Abbey Stockbrokers Limited

Company Registration Number: 02666793

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Stockbrokers Limited is a Private Company Limited by Shares first registered on 28 November 1991. Its current registered address is in London.

Registered Address

2 TRITON SQUARE
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3AN

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

All companies at NW1 3AN

Registration Data

Company Number

02666793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1991

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5695379

Registration Start Date

4 September 2001

Registration Expiry Date

3 September 2017

Trading Names

CATER ALLEN SHAREDEALING

Standard Industrial Classification (SIC) Codes and Categories

66120 - Security and commodity contracts dealing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

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

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£1,778,541£1,855,467£3,288,803£4,655,815£6,021,954£6,608,928£6,731,838£6,431,063£6,551,085£6,506,000
of which Cash £0£0£1,224,371£1,296,642£2,857,345£3,922,553£5,456,459£6,374,228£6,265,242£5,520,156£5,786,802£5,867,000
Total Assets £0£0£1,778,541£1,855,467£3,288,803£4,655,815£6,021,954£6,608,928£6,731,838£6,431,063£6,551,085£6,506,000
Current Liabilities £0£0£569,038£1,022,601£944,391£1,031,151£1,752,715£1,447,052£1,173,694£998,839£1,121,704£899,000
Net Current Assets £0£0£1,209,503£832,866£2,344,412£3,624,664£4,269,239£5,161,876£5,558,144£5,432,224£5,429,381£5,607,000
Total Net Worth £0£0£1,220,966£889,308£2,443,820£3,637,006£4,285,900£5,183,474£5,586,058£5,469,781£5,483,983£5,681,000

Previous Names

  • CITY DEAL SERVICES LIMITED, active until 26 April 2004

Company Officers

  • SANTANDER SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 August 2012

     

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

  • MATHEWSON, Alan

    Director

    Appointed on 6 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

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

  • MORRISON, Rachel Jane

    Director

    Appointed on 18 May 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1968

    Carlton Park
    Narborough
    Leicester
    LE19 0AL
    England

  • BELLAMY, Stephen Gerard

    Secretary

    Appointed on 13 October 1994

    Resigned on 18 January 1995

    220 Forest Road
    Tunbridge Wells
    Kent
    TN2 5HS

  • BOYD, Christina Kinnel

    Secretary

    Appointed on 18 January 1995

    Resigned on 31 December 1995

    51 Romulus Court
    Justin Close
    Brentford
    Middlesex
    TW8 8QW

  • JEDRZEJEWSKI, Wladyslaw Mieczyslaw

    Secretary

    Appointed on 31 December 1995

    Resigned on 8 October 1997

    6 Old Barn Close
    Hempstead
    Kent
    ME7 3PJ

  • LEITH, Daniel

    Secretary

    Appointed on 8 October 1997

    Resigned on 30 April 1999

    406 Elm Tree Court
    Elm Tree Road
    London
    NW8 9JT

  • LOVATT, David Anthony

    Secretary

    Resigned on 22 July 1993

    9 Perrings
    Wymondham
    Norfolk
    NR18 0JR

  • WILLIAMSON, Catherine Mary

    Secretary

    Appointed on 22 July 1993

    Resigned on 13 October 1994

    44 Wilmot Street
    Bethnal Green
    London
    E2 0BS

  • ABBEY NATIONAL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 30 September 2008

    Resigned on 28 August 2012

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

  • ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 April 1999

    Resigned on 30 September 2008

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

  • ABOUKHAIR-HURTADO, Jose Rami

    Director

    Appointed on 5 August 2013

    Resigned on 6 February 2014

    Nationality: Spanish

    Occupation: Banker

    Month of birth: December 1967

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

  • ADKINS, Christopher James

    Director

    Appointed on 20 May 1994

    Resigned on 10 February 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1960

    5 Ray Walk
    Leigh On Sea
    Essex
    SS9 2NP

  • ALZAMORA, Joaquin

    Director

    Appointed on 22 May 2014

    Resigned on 10 June 2015

    Nationality: Spanish

    Occupation: Banker

    Month of birth: October 1970

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

  • BALDOCK, Andrew James

    Director

    Appointed on 4 December 2007

    Resigned on 9 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    5 Glanmead
    Shenfield
    Brentwood
    Essex
    CM15 8ER

  • BARCLAY, James Christopher

    Director

    Appointed on 9 July 1997

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Banker

    Month of birth: July 1945

    Rivers Hall
    Waldringfield
    Woodbridge
    Suffolk
    IP12 4QX

  • BELLAMY, Stephen Gerard

    Director

    Appointed on 8 September 1994

    Resigned on 31 December 1995

    Nationality: New Zealander

    Occupation: Finance Director

    Month of birth: January 1960

    220 Forest Road
    Tunbridge Wells
    Kent
    TN2 5HS

  • BOSDET, John Clifford

    Director

    Appointed on 28 February 2000

    Resigned on 4 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Horseshoe Farm
    Mare Fen
    Littleport
    Cambridgeshire
    CB6 1RH

  • CANO, Alvaro Morales De

    Director

    Appointed on 4 December 2007

    Resigned on 1 May 2010

    Nationality: Spanish

    Occupation: Director

    Month of birth: December 1965

    2
    Triton Square
    London
    NW1 3AN

  • DE LA VEGA, Jorge

    Director

    Appointed on 16 October 2013

    Resigned on 17 June 2015

    Nationality: Spanish

    Occupation: Director

    Month of birth: April 1966

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • DENT, John Graeme

    Director

    Appointed on 22 December 1998

    Resigned on 26 June 2000

    Nationality: British

    Occupation: It Director

    Month of birth: October 1961

    5 Copperbeech Close
    St Ives
    Huntingdon
    Cambridgeshire
    PE17 4YG

  • DIXON, Conrad Bailey

    Director

    Appointed on 27 December 2001

    Resigned on 13 November 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1962

