- 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) |
|---|---|---|---|
| 01 Sep 2012 | AP04 | Appointment of Santander Secretariat Services Limited as a secretary on 28 August 2012 | |
| 01 Sep 2012 | TM02 | Termination of appointment of Abbey National Nominees Limited as a secretary on 28 August 2012 | |
| 11 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 11 Nov 2011 | CH01 | Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 | |
| 01 Jun 2011 | CH01 | Director's details changed for David Martin Green on 31 May 2011 | |
| 06 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 08 Apr 2011 | CH01 | Director's details changed for David Martin Green on 8 April 2011 | |
| 06 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 18 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 17 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 06 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 11 Nov 2009 | CH01 | Director's details changed for Mr John Francis O'mahoney on 2 November 2009 | |
| 11 Nov 2009 | CH01 | Director's details changed for Richard Charles Truelove on 3 November 2009 | |
| 10 Nov 2009 | CH01 | Director's details changed for Shaun Patrick Coles on 28 October 2009 | |
| 29 Sep 2009 | 287 | Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN | |
| 13 Sep 2009 | 288a | Director appointed richard charles truelove | |
| 24 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 23 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 13 Oct 2008 | 288b | Appointment terminated secretary abbey national secretariat services LIMITED | |
| 13 Oct 2008 | 288a | Secretary appointed abbey national nominees LIMITED | |
| 25 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
| 03 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
| 17 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 19 Dec 2007 | 288c | Director's particulars changed |