ABBEY NATIONAL BETA INVESTMENTS LIMITED

Company number 02207620

Date	Type	Description	View / Download
27 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
22 May 2018	PSC02	Notification of Santander Equity Investments Limited as a person with significant control on 14 May 2018	(2 pages)
22 May 2018	PSC07	Cessation of Abbey National Treasury Services Overseas Holdings as a person with significant control on 14 May 2018	(1 page)
14 May 2018	CH01	Director's details changed for Mr Andrew Roland Honey on 14 May 2018	(2 pages)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(4 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
04 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
06 Dec 2016	TM01	Termination of appointment of Richard Charles Truelove as a director on 30 November 2016	(1 page)
13 May 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,332	(6 pages)
24 Mar 2016	AP01	Appointment of Mrs Rachel Jane Morrison as a director on 23 March 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of David Martin Green as a director on 31 December 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of John Francis O'mahoney as a director on 31 December 2015	(1 page)
23 Nov 2015	SH08	Change of share class name or designation	(2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
22 May 2015	AP01	Appointment of Mr Andrew Roland Honey as a director on 15 May 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Shaun Patrick Coles as a director on 15 May 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,332	(8 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	(8 pages)
20 Nov 2013	SH19	Statement of capital on 20 November 2013 GBP 1,332.00	(4 pages)
19 Nov 2013	SH20	Statement by directors	(1 page)
19 Nov 2013	CAP-SS	Solvency statement dated 18/11/13	(1 page)
19 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Non-distributable reserve reduced 18/11/2013	(1 page)