ABBEY NATIONAL PROPERTY INVESTMENTS

Company number 02412672

Date	Type	Description	View / Download
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(4 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 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)
29 Apr 2016	AA	Full accounts made up to 31 December 2015	(18 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 138,180,520	(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 John Francis O'mahoney as a director on 31 December 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of David Martin Green 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	(19 pages)
22 May 2015	TM01	Termination of appointment of Shaun Patrick Coles as a director on 15 May 2015	(1 page)
22 May 2015	AP01	Appointment of Mr Andrew Roland Honey as a director on 15 May 2015	(2 pages)
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 138,180,520	(8 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	(8 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
10 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(8 pages)
01 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary on 28 August 2012	(2 pages)
01 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary on 28 August 2012	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(8 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)