ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED

Company number 04188464

Date	Type	Description	View / Download
23 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
11 Feb 2014	4.68	Liquidators' statement of receipts and payments to 18 December 2013	(10 pages)
16 Jan 2013	AD01	Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on 16 January 2013	(2 pages)
03 Jan 2013	4.70	Declaration of solvency	(3 pages)
03 Jan 2013	600	Appointment of a voluntary liquidator	(2 pages)
03 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
13 Dec 2012	SH19	Statement of capital on 13 December 2012 USD 100	(4 pages)
05 Dec 2012	SH20	Statement by directors	(1 page)
05 Dec 2012	CAP-SS	Solvency statement dated 04/12/12	(1 page)
05 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Nov 2012	TM01	Termination of appointment of Michael Ellwood as a director on 27 November 2012	(1 page)
28 Nov 2012	AP01	Appointment of David Martin Green as a director on 27 November 2012	(2 pages)
28 Nov 2012	AP01	Appointment of Mr Shaun Patrick Coles as a director on 27 November 2012	(2 pages)
28 Nov 2012	AP01	Appointment of Derek John Lewis as a director on 27 November 2012	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Richard Charles Truelove as a director on 27 November 2012	(1 page)
28 Nov 2012	TM01	Termination of appointment of Mark Cunliffe Jackson as a director on 27 November 2012	(1 page)
01 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary on 28 August 2012	(1 page)
01 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary on 28 August 2012	(2 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
17 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(6 pages)
30 Aug 2011	AP01	Appointment of Michael Ellwood as a director	(3 pages)
28 Jul 2011	TM01	Termination of appointment of Alan Rougier as a director	(2 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
28 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(6 pages)