Abbey National Treasury Services Plc

Company Registration Number: 02338548

Company registered in England and Wales

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Abbey National Treasury Services Plc is a Public Limited Company first registered on 24 January 1989. Its current registered address is in London.

Registered Address

2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN

There are 71 companies currently registered at this postcode, including this one.

All companies at NW1 3AN

Registration Data

Company Number

02338548

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

148 in total
28 outstanding
120 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £69,227,000,000£73,148,000,000£151,897,000,000£150,714,000,000£145,757,000,000£173,810,000,000
of which Cash £2,279,000,000£4,460,000,000£4,911,000,000£388,000,000£7,013,000,000£5,088,000,000
Total Assets £69,227,000,000£73,148,000,000£151,897,000,000£150,714,000,000£145,757,000,000£173,810,000,000
Current Liabilities £102,479,000,000£97,643,000,000£144,867,000,000£151,061,000,000£157,803,000,000£188,968,000,000
Net Current Assets £-33,252,000,000£-24,495,000,000£7,030,000,000£-347,000,000£-12,046,000,000£-15,158,000,000
Total Net Worth £3,618,000,000£3,368,000,000£3,160,000,000£3,788,000,000£3,524,000,000£3,337,000,000

Previous Names

No previous names

Company Officers

  • WRIGHT, Jason Leslie

    Secretary

    Appointed on 27 October 2016

     

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • ALLEN, Susan Mary

    Director

    Appointed on 24 January 2017

     

    Nationality: Irish

    Occupation: Chief, Transformation Officer

    Month of birth: September 1966

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • FLYNN, Patrick John

    Director

    Appointed on 2 September 2016

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1964

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • GARRIDO, Juan

    Director

    Appointed on 23 May 2016

     

    Nationality: Spanish

    Occupation: Banker

    Month of birth: October 1970

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • LLOYD, Timothy Simon

    Director

    Appointed on 11 August 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1960

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • ROMAN, Antonio

    Director

    Appointed on 31 July 2014

     

    Nationality: Spanish

    Occupation: Finance Director

    Month of birth: July 1967

    2
    Triton Square
    Regents Place
    London
    NW1 3AN
    United Kingdom

  • SULLIVAN, Christopher Paul

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1957

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • COLES, Shaun Patrick

    Secretary

    Appointed on 1 October 2014

    Resigned on 1 September 2016

    Nationality: British

    2
    Triton Square
    Regents Place
    London
    NW1 3AN
    United Kingdom

  • FORTUNATO, Karen Mary

    Secretary

    Appointed on 1 January 1997

    Resigned on 1 October 2014

    Abbey National House
    2 Triton Square, Regent's Place
    London
    NW1 3AN

  • MAGAN, Ramesh Gopal

    Secretary

    Appointed on 1 February 1993

    Resigned on 12 August 1993

    13 Oakhurst Lane
    West Moors
    Ferndown
    Dorset
    BH22 0DT

  • NAGRECHA, Lenna

    Secretary

    Appointed on 12 August 1993

    Resigned on 1 January 1997

    2 Oaktree Close
    Stanmore
    Middlesex
    HA7 2PX

  • NAGRECHA, Lenna

    Secretary

    Resigned on 1 February 1993

    2 Oaktree Close
    Stanmore
    Middlesex
    HA7 2PX

  • WILKES, Norman

    Secretary

    Resigned on 1 January 1997

    Westwoods 65 Newport Road
    Woburn Sands
    Milton Keynes
    Buckinghamshire
    MK17 8UQ

  • ASTARLOA, Jaime

    Director

    Appointed on 5 March 2008

    Resigned on 11 May 2009

    Nationality: Spanish

    Occupation: Director

    Month of birth: February 1967

    Flat 1, 5
    Eaton Place
    London
    SW1X 8BN

  • BAGLIN, Richard John

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1942

    2 Feathers Place
    Greenwich
    London
    SE10 9NE

  • BARCLAY, James Christopher

    Director

    Appointed on 1 September 1997

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Chairman

    Month of birth: July 1945

    Rivers Hall
    Waldringfield
    Woodbridge
    Suffolk
    IP12 4QX

  • BATCHELOR, Gwendoline Mary

    Director

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1948

    26 Crescent Wood Road
    London
    SE26 6RU

  • BERRY, John Richard

    Director

    Appointed on 1 January 1995

    Resigned on 1 December 1995

    Nationality: British

    Occupation: European Dir

    Month of birth: August 1948

    Ambury House
    Nettleden Road Potten End
    Berkhamsted
    Hertfordshire
    HP4 2RF

