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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)
06 May 2011 CH01 Director's details changed for Scott Linsley on 4 May 2011
12 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 CH01 Director's details changed for Helen Armitage on 20 April 2010
31 Mar 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
04 Jan 2010 AP01 Appointment of Helen Armitage as a director
09 Dec 2009 TM01 Termination of appointment of Sandra Odell as a director
03 Dec 2009 TM01 Termination of appointment of Sandra Odell as a director
17 Nov 2009 CH01 Director's details changed for Scott Linsley on 30 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Shaun Patrick Coles on 28 October 2009
11 Nov 2009 CH03 Secretary's details changed for Mr Shaun Patrick Coles on 28 October 2009
29 Sep 2009 287 Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN
28 Jul 2009 288a Director appointed sandra judith odell
24 Jun 2009 AA Full accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 31/03/09; full list of members
07 Oct 2008 288a Secretary appointed scott linsley
07 Oct 2008 288a Secretary appointed shaun patrick coles
29 Sep 2008 288b Appointment terminated secretary abbey national secretariat services LIMITED
25 Jun 2008 AA Full accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 31/03/08; full list of members
04 Jan 2008 288b Secretary resigned
20 Nov 2007 288a New secretary appointed;new director appointed
20 Nov 2007 288b Director resigned
29 Aug 2007 288a New director appointed
29 Aug 2007 288b Director resigned