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ABBEY NATIONAL NOMINEES LIMITED

Company number 02516674

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Company Results (links open in a new window)
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 Apr 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
11 Mar 2025 CS01 Confirmation statement made on 3 March 2025 with no updates
View PDF Confirmation statement made on 3 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2025 AP01 Appointment of Mr James David Warrick as a director on 16 December 2024
View PDF Appointment of Mr James David Warrick as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024 TM01 Termination of appointment of Alexia Kilby as a director on 31 October 2024
View PDF Termination of appointment of Alexia Kilby as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024 CH01 Director's details changed for Mrs Alexia Kilby on 20 March 2024
View PDF Director's details changed for Mrs Alexia Kilby on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
02 Nov 2023 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
18 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke restriction on auth share capital 04/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Revoke restriction on auth share capital 04/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
02 Oct 2023 TM01 Termination of appointment of Rosamund Martha Rule as a director on 30 September 2023
View PDF Termination of appointment of Rosamund Martha Rule as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023 AP01 Appointment of Mr Lee Thomas Grant as a director on 14 August 2023
View PDF Appointment of Mr Lee Thomas Grant as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023 TM01 Termination of appointment of Stephen David Affleck as a director on 14 August 2023
View PDF Termination of appointment of Stephen David Affleck as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
07 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022 AP01 Appointment of Ms Rosamund Martha Rule as a director on 30 September 2022
View PDF Appointment of Ms Rosamund Martha Rule as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022 TM01 Termination of appointment of Christopher James Wise as a director on 30 September 2022
View PDF Termination of appointment of Christopher James Wise as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
30 Mar 2022 CH01 Director's details changed for Mr Nicholas Robert Kelly on 30 March 2022
View PDF Director's details changed for Mr Nicholas Robert Kelly on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021 AP01 Appointment of Mr Stephen David Affleck as a director on 31 December 2021
View PDF Appointment of Mr Stephen David Affleck as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021 TM01 Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021
View PDF Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
24 May 2021 AP01 Appointment of Mr Nicholas Robert Kelly as a director on 10 May 2021
View PDF Appointment of Mr Nicholas Robert Kelly as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021 AP01 Appointment of Mr Allan Walter Mclachlan as a director on 10 May 2021
View PDF Appointment of Mr Allan Walter Mclachlan as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)