ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED

Company number 04141946

Date	Type	Description	View / Download
05 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
11 Dec 2015	AD01	Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House South Tavistock Square London Wcih 9Lg on 11 December 2015	(2 pages)
08 Dec 2015	4.70	Declaration of solvency	(3 pages)
13 Nov 2015	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Tavistock House South Tavistock Square London WC1H 9LG on 13 November 2015	(2 pages)
12 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
12 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-22	(1 page)
09 Oct 2015	TM01	Termination of appointment of Richard Charles Truelove as a director on 8 October 2015	(1 page)
08 Oct 2015	AP01	Appointment of Mrs Rachel Jane Morrison as a director on 8 October 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of David Martin Green as a director on 8 October 2015	(1 page)
08 Oct 2015	AP01	Appointment of Mrs Carolyne Jane Hodkin as a director on 8 October 2015	(2 pages)
14 Aug 2015	SH20	Statement by directors	(1 page)
14 Aug 2015	SH19	Statement of capital on 14 August 2015 USD 2	(4 pages)
14 Aug 2015	CAP-SS	Solvency statement dated 23/07/15	(1 page)
14 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jun 2015	AA	Accounts made up to 31 December 2014	(7 pages)
22 May 2015	TM01	Termination of appointment of Mark Cunliffe Jackson as a director on 18 May 2015	(1 page)
22 May 2015	AP01	Appointment of Mr Richard Charles Truelove as a director on 18 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Andrew Roland Honey as a director on 18 May 2015	(2 pages)
19 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders	(6 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
16 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders	(6 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
08 Mar 2013	CH01	Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012	(2 pages)
18 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(6 pages)