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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)
02 Apr 2015 AP01 Appointment of Mr Andrew Roland Honey as a director on 26 March 2015
02 Apr 2015 TM01 Termination of appointment of Shaun Patrick Coles as a director on 26 March 2015
08 Dec 2014 TM01 Termination of appointment of Derek John Lewis as a director on 4 December 2014
08 Sep 2014 CH01 Director's details changed for Miss Jessica Frances Petrie on 23 August 2014
18 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
17 Mar 2014 TM02 Termination of appointment of Jessica Petrie as a secretary
17 Mar 2014 AP04 Appointment of Santander Secretariat Services Limited as a secretary
17 Mar 2014 TM02 Termination of appointment of Shaun Coles as a secretary
14 Mar 2014 AP04 Appointment of Santander Secretariat Services Limited as a secretary
14 Mar 2014 TM02 Termination of appointment of Jessica Petrie as a secretary
14 Mar 2014 TM02 Termination of appointment of Shaun Coles as a secretary
15 May 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Apr 2013 AP03 Appointment of Miss Jessica Frances Petrie as a secretary
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
11 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
31 May 2012 AP01 Appointment of Derek John Lewis as a director
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
03 Jan 2012 AP01 Appointment of Jessia Frances Petrie as a director
11 Nov 2011 CH01 Director's details changed for Mr Shaun Patrick Coles on 10 November 2011
07 Oct 2011 TM02 Termination of appointment of Scott Linsley as a secretary
07 Oct 2011 TM01 Termination of appointment of Scott Linsley as a director
26 Sep 2011 CH03 Secretary's details changed for Scott Linsley on 26 September 2011
14 Jul 2011 TM01 Termination of appointment of Helen Tyrrell as a director
06 May 2011 AA Accounts for a dormant company made up to 31 December 2010