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ABBEY NATIONAL ALPHA INVESTMENTS

Company number 02468311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
07 Oct 2011 TM01 Termination of appointment of Scott Linsley as a director on 7 October 2011
24 Aug 2011 AD01 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 24 August 2011
24 Aug 2011 4.70 Declaration of solvency
24 Aug 2011 600 Appointment of a voluntary liquidator
24 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-11
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jun 2011 CH01 Director's details changed for David Martin Green on 31 May 2011
04 May 2011 CH01 Director's details changed for Scott Linsley on 4 May 2011
11 Apr 2011 CH01 Director's details changed for David Martin Green on 8 April 2011
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-01
  • GBP 1,183,977
22 Dec 2010 AA Full accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Scott Linsley on 30 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Shaun Patrick Coles on 28 October 2009
07 Oct 2009 AA Full accounts made up to 31 March 2009
29 Sep 2009 287 Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN
17 Jul 2009 288a Director appointed scott linsley
17 Apr 2009 363a Return made up to 31/03/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 March 2008
13 Oct 2008 288a Secretary appointed abbey national nominees LIMITED
13 Oct 2008 288b Appointment Terminated Secretary abbey national secretariat services LIMITED
03 Apr 2008 363a Return made up to 31/03/08; full list of members
18 Mar 2008 155(6)a Declaration of assistance for shares acquisition