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ABBEY NATIONAL UK INVESTMENTS - 2, Triton Square, Regent's Place, London, United Kingdom
Company Information
- Company registration number
- 02957569
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2
- Triton Square
- Regent's Place
- London
- NW1 3AN 2, Triton Square, Regent's Place, London, NW1 3AN UK
Management
- Managing Directors
- RICHARD CHARLES TRUELOVE
- ANDREW ROLAND HONEY
- RACHEL JANE MORRISON
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1994-08-05
- Age Of Company 1994-08-05 29 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABBEY NATIONAL FRANCE HOLDINGS
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-03-31
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ABBEY NATIONAL UK INVESTMENTS Company Description
- ABBEY NATIONAL UK INVESTMENTS is a private-unlimited registered in United Kingdom with the Company reg no 02957569. Its current trading status is "live". It was registered 1994-08-05. It was previously called ABBEY NATIONAL FRANCE HOLDINGS. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at 2 .
Get ABBEY NATIONAL UK INVESTMENTS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abbey National Uk Investments - 2, Triton Square, Regent's Place, London, United Kingdom
- 1994-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02957569#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02957569#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02957569#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TRUELOVE (2016-12-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'MAHONEY (2016-01-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN (2016-01-07) - TM01
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31/03/16 FULL LIST (2016-05-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-05-13) - AA
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DIRECTOR APPOINTED MRS RACHEL JANE MORRISON (2016-03-24) - AP01
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keyboard_arrow_right 2015
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-11-23) - SH08
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ADOPT ARTICLES 05/11/2015 (2015-11-23) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-03) - AA
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DIRECTOR APPOINTED MR ANDREW ROLAND HONEY (2015-05-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SHAUN COLES (2015-05-22) - TM01
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31/03/15 FULL LIST (2015-04-14) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-18) - AA
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31/03/14 FULL LIST (2014-04-01) - AR01
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keyboard_arrow_right 2013
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31/03/13 FULL LIST (2013-04-10) - AR01
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REDUCE ISSUED CAPITAL 18/11/2013 (2013-11-19) - RES06
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-15) - AA
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keyboard_arrow_right 2012
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CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED (2012-09-01) - AP04
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APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED (2012-09-01) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-11) - AA
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31/03/12 FULL LIST (2012-04-02) - AR01
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keyboard_arrow_right 2011
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31/03/11 FULL LIST (2011-04-06) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-01-18) - MG02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 08/04/2011 (2011-04-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 10/11/2011 (2011-11-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011 (2011-06-01) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-06) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-17) - AA
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31/03/10 FULL LIST (2010-04-06) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS O'MAHONEY / 02/11/2009 (2009-11-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES TRUELOVE / 03/11/2009 (2009-11-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATRICK COLES / 28/10/2009 (2009-11-10) - CH01
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REGISTERED OFFICE CHANGED ON 29/09/2009 FROM (2009-09-29) - 287
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DIRECTOR APPOINTED RICHARD CHARLES TRUELOVE (2009-09-13) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-24) - AA
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS (2009-04-23) - 363a
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-03-17) - 395
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-25) - AA
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS (2008-04-03) - 363a
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APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (2008-10-13) - 288b
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SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED (2008-10-13) - 288a
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-11-19) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-03) - AA
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DIRECTOR RESIGNED (2007-06-18) - 288b
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-04-10) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-12-19) - 288c
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-12-22) - 288b
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NEW DIRECTOR APPOINTED (2006-09-07) - 288a
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-04-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-24) - AA
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-01-17) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-21) - AA
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NEW DIRECTOR APPOINTED (2005-09-30) - 288a
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NEW DIRECTOR APPOINTED (2005-01-17) - 288a
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£ NC 0/10448 (2005-11-01) - RES04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-11-01) - RES10
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-11-01) - RES01
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-04-20) - 363a
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NC INC ALREADY ADJUSTED (2005-11-01) - 123
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-23) - AA
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS (2004-04-28) - 363a
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-12-15) - 288b
