- Company Overview for ABBEY COVERED BONDS (LM) LIMITED (05365645)
- Filing history for ABBEY COVERED BONDS (LM) LIMITED (05365645)
- People for ABBEY COVERED BONDS (LM) LIMITED (05365645)
- More for ABBEY COVERED BONDS (LM) LIMITED (05365645)
| 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) |
|---|---|---|---|
| 16 Feb 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
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| 17 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 17 Feb 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
|
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| 16 Dec 2014 | AP01 | Appointment of Mr Mark Howard Filer as a director on 5 December 2014 | |
| 16 Dec 2014 | TM01 | Termination of appointment of Martin Mcdermott as a director on 5 December 2014 | |
| 18 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 19 Feb 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
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|
| 15 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 26 Feb 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
| 26 Nov 2012 | AP01 | Appointment of Thomas Ranger as a director | |
| 19 Nov 2012 | TM01 | Termination of appointment of Brian Morrison as a director | |
| 12 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 21 Feb 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
| 20 Dec 2011 | CH01 | Director's details changed for Martin Mcdermott on 14 December 2011 | |
| 01 Jun 2011 | CH04 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 01 Jun 2011 | CH02 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 01 Jun 2011 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limted Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 | |
| 06 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 Feb 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
| 25 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 03 Mar 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
| 23 Dec 2009 | TM01 | Termination of appointment of Christopher Fielding as a director | |
| 11 Nov 2009 | CH01 | Director's details changed for Brian William Morrison on 2 November 2009 | |
| 25 Jun 2009 | 287 | Registered office changed on 25/06/2009 from c/o wilmington trust sp services (london) LIMITED fifth floor 6 broad street place london EC2M 7JH | |
| 24 Jun 2009 | AA | Full accounts made up to 31 December 2008 |