ABBEY NATIONAL (HOLDINGS) LIMITED

Company number 02062401

Date	Type	Description	View / Download
20 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
20 Aug 2014	4.68	Liquidators' statement of receipts and payments to 10 July 2014	(10 pages)
22 Jul 2013	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 22 July 2013	(2 pages)
19 Jul 2013	4.70	Declaration of solvency	(4 pages)
19 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Jul 2013	TM01	Termination of appointment of Mark Jackson as a director	(1 page)
03 Jul 2013	AP01	Appointment of Derek John Lewis as a director	(2 pages)
20 Jun 2013	SH20	Statement by directors	(1 page)
20 Jun 2013	SH19	Statement of capital on 20 June 2013 GBP 1	(4 pages)
20 Jun 2013	CAP-SS	Solvency statement dated 18/06/13	(1 page)
20 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 May 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
10 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
08 Mar 2013	CH01	Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012	(2 pages)
01 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
01 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
11 Nov 2011	CH01	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011	(2 pages)
03 Jun 2011	CH01	Director's details changed for David Martin Green on 31 May 2011	(2 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
08 Apr 2011	CH01	Director's details changed for David Martin Green on 8 April 2011	(2 pages)
05 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)