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NEW DIRECTOR APPOINTED (2003-12-15) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-27) - AA
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DIRECTOR RESIGNED (2003-03-25) - 288b
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS (2003-05-19) - 363a
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keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-10-09) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-17) - AA
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS (2002-04-10) - 363a
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SECRETARY'S PARTICULARS CHANGED (2002-04-03) - 288c
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DIRECTOR RESIGNED (2002-03-15) - 288b
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NEW DIRECTOR APPOINTED (2002-03-15) - 288a
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 03/12/01 FROM: (2001-12-03) - 287
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DIRECTOR RESIGNED (2001-11-05) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-04) - AA
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS (2001-04-20) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2001-04-20) - 288c
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NEW DIRECTOR APPOINTED (2001-11-05) - 288a
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-25) - AA
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS (2000-04-22) - 363a
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-12-10) - 288b
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NEW DIRECTOR APPOINTED (1999-12-10) - 288a
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AUDITOR'S RESIGNATION (1999-08-25) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-20) - AA
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS (1999-04-29) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1999-04-22) - 288c
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-03-17) - 288a
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DIRECTOR RESIGNED (1998-03-17) - 288b
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS (1998-04-29) - 363a
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S386 DISP APP AUDS 21/09/98 (1998-09-25) - ELRES
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S80A AUTH TO ALLOT SEC 21/09/98 (1998-09-25) - ELRES
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S252 DISP LAYING ACC 21/09/98 (1998-09-25) - ELRES
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S369(4) SHT NOTICE MEET 21/09/98 (1998-09-25) - ELRES
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S366A DISP HOLDING AGM 21/09/98 (1998-09-25) - ELRES
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-06) - AA
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keyboard_arrow_right 1997
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MEMORANDUM OF ASSOCIATION (1997-09-25) - MEM/ARTS
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD (1997-09-09) - CERT3
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD (1997-09-09) - 49(8)(b)
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD (1997-09-09) - 49(1)
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD (1997-09-09) - 49(8)(a)
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REREGISTRATION MEMORANDUM AND ARTICLES (1997-09-09) - MAR
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-28) - AA
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SECRETARY'S PARTICULARS CHANGED (1997-05-15) - 288c
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS (1997-05-15) - 363a
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DIRECTOR RESIGNED (1997-01-09) - 288b
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NEW DIRECTOR APPOINTED (1997-01-09) - 288a
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FF NC 0/6000000000 (1997-09-25) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/97 (1997-09-25) - ORES10
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CHANGES OF SHARE CAP 15/09/97 (1997-09-25) - SRES13
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£ NC 1/0 (1997-09-25) - 122
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NEW DIRECTOR APPOINTED (1997-10-07) - 288a
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DIRECTOR RESIGNED (1997-10-07) - 288b
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NEW SECRETARY APPOINTED (1997-10-07) - 288a
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SECRETARY RESIGNED (1997-10-07) - 288b
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COMPANY NAME CHANGED (1997-12-04) - CERTNM
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£ NC 1000000000/1 (1997-09-25) - 122
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1996-02-15) - 288
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DIRECTOR RESIGNED (1996-03-15) - 288
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS (1996-04-29) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1996-01-26) - 288
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-05) - AA
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NEW DIRECTOR APPOINTED (1996-06-07) - 288
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SECRETARY RESIGNED (1996-05-08) - 288
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-12-18) - 288
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NEW DIRECTOR APPOINTED (1995-12-13) - 288
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RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS (1995-08-21) - 363x
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS (1995-05-09) - 363x
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AD 22/12/94--------- (1995-01-17) - 88(2)R
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keyboard_arrow_right 1994
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-08-15) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-08-15) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1994-08-23) - 224
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REGISTERED OFFICE CHANGED ON 23/08/94 FROM: (1994-08-23) - 287
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SECRETARY RESIGNED (1994-11-30) - 288
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MEMORANDUM OF ASSOCIATION (1994-11-30) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1994-11-30) - 288
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£ NC 1000/1000000000 (1994-11-30) - ORES04
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NC INC ALREADY ADJUSTED (1994-11-30) - 123
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NEW SECRETARY APPOINTED (1994-11-30) - 288
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NEW DIRECTOR APPOINTED (1994-12-05) - 288
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DIRECTOR RESIGNED (1994-11-30) - 288
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INCORPORATION DOCUMENTS (1994-08-05) - NEWINC
