- 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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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
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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 |