June 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	107 Wansunt Road Bexley Kent DA5 2DN

Director Name	Mr David Gareth Jones
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2001)
Role	Managing Director Treasury And
Country of Residence	United Kingdom
Correspondence Address	Hillhouse Farm Misbrooks Green Road Beare Green Dorking Surrey RH5 4QQ

Director Name	Graham Stephen Long
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(2 weeks, 6 days after company formation)
Appointment Duration	7 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	22 Cumberland Road London SW13 9LY

Director Name	Anna Merrick
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 21 June 2002)
Role	Banker
Correspondence Address	27 Jacksons Lane Highgate London N6 5SR

Director Name	Shirley Ann Elizabeth Edwards
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 April 2002)
Role	Financial Controller
Correspondence Address	Tilbrook Mill Lower Dean Huntingdon Cambridgeshire PE28 0LH

Director Name	Gwendoline Mary Batchelor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(1 year, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 April 2002)
Role	Finance Director
Correspondence Address	26 Crescent Wood Road London SE26 6RU

Director Name	Gwendoline Mary Batchelor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(1 year, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 April 2002)
Role	Finance Director
Correspondence Address	26 Crescent Wood Road London SE26 6RU

Director Name	Mr William Nairn Lowe
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 September 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Briar Gap Loseberry Road Claygate Surrey KT10 9DQ

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(4 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (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 Alastair Guy Spencer Tyler
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 August 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Clifden 2c Clarence Road Harpenden Hertfordshire AL5 4AJ

Director Name	Mr David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA

Director Name	Mr Mark Cunliffe Jackson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(7 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Triton Square Regent`S Place London NW1 3AN

Director Name	Mr Richard Charles Truelove
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(8 years, 2 months after company formation)
Appointment Duration	11 years, 2 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	01 June 2015(17 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 1 month (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(11 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

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

Financials

Year	2014
Gross Profit	-£14,391
Net Worth	£207,767
Cash	£207,719
Current Liabilities	£371,282

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

5 March 2008	Delivered 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

5 March 2008

Delivered 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

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