Abbey National Nominees Limited

Company Registration Number: 02516674

Company registered in England and Wales

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Abbey National Nominees Limited is a Private Company Limited by Shares first registered on 28 June 1990. Its current registered address is in London.

Registered Address

2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN

There are 73 companies currently registered at this postcode, including this one.

All companies at NW1 3AN

Registration Data

Company Number

02516674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • SANTANDER SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 March 2014

     

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

  • HONEY, Andrew Roland

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Deputy Company Secretary And Head Of Regulatory Af

    Month of birth: April 1964

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

  • MORRISON, Rachel Jane

    Director

    Appointed on 14 March 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1968

    Carlton Park
    Narborough
    Leicester
    LE19 0AL
    England

  • COLES, Shaun Patrick

    Secretary

    Appointed on 24 September 2008

    Resigned on 7 March 2014

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • LINSLEY, Scott

    Secretary

    Appointed on 24 September 2008

    Resigned on 7 October 2011

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

  • LINSLEY, Scott

    Secretary

    Appointed on 29 October 2007

    Resigned on 29 October 2007

    7 Avenue Road
    Chelmsford
    Essex
    CM2 9TY

  • NAGRECHA, Lenna

    Secretary

    Resigned on 1 January 1993

    2 Oaktree Close
    Stanmore
    Middlesex
    HA7 2PX

  • PETRIE, Jessica Frances

    Secretary

    Appointed on 25 November 2011

    Resigned on 7 March 2014

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

  • WILKES, Norman

    Secretary

    Resigned on 1 January 1993

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

  • ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 January 1993

    Resigned on 24 September 2008

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

  • CHRISTIE, Ian Richard

    Director

    Appointed on 23 June 1995

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1952

    Meadwood
    Pembroke Road
    Woking
    Surrey
    GU22 7DS

  • COLES, Shaun Patrick

    Director

    Appointed on 30 July 2004

    Resigned on 26 March 2015

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1973

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • HILL, Michelle Anne

    Director

    Appointed on 26 March 2015

    Resigned on 18 February 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1977

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

  • LEWIS, Derek John

    Director

    Appointed on 30 May 2012

    Resigned on 4 December 2014

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1964

    Secretariat (Ts6b01)
    Santander Uk Plc
    2 Triton Square Regent's Place
    London
    NW1 3AN
    United Kingdom

  • LINSLEY, Scott

    Director

    Appointed on 29 October 2007

    Resigned on 7 October 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1970

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • MAGAN, Ramesh Gopal

    Director

    Appointed on 15 February 1993

    Resigned on 23 June 1995

    Nationality: British

    Occupation: Snr Secretarial Assistant

    Month of birth: November 1937

    13 Oakhurst Lane
    West Moors
    Ferndown
    Dorset
    BH22 0DT

  • MITCHELL, Fiona

    Director

    Appointed on 30 June 2003

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Assistant Secretary

    Month of birth: July 1965

    11 Charles Drive
    Larbert
    Stirlingshire
    FK5 3HB

  • NAGRECHA, Leena

    Director

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1955

    33
    Wayside Avenue
    Bushey
    Hertfordshire
    WD23 4SH

  • ODELL, Sandra Judith

    Director

    Appointed on 15 July 2009

    Resigned on 4 November 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1967

    10
    Wards Lane
    Yelvertoft
    Northamptonshire
    NN6 6LY

  • PETRIE, Jessica Frances

    Director

    Appointed on 14 November 2011

    Resigned on 23 July 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1979

    2 Triton Square
    Regents Place
    London
    NW1 3AN

  • PETRIE, Jessica Frances

    Director

    Appointed on 20 August 2007

    Resigned on 29 October 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1979

    Well Cottage
    Grange Farm, Higham Lane
    Tonbridge
    Kent
    TN11 9QR

  • RAMSAY, Caroline

    Director

    Appointed on 17 November 2000

    Resigned on 30 July 2004

    Nationality: Uk

    Occupation: Company Secretary

    Month of birth: November 1966

    1 Maclean Place
    Bishopbriggs
    Glasgow
    Lanarkshire
    G64 3BJ

  • RAMSELL, Philip Andrew

    Director

    Appointed on 15 December 2003

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1959

    Manor Farmhouse
    Risborough Road
    Kingsey
    Buckinghamshire
    HP17 8LU

  • SMITH, Alexandra Jane

    Director

    Appointed on 11 June 2007

    Resigned on 30 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1977

    2 North Hill Avenue
    Highgate
    London
    N6 4RJ

  • TYRRELL, Helen

    Director

    Appointed on 7 December 2009

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1975

    Carlton Park
    Narborough
    Leicester
    LE19 0AL

  • WILKES, Norman

    Director

    Resigned on 15 December 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1948

