- Company Overview for ABBEY NATIONAL UK INVESTMENTS (02957569)
- Filing history for ABBEY NATIONAL UK INVESTMENTS (02957569)
- People for ABBEY NATIONAL UK INVESTMENTS (02957569)
- Charges for ABBEY NATIONAL UK INVESTMENTS (02957569)
- More for ABBEY NATIONAL UK INVESTMENTS (02957569)
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) |
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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 | |
06 Dec 2016 | TM01 | Termination of appointment of Richard Charles Truelove as a director on 30 November 2016 | |
13 May 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
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13 May 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Mar 2016 | AP01 | Appointment of Mrs Rachel Jane Morrison as a director on 23 March 2016 | |
07 Jan 2016 | TM01 | Termination of appointment of David Martin Green as a director on 31 December 2015 | |
07 Jan 2016 | TM01 | Termination of appointment of John Francis O'mahoney as a director on 31 December 2015 | |
23 Nov 2015 | SH08 | Change of share class name or designation | |
23 Nov 2015 | RESOLUTIONS |
Resolutions
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03 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
22 May 2015 | AP01 | Appointment of Mr Andrew Roland Honey as a director on 15 May 2015 | |
22 May 2015 | TM01 | Termination of appointment of Shaun Patrick Coles as a director on 15 May 2015 | |
14 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
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18 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
01 Apr 2014 | AR01 | Annual return made up to 31 March 2014 with full list of shareholders | |
19 Nov 2013 | RESOLUTIONS |
Resolutions
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15 May 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders |