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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)
03 Oct 2022 AP01 Appointment of Ms Rosamund Martha Rule as a director on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of Christopher James Wise as a director on 30 September 2022
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
12 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
31 Dec 2021 AP01 Appointment of Mr Stephen David Affleck as a director on 31 December 2021
31 Dec 2021 TM01 Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021
24 Aug 2021 AA Accounts for a small company made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
11 Jun 2020 AA Accounts for a small company made up to 31 December 2019
20 Apr 2020 AP01 Appointment of Mr Christopher James Wise as a director on 16 April 2020
20 Apr 2020 TM01 Termination of appointment of Andrew Roland Honey as a director on 15 April 2020
02 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
22 Jan 2019 CH01 Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019
26 Jun 2018 AA Accounts for a small company made up to 31 December 2017
22 May 2018 PSC07 Cessation of Abbey National Treasury Services Overseas Holdings as a person with significant control on 14 May 2018
22 May 2018 PSC02 Notification of Santander Equity Investments Limited as a person with significant control on 14 May 2018
22 May 2018 PSC07 Cessation of Santander Uk Plc as a person with significant control on 14 May 2018
14 May 2018 CH01 Director's details changed for Mr Andrew Roland Honey on 14 May 2018
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
29 Jun 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates