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ABBEY NATIONAL UK INVESTMENTS

Company number 02957569

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Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)

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ABBEY NATIONAL UK INVESTMENTS

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