ABBEY NATIONAL NOMINEES LIMITED

Company number 02516674

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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 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Apr 2020 AP01 Appointment of Mr Christopher James Wise as a director on 16 April 2020
17 Apr 2020 TM01 Termination of appointment of Andrew Roland Honey as a director on 15 April 2020
03 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
04 Oct 2019 AP01 Appointment of Mr Guy Nicholas Alexander Grierson as a director on 23 September 2019
04 Oct 2019 AP01 Appointment of Mr Jeffrey James Spence as a director on 23 September 2019
04 Oct 2019 AP01 Appointment of Mrs Alexia Kilby as a director on 23 September 2019
04 Oct 2019 AP01 Appointment of Mr Lee Stuart Sullivan as a director on 23 September 2019
26 Sep 2019 AA Full accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
22 Jan 2019 CH01 Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019
22 May 2018 AA Accounts for a dormant company made up to 31 December 2017
14 May 2018 CH01 Director's details changed for Mr Andrew Roland Honey on 14 May 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
31 Jul 2017 TM01 Termination of appointment of Jason Leslie Wright as a director on 28 July 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
13 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 31 March 2016
Statement of capital on 2016-05-19
  • GBP 2
24 Mar 2016 AP01 Appointment of Mr Jason Leslie Wright as a director on 14 March 2016
24 Mar 2016 AP01 Appointment of Mrs Rachel Jane Morrison as a director on 14 March 2016
08 Mar 2016 TM01 Termination of appointment of Michelle Anne Hill as a director on 18 February 2016
17 Aug 2015 TM01 Termination of appointment of Jessica Frances Petrie as a director on 23 July 2015
03 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2