ABBEY NATIONAL STERLING CAPITAL PLC

Company number 02588224

Date	Type	Description	View / Download
16 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
16 Jan 2012	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 16 January 2012	(2 pages)
16 Jan 2012	600	Appointment of a voluntary liquidator	(2 pages)
16 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-07	(1 page)
16 Jan 2012	4.70	Declaration of solvency	(3 pages)
24 Nov 2011	AP01	Appointment of Shaun Patrick Coles as a director on 15 November 2011	(3 pages)
22 Nov 2011	TM01	Termination of appointment of Luis Paulo Gloria Picardo De Sousa as a director on 15 November 2011	(1 page)
22 Nov 2011	TM01	Termination of appointment of Brian William Morrison as a director on 15 November 2011	(1 page)
03 Jun 2011	CH01	Director's details changed for David Martin Green on 31 May 2011	(2 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
11 Apr 2011	CH01	Director's details changed for David Martin Green on 8 April 2011	(2 pages)
01 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-04-01 GBP 50,000	(6 pages)
25 May 2010	AP01	Appointment of Luis Paulo Gloria Picardo De Sousa as a director	(3 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
01 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
23 Dec 2009	TM01	Termination of appointment of Christopher Fielding as a director	(2 pages)
11 Nov 2009	TM01	Termination of appointment of Federico Ysart Alvarez De Toledo as a director	(1 page)
11 Nov 2009	CH01	Director's details changed for Brian William Morrison on 2 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Christopher Harold Fielding on 28 October 2009	(3 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN	(1 page)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
28 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
28 Apr 2009	288c	Director's Change of Particulars / federico ysart alvarez de toledo / 31/01/2008 / HouseName/Number was: , now: 21; Street was: c/ alfredo marquerie 6, now: f cadogan gardens; Post Town was: 28034 madrid, now: london; Post Code was: foreign, now: SW3 2RW; Country was: spain, now: united kingdom	(1 page)
13 Oct 2008	288b	Appointment Terminated Secretary abbey national secretariat services LIMITED	(1 page)

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