- Company Overview for ABBEY NATIONAL NOMINEES LIMITED (02516674)
- Filing history for ABBEY NATIONAL NOMINEES LIMITED (02516674)
- People for ABBEY NATIONAL NOMINEES LIMITED (02516674)
- More for ABBEY NATIONAL NOMINEES LIMITED (02516674)
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) |
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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
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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
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02 Apr 2015 | AP01 | Appointment of Michelle Anne Hill as a director on 26 March 2015 |