ABBEY NATIONAL UK INVESTMENTS filing history - Find and update company information

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ABBEY NATIONAL UK INVESTMENTS

Company number 02957569

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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)
27 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Mr Matthew John Richardson as a director on 8 August 2023	View PDF Appointment of Mr Matthew John Richardson as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM01	Termination of appointment of Stephen David Affleck as a director on 8 August 2023	View PDF Termination of appointment of Stephen David Affleck as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
03 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AP01	Appointment of Ms Rosamund Martha Rule as a director on 30 September 2022	View PDF Appointment of Ms Rosamund Martha Rule as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Christopher James Wise as a director on 30 September 2022	View PDF Termination of appointment of Christopher James Wise as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AP01	Appointment of Mr Stephen David Affleck as a director on 31 December 2021	View PDF Appointment of Mr Stephen David Affleck as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	TM01	Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021	View PDF Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
06 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
20 Apr 2020	AP01	Appointment of Mr Christopher James Wise as a director on 16 April 2020	View PDF Appointment of Mr Christopher James Wise as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	TM01	Termination of appointment of Andrew Roland Honey as a director on 15 April 2020	View PDF Termination of appointment of Andrew Roland Honey as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
15 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with updates	View PDF Confirmation statement made on 13 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2019	CH01	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019	View PDF Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 - link opens in a new window - 2 pages (2 pages)

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