  • BIRCH, Peter Gibbs

    Director

    Resigned on 28 February 1998

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1937

    Bibury 24 Broad High Way
    Cobham
    Surrey
    KT11 2RP

  • BOSTOCK, Nathan Mark

    Director

    Appointed on 26 February 2003

    Resigned on 2 April 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1960

    Caring Farm, Oast
    Caring Road
    Leeds
    Kent
    ME17 1TH

  • BRAUN, Alexander Stefan

    Director

    Appointed on 1 May 1996

    Resigned on 15 May 2002

    Nationality: German

    Occupation: Banker

    Month of birth: March 1960

    73 Peel Street
    London
    W8 7PB

  • DE LA VEGA, Jorge

    Director

    Appointed on 16 October 2013

    Resigned on 16 July 2014

    Nationality: Spanish

    Occupation: Director

    Month of birth: April 1966

    2
    Triton Square
    Regents Place
    London
    NW1 3AN
    United Kingdom

  • DE SOUSA, Luis Paulo Gloria Picardo

    Director

    Appointed on 11 May 2009

    Resigned on 30 June 2013

    Nationality: Portuguese

    Occupation: Banker

    Month of birth: February 1968

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • DONALDSON, Thomas Hay

    Director

    Appointed on 19 January 1994

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Banker

    Month of birth: June 1936

    The Old Lodge Mayertorne
    London Road Wendover Dean
    Wendover
    Buckinghamshire
    HP22 6QA

  • EDGE, Fenella Jane

    Director

    Appointed on 1 May 1996

    Resigned on 8 September 2000

    Nationality: British

    Occupation: Banker

    Month of birth: November 1963

    32 Canonbury Park South
    London
    N1 2FN

  • ELLIOTT, Antony William

    Director

    Appointed on 16 September 1993

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Group Risk Director

    Month of birth: June 1959

    Hambleton Lincoln Road
    Chalfont St Peter
    Buckinghamshire
    SL9 9TQ

  • FAIRBROTHER, Jeremy Richard Frederick

    Director

    Appointed on 1 July 1992

    Resigned on 1 March 2001

    Nationality: British

    Occupation: Senior Bursar Trinity College

    Month of birth: June 1939

    Reduick
    7 Grange Road
    Cambridge
    CB3 9AS

  • GALPIN, Rodney Desmond

    Director

    Appointed on 1 September 1997

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: February 1932

    Aldermans Cottage
    Lutmans Haven Knowl Hill
    Reading
    Berkshire
    RG10 9YN

  • GARRATT, Robin

    Director

    Appointed on 1 January 1995

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1953

    107
    Wansunt Road
    Bexley
    Kent
    DA5 2DN

  • GOMEZ LOPEZ, Justo Firmo

    Director

    Appointed on 7 March 2013

    Resigned on 30 June 2014

    Nationality: Spanish

    Occupation: Director

    Month of birth: October 1960

    2
    Triton Square
    Regents Place
    London
    NW1 3AN
    United Kingdom

  • GREEN, David Martin

    Director

    Appointed on 28 February 2008

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • HAJJAJI, Abdelkrim

    Director

    Appointed on 26 November 2015

    Resigned on 2 September 2016

    Nationality: French

    Occupation: Banker

    Month of birth: May 1962

    2-3
    Triton Square
    Regents Place
    London
    Greater London
    NW1 3AN
    United Kingdom

  • HARLEY, Ian

    Director

    Resigned on 19 July 2002

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1950

    28 Kingswood Way
    Selsdon
    South Croydon
    Surrey
    CR2 8QP

  • HASSON, John Anthony

    Director

    Appointed on 1 February 2000

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Dir. It & Treasury Operations

