ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED filing history - Find and update company information

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ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED

Company number 02515268

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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)
20 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
13 Jan 2015	4.68	Liquidators' statement of receipts and payments to 15 November 2014	View PDF Liquidators' statement of receipts and payments to 15 November 2014 - link opens in a new window - 10 pages (10 pages)
11 Feb 2014	4.68	Liquidators' statement of receipts and payments to 15 November 2013	View PDF Liquidators' statement of receipts and payments to 15 November 2013 - link opens in a new window - 10 pages (10 pages)
30 Nov 2012	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 30 November 2012	View PDF Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
13 Sep 2012	CERTNM	Company name changed santander LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-08-16	View PDF Company name changed santander LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-08-16 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	View PDF Appointment of Santander Secretariat Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	View PDF Termination of appointment of Abbey National Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-08-16 - link opens in a new window - 1 page (1 page)
24 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	AP01	Appointment of Derek John Lewis as a director	View PDF Appointment of Derek John Lewis as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	TM01	Termination of appointment of Richard Truelove as a director	View PDF Termination of appointment of Richard Truelove as a director - link opens in a new window - 1 page (1 page)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
18 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-18 GBP 180,447	View PDF Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-18 GBP 180,447 - link opens in a new window - 7 pages (7 pages)
11 Nov 2011	CH01	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011	View PDF Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH01	Director's details changed for David Martin Green on 31 May 2011	View PDF Director's details changed for David Martin Green on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
14 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Apr 2011	CH01	Director's details changed for David Martin Green on 8 April 2011	View PDF Director's details changed for David Martin Green on 8 April 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
06 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Nov 2009	CH01	Director's details changed for Richard Charles Truelove on 3 November 2009	View PDF Director's details changed for Richard Charles Truelove on 3 November 2009 - link opens in a new window - 3 pages (3 pages)

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