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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)
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)
09 Apr 2021	TM01	Termination of appointment of Guy Nicholas Alexander Grierson as a director on 31 March 2021	View PDF Termination of appointment of Guy Nicholas Alexander Grierson as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	TM01	Termination of appointment of Jeffrey James Spence as a director on 11 December 2020	View PDF Termination of appointment of Jeffrey James Spence as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)

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ABBEY NATIONAL NOMINEES LIMITED

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