    Month of birth: April 1955

    352 Ice Wharf
    New Wharf Road
    London
    N1 9RW

  • HENNESSY, John

    Director

    Appointed on 23 July 2013

    Resigned on 13 April 2015

    Nationality: Dual British And Usa

    Occupation: Deputy Chief Risk Officer

    Month of birth: May 1963

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • HESTER, Stephen Alan Michael

    Director

    Appointed on 16 May 2002

    Resigned on 12 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    3 Ilchester Place
    London
    W14 8AA

  • HIBBITT, Tony Stewart

    Director

    Appointed on 1 January 1999

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Stockbroker

    Month of birth: March 1950

    9 The Cloisters
    Bocking
    Braintree
    Essex
    CM7 9SN

  • HODGSON, Raphael William

    Director

    Appointed on 1 August 1997

    Resigned on 15 May 2002

    Nationality: British/American

    Occupation: Company Director

    Month of birth: July 1930

    155 Westway
    Southport Ct 06490
    Usa

  • HUTCHISON, Sarah Anne

    Director

    Appointed on 1 May 1996

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Banker

    Month of birth: February 1957

    77 Parliament Hill
    London
    NW3 2TH

  • JACKSON, Mark Cunliffe

    Director

    Appointed on 5 January 2005

    Resigned on 13 June 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1960

    Farnborough Hall
    Tubbenden Lane South
    Farnborough
    Kent
    BR6 7DW

  • JONES, David Gareth

    Director

    Appointed on 16 September 1993

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Treasurer

    Month of birth: November 1948

    Hillhouse Farm
    Misbrooks Green Road Beare Green
    Dorking
    Surrey
    RH5 4QQ

  • JONES, David Gareth

    Director

    Resigned on 1 October 1992

    Nationality: British

    Occupation: Asst Gen Mgr & Treasurer

    Month of birth: November 1948

    The Buffers
    11 Deepdene Drive
    Dorking
    Surrey
    RH5 4AH

  • JONES, Stephen Edward

    Director

    Appointed on 30 August 2013

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: July 1964

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • LITTLE, Roger John Francis

    Director

    Resigned on 23 September 1994

    Nationality: British

    Occupation: Asst Treasurer

    Month of birth: January 1952

    Littletrees Top Road
    Sharpthorne
    West Sussex
    RH19 4NS

  • LONG, Graham Stephen

    Director

    Appointed on 1 April 1997

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    22 Cumberland Road
    London
    SW13 9LY

  • MERRICK, Anna

    Director

    Appointed on 1 February 2000

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Banker

    Month of birth: September 1957

    27 Jacksons Lane
    Highgate
    London
    N6 5SR

  • MORRISON, Brian William

    Director

    Appointed on 1 April 2004

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Banker

    Month of birth: June 1955

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • MORRISON, Brian William

    Director

    Appointed on 5 August 1996

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Banker

    Month of birth: June 1955

    Goodacres Tokers Green Lane
    Kidmore End
    Reading
    Berkshire
    RG4 9EB

  • NEWELL, Andrew

    Director

    Appointed on 1 December 2001

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: June 1956

    Fairlea 16 Savile Park
    Halifax
    West Yorkshire
    HX1 3EA

  • NICHOLLS, Jonathan Clive

    Director

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Deputy

    Month of birth: October 1957

    Longmeadow
    Prinsted Lane
    Emsworth
    Hampshire
    PO10 8HR

  • NORFOLK, Jeremy Paul

    Director

    Appointed on 1 September 1997

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    L`Aleval
    La Rue L`Aleval
    St Peter
    Jersey
    JE3 7ER
    Channel Islands

  • ONG, Siong Hung

    Director

    Appointed on 13 June 2007

    Resigned on 31 October 2007

    Nationality: Malaysian

    Occupation: Chartered Accountant

    Month of birth: November 1958

    18 Saint Stephens Close
    20 Avenue Road St Johns Wood
    London
    NW8 6DB

  • PAIN, Mark Andrew

    Director

    Appointed on 1 March 1998

    Resigned on 26 February 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1961

    38 Cuckoo Hill Road
    Pinner
    London
    HA5 1AY

  • PATEMAN, Stephen James

    Director

    Appointed on 3 June 2009

    Resigned on 2 October 2015

    Nationality: British

    Occupation: Banker

    Month of birth: September 1963

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • POTTINGER, Graham Robert

    Director

    Appointed on 1 May 2001

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1949

    1 Gotter Bank
    Quarriers Village
    Bridge Of Weir
    Renfrewshire
    PA11 3NX

  • RILEY, Nicholas

    Director

    Appointed on 30 July 2003

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Banker

    Month of birth: July 1957

    Roseneath
    Parkfield
    Sevenoakes
    Kent
    TN15 0HX

  • RIPOLL, Jacques Henri Raoul Edmond Maurice Andre

    Director

    Appointed on 11 September 2013

    Resigned on 15 July 2015

    Nationality: French

    Occupation: Director

    Month of birth: January 1966

    2
    Triton Square
    Regents Place
    London
    NW1 3AN
    United Kingdom

  • TONER, Charles Gerard

    Director

    Appointed on 5 August 1996

    Resigned on 4 April 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1942

    Ashley
    42 London Road
    Berkhamsted
    Hertfordshire
    HP4 2NE

  • TYRRELL, James Michael

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Director & General Manager

    Month of birth: March 1941

    Treetops Aldworth Road
    Upper Basildon
    Reading
    Berkshire
    RG8 8NH

  • WARR, Steven Mark

    Director

    Appointed on 1 December 1995

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Banker

    Month of birth: February 1960

    98 New River Head
    173 Rosebery Avenue, Clerkenwell
    London
    EC1R 4UP

  • WILLIAMS, Richard Vaughan

    Director

    Appointed on 2 April 2007

    Resigned on 5 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Silverdale
    68 Dukes Wood Drive
    Gerrards Cross
    Buckinghamshire
    SL9 7LF

  • WOODLEY, Keith Spencer

    Director

    Appointed on 1 May 1998

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1939

    11 Sion Hill
    Bath
    BA1 2UH

  • YSART ALVAREZ DE TOLEDO, Federico Jose Maria

    Director

    Appointed on 1 November 2007

    Resigned on 2 November 2009

    Nationality: Spanish

    Occupation: Director

    Month of birth: November 1967

    21 F Cadogan Gardens
    London
    SW3 2RW

  • ZAPPA, Marcelo Alejandro Castro

    Director

    Appointed on 15 July 2015

    Resigned on 27 June 2016

    Nationality: Spanish

    Occupation: Banker

    Month of birth: September 1961

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 February 2017 Director's details changed for Juan Garrido on 15 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Officers. Type: CH01. Barcode: A5Z1MY36. Transaction: MzE2Nzk0NjI2MmFkaXF6a2N4.

  2. 30 January 2017 Appointment of Susan Mary Allen as a director on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: AP01. Barcode: A5YZ0ARE. Transaction: MzE2Nzc2MDQ1OGFkaXF6a2N4.

  3. 13 January 2017 Director's details changed for Antonio Roman on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: CH01. Barcode: A5XM7RPV. Transaction: MzE2NjQ1ODg4OGFkaXF6a2N4.

  4. 9 November 2016 Termination of appointment of Shaun Patrick Coles as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM02. Barcode: B5IVNP4H. Transaction: MzE2MTMzMzg3MWFkaXF6a2N4.

  5. 9 November 2016 Appointment of Jason Leslie Wright as a secretary on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: AP03. Barcode: B5IVNP4D. Transaction: MzE2MTMzMzg3MGFkaXF6a2N4.

  6. 14 September 2016 Termination of appointment of Abdelkrim Hajjaji as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM01. Barcode: A5F1UO1C. Transaction: MzE1NzI1NTgzMGFkaXF6a2N4.

  7. 14 September 2016 Appointment of Mr Patrick John Flynn as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: AP01. Barcode: A5F1UO14. Transaction: MzE1NzI1NTgzMWFkaXF6a2N4.

  8. 13 September 2016 Termination of appointment of Shaun Patrick Coles as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM02. Barcode: L5EWB70W. Transaction: MzE1NzA4MTMzNmFkaXF6a2N4.

  9. 23 August 2016 Appointment of Mr Timothy Simon Lloyd as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: AP01. Barcode: A5DEZSYX. Transaction: MzE1NTM5NDczN2FkaXF6a2N4.

  10. 8 July 2016 Termination of appointment of Marcelo Alejandro Castro Zappa as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: TM01. Barcode: A5AK6K4P. Transaction: MzE1MjQ5MzU4MWFkaXF6a2N4.

  11. 23 June 2016 Appointment of Juan Garrido as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: A59F4523. Transaction: MzE1MTE3NjI4MWFkaXF6a2N4.

  12. 15 June 2016 Appointment of Christopher Paul Sullivan as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: A57UT929. Transaction: MzE1MDgxMjMxMGFkaXF6a2N4.

  13. 19 May 2016 Annual return made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: L56W95DL. Transaction: MzE0ODg3Njk2NmFkaXF6a2N4.

  14. 29 April 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55AHS6I. Transaction: MzE0NzExNjA2MWFkaXF6a2N4.

  15. 29 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L55FHX3V. Transaction: MzE0NzUyMjE0MmFkaXF6a2N4.

  16. 2 February 2016 Appointment of Abdelkrim Hajjaji as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: A4Z7SLPS. Transaction: MzE0MDUyMzUwNGFkaXF6a2N4.

  17. 2 February 2016 Termination of appointment of David Martin Green as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: A4Z7SLPK. Transaction: MzE0MDUyMzUwM2FkaXF6a2N4.

  18. 11 December 2015 Registration of charge 023385480149, created on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Mortgage. Type: MR01. Barcode: A4M0RZOB. Transaction: MzEzNzc5ODgyM2FkaXF6a2N4.

  19. 7 December 2015 Termination of appointment of Jacques Henri Raoul Edmond Maurice Andre Ripoll as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: L4L9ZGJ5. Transaction: MzEzNjkwNzUwM2FkaXF6a2N4.

  20. 26 November 2015 Termination of appointment of Stephen James Pateman as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: A4KIROTK. Transaction: MzEzNTc0MTkwMWFkaXF6a2N4.

  21. 15 November 2015 Termination of appointment of Stephen Edward Jones as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: L4JLYM43. Transaction: MzEzNTAzMDAyNWFkaXF6a2N4.

  22. 15 September 2015 Appointment of Marcelo Alejandro Castro Zappa as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: A4F83G5S. Transaction: MzEzMDc4ODk4M2FkaXF6a2N4.

  23. 8 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S47XSKU8. Transaction: MzEyNDc1MDI4MmFkaXF6a2N4.

  24. 27 May 2015 Registration of charge 023385480148, created on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Mortgage. Type: MR01. Barcode: D489RL01. Transaction: MzEyNDQ1NDAyM2FkaXF6a2N4.

  25. 26 May 2015 Termination of appointment of John Hennessy as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: L47N0FIH. Transaction: MzEyMzYzMjc5OGFkaXF6a2N4.

  26. 30 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: L45YWFRK. Transaction: MzEyMTk5ODQ3NWFkaXF6a2N4.

  27. 17 October 2014 Termination of appointment of Karen Mary Fortunato as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: L3I7BGSJ. Transaction: MzEwOTQ3MjUzNWFkaXF6a2N4.

  28. 17 October 2014 Appointment of Shaun Patrick Coles as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP03. Barcode: L3I7BGSZ. Transaction: MzEwOTQ3MjUzMmFkaXF6a2N4.

  29. 15 October 2014 Registration of charge 023385480147, created on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Mortgage. Type: MR01. Barcode: L3IJTAN7. Transaction: MzEwOTcxNDUzNWFkaXF6a2N4.

  30. 16 September 2014 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L3EN9F69. Transaction: MzEwNzU5MDUxMWFkaXF6a2N4.

  31. 3 September 2014 Appointment of Antonio Roman as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: A3F6MW6Q. Transaction: MzEwNjQ5NjgxN2FkaXF6a2N4.

  32. 30 July 2014 Termination of appointment of Jorge De La Vega as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: TM01. Barcode: A3CMMSA1. Transaction: MzEwNDUxMDQ1NmFkaXF6a2N4.

  33. 15 July 2014 Termination of appointment of Justo Firmo Gomez Lopez as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: L3BNM2FL. Transaction: MzEwMzY3MDg3NWFkaXF6a2N4.

  34. 5 June 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L390GKRT. Transaction: MzEwMTM3NTM0MmFkaXF6a2N4.

  35. 12 May 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: L36XHJMA. Transaction: MzA5OTg2NTE2M2FkaXF6a2N4.

  36. 17 March 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L33GAEY0. Transaction: MzA5NjM2MzE0MWFkaXF6a2N4.

  37. 30 October 2013 Appointment of Jorge De La Vega as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K05VA0. Transaction: MzA4Nzg5MDkzMmFkaXF6a2N4.

  38. 30 September 2013 Appointment of Jacques Henri Raoul Edmond Maurice Andre Ripol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HPNFL9. Transaction: MzA4NjAzNDcyN2FkaXF6a2N4.

  39. 26 September 2013 Appointment of Stephen Edward Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HA9955. Transaction: MzA4NTg0MDE5NmFkaXF6a2N4.

  40. 18 September 2013 Appointment of Stephen Edward Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GUURQR. Transaction: MzA4NTI4NDcyOWFkaXF6a2N4.

  41. 8 August 2013 Appointment of John Hennessy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2E7UG4R. Transaction: MzA4Mjk1NjEzMGFkaXF6a2N4.

  42. 16 July 2013 Termination of appointment of Luis De Sousa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2CAM2LF. Transaction: MzA4MTU4ODI5NGFkaXF6a2N4.

  43. 1 May 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R272KLI8. Transaction: MzA3NzI4MjYwNWFkaXF6a2N4.

  44. 19 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: A26DXXFK. Transaction: MzA3NjUyNzc1OGFkaXF6a2N4.

  45. 8 April 2013 Appointment of Justo Firmo Gomez Lopez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2540RDK. Transaction: MzA3NTg2MjgyNWFkaXF6a2N4.

  46. 10 October 2012 Termination of appointment of Brian Morrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1J6S7NM. Transaction: MzA2NTYzMzMwNGFkaXF6a2N4.

  47. 23 August 2012 Director's details changed for Stephen James Pateman on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: CH01. Barcode: A1FUT82A. Transaction: MzA2Mjg5MjMxOWFkaXF6a2N4.

  48. 11 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZP82. Transaction: MzA1ODk0MjI1OWFkaXF6a2N4.

  49. 1 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: L17PXLHN. Transaction: MzA1Njc2NjgwNWFkaXF6a2N4.

  50. 10 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 134 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQTKYYZ. Transaction: MzA0Njk0MDY2NmFkaXF6a2N4.

  51. 10 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQVRYY8. Transaction: MzA0Njk0MDYzMGFkaXF6a2N4.

  52. 10 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQVSYY9. Transaction: MzA0Njk0MDE4MGFkaXF6a2N4.

  53. 10 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQTSYY7. Transaction: MzA0NjkzOTkyMWFkaXF6a2N4.

  54. 10 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQUTYY9. Transaction: MzA0NjkzOTUyMmFkaXF6a2N4.

  55. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQUSYY8. Transaction: MzA0NjkwMzA4MWFkaXF6a2N4.

  56. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQVZYYG. Transaction: MzA0NjkwMTQ3MGFkaXF6a2N4.

  57. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQW0YYI. Transaction: MzA0NjkwMTQzMWFkaXF6a2N4.

  58. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 131 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQTPYY4. Transaction: MzA0Njg5OTg4OGFkaXF6a2N4.

  59. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQTIYYX. Transaction: MzA0Njg5OTgyN2FkaXF6a2N4.

  60. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQVYYYF. Transaction: MzA0Njg5OTczMmFkaXF6a2N4.

  61. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQVXYYE. Transaction: MzA0Njg5OTY0MmFkaXF6a2N4.

  62. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 130 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQTOYY3. Transaction: MzA0Njg5OTU3MmFkaXF6a2N4.

  63. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQUUYYA. Transaction: MzA0Njg5OTUwNmFkaXF6a2N4.

  64. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQTJYYY. Transaction: MzA0Njg5OTUzMGFkaXF6a2N4.

  65. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQUVYYB. Transaction: MzA0Njg5NzU1OGFkaXF6a2N4.

  66. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQUGYYW. Transaction: MzA0Njg5NjkxMmFkaXF6a2N4.

  67. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQTFYYU. Transaction: MzA0Njg5Njg4NGFkaXF6a2N4.

  68. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 138 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQTGYYV. Transaction: MzA0Njg5NjU0OGFkaXF6a2N4.

  69. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQUFYYV. Transaction: MzA0Njg5NjcyNmFkaXF6a2N4.

  70. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQUEYYU. Transaction: MzA0Njg5NjY3NmFkaXF6a2N4.

  71. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQUDYYT. Transaction: MzA0Njg5NjYxNmFkaXF6a2N4.

  72. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQUCYYS. Transaction: MzA0Njg5NjU1NmFkaXF6a2N4.

  73. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQU0YYG. Transaction: MzA0Njg5NjUxN2FkaXF6a2N4.

  74. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQVHYYY. Transaction: MzA0Njg5NjQ5NmFkaXF6a2N4.

  75. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQVIYYZ. Transaction: MzA0Njg5NjQzNGFkaXF6a2N4.

  76. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQVJYY0. Transaction: MzA0Njg5NjM5MmFkaXF6a2N4.

  77. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQVKYY1. Transaction: MzA0Njg5NjM0N2FkaXF6a2N4.

  78. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQURYY7. Transaction: MzA0Njg5NjI2MmFkaXF6a2N4.

  79. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQVLYY2. Transaction: MzA0Njg5NjI4MmFkaXF6a2N4.

  80. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQVMYY3. Transaction: MzA0Njg5NjIxMWFkaXF6a2N4.

  81. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQW3YYL. Transaction: MzA0Njg5NjE4M2FkaXF6a2N4.

  82. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQVNYY4. Transaction: MzA0Njg5NjE3OGFkaXF6a2N4.

  83. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQVOYY5. Transaction: MzA0Njg5NjExN2FkaXF6a2N4.

  84. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQW4YYM. Transaction: MzA0Njg5NjA1MWFkaXF6a2N4.

  85. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQVPYY6. Transaction: MzA0Njg5NjA0OGFkaXF6a2N4.

  86. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQVQYY7. Transaction: MzA0Njg5NTk2MWFkaXF6a2N4.

  87. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQVGYYX. Transaction: MzA0Njg5NTg5MWFkaXF6a2N4.

  88. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 133 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQTMYY1. Transaction: MzA0Njg5NTg2OGFkaXF6a2N4.

  89. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQV7YYO. Transaction: MzA0Njg5NTgzNGFkaXF6a2N4.

  90. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQV9YYQ. Transaction: MzA0Njg5NTcyMmFkaXF6a2N4.

  91. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQV8YYP. Transaction: MzA0Njg5NTY4MGFkaXF6a2N4.

  92. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQVAYYR. Transaction: MzA0Njg5NTYxMGFkaXF6a2N4.

  93. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQVBYYS. Transaction: MzA0Njg5NTU3OGFkaXF6a2N4.

  94. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQVCYYT. Transaction: MzA0Njg5NTUyOWFkaXF6a2N4.

  95. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQVDYYU. Transaction: MzA0Njg5NTM4NmFkaXF6a2N4.

  96. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQVEYYV. Transaction: MzA0Njg5NTIyNGFkaXF6a2N4.

  97. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQVFYYW. Transaction: MzA0Njg5NTA3MGFkaXF6a2N4.

  98. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQTRYY6. Transaction: MzA0Njg5NTExN2FkaXF6a2N4.

  99. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQTQYY5. Transaction: MzA0Njg5MzQ0OWFkaXF6a2N4.

  100. 9 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQQTZYYE. Transaction: MzA0Njg5Mjk5MGFkaXF6a2N4.

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