ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED

Company number 06632634

Date	Type	Description	View / Download
10 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
29 Jan 2016	4.68	Liquidators' statement of receipts and payments to 23 November 2015	(12 pages)
05 Dec 2014	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 5 December 2014	(2 pages)
04 Dec 2014	4.70	Declaration of solvency	(3 pages)
04 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-24	(1 page)
11 Nov 2014	AP01	Appointment of Derek John Lewis as a director on 11 November 2014	(2 pages)
23 Oct 2014	CH01	Director's details changed for Mr Antony Phillip Barker on 25 April 2014	(3 pages)
02 Oct 2014	TM01	Termination of appointment of Antony Phillip Barker as a director on 1 October 2014	(1 page)
14 Aug 2014	MR04	Satisfaction of charge 1 in full	(10 pages)
14 Aug 2014	MR04	Satisfaction of charge 2 in full	(13 pages)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	(6 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(6 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
20 Nov 2012	AP01	Appointment of Antony Philip Barker as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Brian Morrison as a director	(1 page)
06 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
03 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(1 page)
03 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(6 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
11 Nov 2011	CH01	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011	(2 pages)
14 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(6 pages)
03 Jun 2011	CH01	Director's details changed for David Martin Green on 31 May 2011	(2 pages)