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

  • WRIGHT, Jason Leslie

    Director

    Appointed on 14 March 2016

    Resigned on 28 July 2017

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1970

    Hillfoot Farm
    Aldworth Road
    Compton
    Berkshire
    RG20 6RD
    United Kingdom

  • WRIGHT, Jason Leslie

    Director

    Appointed on 30 July 2004

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1970

    Sandford Lodge
    21 Reading Road
    Wallingford
    Oxfordshire
    OX10 9DS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 July 2017 Termination of appointment of Jason Leslie Wright as a director on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Officers. Type: TM01. Barcode: X6BUK6IJ. Transaction: MzE4MTgzNTUzNGFkaXF6a2N4.

  2. 12 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6431QJM. Transaction: MzE3MzI1NTMwMWFkaXF6a2N4.

  3. 13 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L5XV8AFM. Transaction: MzE2NjUzNjUwOWFkaXF6a2N4.

  4. 28 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59UFY7T. Transaction: MzE1MTY5MTQxN2FkaXF6a2N4.

  5. 19 May 2016 Annual return made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: L56W95D5. Transaction: MzE0ODg3NzA4N2FkaXF6a2N4.

  6. 24 March 2016 Appointment of Mr Jason Leslie Wright as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: X53FU16Q. Transaction: MzE0NDgzODY4NGFkaXF6a2N4.

  7. 24 March 2016 Appointment of Mrs Rachel Jane Morrison as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: X53FTKJF. Transaction: MzE0NDgyNjk1MmFkaXF6a2N4.

  8. 8 March 2016 Termination of appointment of Michelle Anne Hill as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM01. Barcode: X52CFU6I. Transaction: MzE0MzYyOTE2OGFkaXF6a2N4.

  9. 17 August 2015 Termination of appointment of Jessica Frances Petrie as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: X4DZNY3S. Transaction: MzEyOTA5NzMyN2FkaXF6a2N4.

  10. 3 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47X0J54. Transaction: MzEyNDEzMjQyOWFkaXF6a2N4.

  11. 15 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: X45DS6GI. Transaction: MzEyMTI0MzY1NmFkaXF6a2N4.

  12. 2 April 2015 Appointment of Michelle Anne Hill as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X44G50TU. Transaction: MzEyMDUwODA5MmFkaXF6a2N4.

  13. 2 April 2015 Appointment of Mr Andrew Roland Honey as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X44G50S2. Transaction: MzEyMDUwODA4MGFkaXF6a2N4.

  14. 2 April 2015 Termination of appointment of Shaun Patrick Coles as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X44G50U2. Transaction: MzEyMDUwODExMWFkaXF6a2N4.

  15. 8 December 2014 Termination of appointment of Derek John Lewis as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM01. Barcode: X3MABFCJ. Transaction: MzExMzAzNDE2OGFkaXF6a2N4.

  16. 8 September 2014 Director's details changed for Miss Jessica Frances Petrie on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Officers. Type: CH01. Barcode: X3FZW3O2. Transaction: MzEwNzExODc5MWFkaXF6a2N4.

  17. 18 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39UIMRN. Transaction: MzEwMTg1MDE0NWFkaXF6a2N4.

  18. 1 April 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: X34WC9XE. Transaction: MzA5NzQzMTg3MmFkaXF6a2N4.

  19. 17 March 2014 Termination of appointment of Jessica Petrie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33VLUE9. Transaction: MzA5NjM2NTYxNGFkaXF6a2N4.

  20. 17 March 2014 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X33VLUDL. Transaction: MzA5NjM2NTYwNmFkaXF6a2N4.

  21. 17 March 2014 Termination of appointment of Shaun Coles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33VLUEH. Transaction: MzA5NjM2NTU4NGFkaXF6a2N4.

  22. 14 March 2014 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: L33ISFM6. Transaction: MzA5NjI1NDg4N2FkaXF6a2N4.

  23. 14 March 2014 Termination of appointment of Jessica Petrie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L33ISFSI. Transaction: MzA5NjI1NDg3N2FkaXF6a2N4.

  24. 14 March 2014 Termination of appointment of Shaun Coles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L33ISFLU. Transaction: MzA5NjI1NDg2OWFkaXF6a2N4.

  25. 15 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27WXJDD. Transaction: MzA3ODAyMzI4M2FkaXF6a2N4.

  26. 3 April 2013 Appointment of Miss Jessica Frances Petrie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25IGEHT. Transaction: MzA3NTYxNDk5NmFkaXF6a2N4.

  27. 3 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: X25FV47L. Transaction: MzA3NTU0MzkxMGFkaXF6a2N4.

  28. 11 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZP37. Transaction: MzA1ODk0MDQ1NWFkaXF6a2N4.

  29. 31 May 2012 Appointment of Derek John Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3JHCJ. Transaction: MzA1ODQ4OTk3MWFkaXF6a2N4.

  30. 18 April 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: X170L1A2. Transaction: MzA1NTk4MTI1NmFkaXF6a2N4.

  31. 3 January 2012 Appointment of Jessia Frances Petrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ORDY9D. Transaction: MzA0OTk3ODA0NGFkaXF6a2N4.

  32. 11 November 2011 Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH01. Barcode: XBBAHZ5E. Transaction: MzA0NzAyMDUzMWFkaXF6a2N4.

  33. 7 October 2011 Termination of appointment of Scott Linsley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ6JEY63. Transaction: MzA0NTA4ODk1NmFkaXF6a2N4.

  34. 7 October 2011 Termination of appointment of Scott Linsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ6JBY60. Transaction: MzA0NTA4ODkyNWFkaXF6a2N4.

  35. 26 September 2011 Secretary's details changed for Scott Linsley on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH03. Barcode: XULZEXVH. Transaction: MzA0NDQxMTUxN2FkaXF6a2N4.

  36. 14 July 2011 Termination of appointment of Helen Tyrrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6WRKVTY. Transaction: MzA0MDQ0MTQwMGFkaXF6a2N4.

  37. 6 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7JKOTU6. Transaction: MzAzNjcwNDc5MmFkaXF6a2N4.

  38. 6 May 2011 Director's details changed for Scott Linsley on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XISAETVJ. Transaction: MzAzNjY0MDQ2M2FkaXF6a2N4.

  39. 12 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: L8CZ7T37. Transaction: MzAzNTQ3MzU2N2FkaXF6a2N4.

  40. 24 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LO77OK61. Transaction: MzAxNjE3NTE4NmFkaXF6a2N4.

  41. 22 April 2010 Director's details changed for Helen Armitage on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: AB9Y8JCV. Transaction: MzAxNDA3MDg2OGFkaXF6a2N4.

  42. 31 March 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XB1CZIRT. Transaction: MzAxMjY1OTQxMmFkaXF6a2N4.

  43. 4 January 2010 Appointment of Helen Armitage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PRKN2G8D. Transaction: MzAwNjEwNzYxOWFkaXF6a2N4.

  44. 9 December 2009 Termination of appointment of Sandra Odell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20G2FGP. Transaction: MzAwNDY0MTExMmFkaXF6a2N4.

  45. 3 December 2009 Termination of appointment of Sandra Odell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAP0EFH6. Transaction: MzAwNDE5NjA4MGFkaXF6a2N4.

  46. 17 November 2009 Director's details changed for Scott Linsley on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: AE43FEPD. Transaction: MzAwMzAwMjU1M2FkaXF6a2N4.

  47. 11 November 2009 Director's details changed for Mr Shaun Patrick Coles on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: AA162EPW. Transaction: MzAwMjY1MTkzN2FkaXF6a2N4.

  48. 11 November 2009 Secretary's details changed for Mr Shaun Patrick Coles on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH03. Barcode: AA163EPX. Transaction: MzAwMjY1MTY4MGFkaXF6a2N4.

  49. 29 September 2009 Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN [View PDF]

    Category: Address. Type: 287. Barcode: XG7XEDOW. Transaction: MjA0MjQxMDQ5MGFkaXF6a2N4.

  50. 28 July 2009 Director appointed sandra judith odell [View PDF]

    Category: Officers. Type: 288a. Barcode: PA6OMBWM. Transaction: MjAzODAwNzA1MWFkaXF6a2N4.

  51. 24 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4MO3AYA. Transaction: MjAzNTc0NjQxOGFkaXF6a2N4.

  52. 17 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6RJL93A. Transaction: MjAzMDgwNDA5MGFkaXF6a2N4.

  53. 7 October 2008 Secretary appointed scott linsley [View PDF]

    Category: Officers. Type: 288a. Barcode: A5MTA3NU. Transaction: MjAxNDk4Njk1NWFkaXF6a2N4.

  54. 7 October 2008 Secretary appointed shaun patrick coles [View PDF]

    Category: Officers. Type: 288a. Barcode: A5MTX3NH. Transaction: MjAxNDk4MjUyMGFkaXF6a2N4.

  55. 29 September 2008 Appointment terminated secretary abbey national secretariat services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUPYS3JS. Transaction: MjAxNDM1MDE0MGFkaXF6a2N4.

  56. 25 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LLBRH0UJ. Transaction: MjAwNzg1MDYyOWFkaXF6a2N4.

  57. 3 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRDN1YJ6. Transaction: MjAwMjUyNjE3MWFkaXF6a2N4.

  58. 4 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI3NjcyM2FkaXF6a2N4.

  59. 20 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ2MDk2NmFkaXF6a2N4.

  60. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ2MTI0MWFkaXF6a2N4.

  61. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc0Njc2MmFkaXF6a2N4.

  62. 29 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc0NTQ3OWFkaXF6a2N4.

  63. 3 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIyNTMwN2FkaXF6a2N4.

  64. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY2MjgxMGFkaXF6a2N4.

  65. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg0ODA0MWFkaXF6a2N4.

  66. 3 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg1OTg3N2FkaXF6a2N4.

  67. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk3NDg1MWFkaXF6a2N4.

  68. 24 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM3ODUzMmFkaXF6a2N4.

  69. 4 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMwOTEwNWFkaXF6a2N4.

  70. 21 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NjI5MzQ5MWFkaXF6a2N4.

  71. 6 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjY2ODM0MWFkaXF6a2N4.

  72. 16 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQ1Mjc5M2FkaXF6a2N4.

  73. 16 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDUzMTc1NGFkaXF6a2N4.

  74. 16 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcwMjA1MmFkaXF6a2N4.

  75. 16 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE4NzI1N2FkaXF6a2N4.

  76. 12 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODg4MDA5M2FkaXF6a2N4.

  77. 19 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjE4ODQxN2FkaXF6a2N4.

  78. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI5MjgxOGFkaXF6a2N4.

  79. 5 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ5NjE4MmFkaXF6a2N4.

  80. 17 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NDE1OTA5OWFkaXF6a2N4.

  81. 10 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU3MjQ3OGFkaXF6a2N4.

  82. 10 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA3MzQ4MGFkaXF6a2N4.

  83. 10 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzUyMzExM2FkaXF6a2N4.

  84. 19 May 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzA4NDU2N2FkaXF6a2N4.

  85. 20 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NzUwOTAyN2FkaXF6a2N4.

  86. 10 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Njg2NzI4N2FkaXF6a2N4.

  87. 3 April 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODgxNDIwNGFkaXF6a2N4.

  88. 3 December 2001 Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTM1ODU2MGFkaXF6a2N4.

  89. 13 June 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMjczMzc4M2FkaXF6a2N4.

  90. 20 April 2001 Return made up to 31/03/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Njg1ODY0MWFkaXF6a2N4.

  91. 19 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTE2NTc0NmFkaXF6a2N4.

  92. 24 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM1ODEyMWFkaXF6a2N4.

  93. 27 June 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4ODY0MjQ0MGFkaXF6a2N4.

  94. 22 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzk2NjQ4MWFkaXF6a2N4.

  95. 25 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzUzMjQxMWFkaXF6a2N4.

  96. 1 June 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NDgwMzQzN2FkaXF6a2N4.

  97. 29 April 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODM1ODU4OGFkaXF6a2N4.

  98. 14 July 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NTE4NjQwMmFkaXF6a2N4.

  99. 29 April 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjg4OTI0M2FkaXF6a2N4.

  100. 10 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2OTY5MjU4NGFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:53:59 +0100