    8 Fryerning Lane
    Ingatestone
    Essex
    CM4 0DA

  • DORE, Peter Charles

    Director

    Appointed on 2 January 1996

    Resigned on 13 November 1996

    Nationality: British

    Occupation: Stockbroker

    Month of birth: April 1952

    307 Leysdown Road
    Bay View
    Sheppey
    Kent
    ME12 4AR

  • DOW, Thomas Gordon Buchanan

    Director

    Appointed on 20 March 2012

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Banker

    Month of birth: October 1970

    2
    Triton Square
    Regents Place
    London
    NW1 3AN
    United Kingdom

  • EVERETT, John Nicholas

    Director

    Appointed on 22 July 1993

    Resigned on 8 September 1994

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1938

    6 Cromwell Close
    Walcote
    Lutterworth
    Leicestershire
    LE17 4JJ

  • FRYER, Russell John

    Director

    Appointed on 1 September 1997

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Banker

    Month of birth: November 1961

    Holly House
    Mill Bottom, Holmwood
    Dorking
    Surrey
    RH5 4NT

  • GLENCROSS, Ian

    Director

    Appointed on 18 November 1996

    Resigned on 22 December 1997

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1946

    4 Lower Green Road
    Esher
    Surrey
    KT10 8HD

  • GOODLIFF, Andrew Philip

    Director

    Resigned on 22 July 1993

    Nationality: British

    Month of birth: March 1942

    Primrose Cottage 1 Priory Lane
    Huntingdon
    Cambridgeshire
    PE18 6JL

  • GREEN, David Martin

    Director

    Appointed on 4 December 2007

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

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

  • GUY, Richard John

    Director

    Appointed on 22 July 1993

    Resigned on 20 April 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1949

    Bridge House
    Blaisdon
    Longhope
    Gloucestershire
    GL17 0AH

  • HAMMOND, David John

    Director

    Appointed on 28 February 1998

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1953

    143 Manor Green Road
    Epsom
    Surrey
    KT19 8LL

  • HIBBITT, Tony Stewart

    Director

    Appointed on 31 December 1995

    Resigned on 22 December 1998

    Nationality: British

    Occupation: Stockbroker

    Month of birth: March 1950

    9 The Cloisters
    Bocking
    Braintree
    Essex
    CM7 9SN

  • ICKINGER, Paulina Catherine

    Director

    Appointed on 23 October 2014

    Resigned on 26 June 2017

    Nationality: British

    Occupation: Director, Select & Private

    Month of birth: May 1966

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

  • JEDRZEJEWSKI, Wladyslaw Mieczyslaw

    Director

    Appointed on 31 December 1995

    Resigned on 8 October 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1949

    6 Old Barn Close
    Hempstead
    Kent
    ME7 3PJ

  • JOHNSON, Anthony Ian

    Director

    Appointed on 8 October 1997

    Resigned on 30 October 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1946

    3 Cedar Close
    Kingston Vale
    London
    SW15 3SD

  • JONES, David Gareth

    Director

    Appointed on 28 February 1998

    Resigned on 22 December 1998

    Nationality: British

    Occupation: Managing Director Treasury

    Month of birth: November 1948

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

  • LLADO, Pedro Sanchez

    Director

    Appointed on 29 July 2008

    Resigned on 31 October 2010

    Nationality: Spanish

    Occupation: It & Operations Director

    Month of birth: June 1961

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • LONG, Graham Stephen

    Director

    Appointed on 1 July 2003

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    22 Cumberland Road
    London
    SW13 9LY

  • LONG, Graham Stephen

    Director

    Appointed on 22 December 1998

    Resigned on 15 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    22 Cumberland Road
    London
    SW13 9LY

  • LOVATT, David Anthony

    Director

    Resigned on 22 July 1993

    Nationality: British

    Occupation: Stockbroker

    Month of birth: May 1953

    9 Perrings
    Wymondham
    Norfolk
    NR18 0JR

  • MARTIN, Nigel Thomas

    Director

    Appointed on 29 June 2001

    Resigned on 4 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    174 Court Lane
    Dulwich
    London
    SE21 7ED

  • MATHEWSON, Alan

    Director

    Appointed on 1 May 2010

    Resigned on 23 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    2
    Triton Square
    Regents Place
    London
    NW1 3AN

  • MATTHEWS, George Boy

    Director

    Appointed on 22 July 1993

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    Park House
    Little Walden
    Saffron Walden
    Essex
    CB10 1XA

  • MCGINN, Ambrose

    Director

    Appointed on 29 October 1999

    Resigned on 15 November 2002

    Nationality: British

    Occupation: Director Sales & Marketing

    Month of birth: December 1959

    Old Butchers Arms
    Dark Lane Oving
    Aylesbury
    Buckinghamshire
    HP22 4HP

  • MORTIMER, Alistair Duncan

    Director

    Appointed on 8 October 1997

    Resigned on 22 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    The Oak House
    Hawkins Hill, Little Sampford
    Saffron Walden
    Essex
    CB10 2QW

  • MURLEY, Timothy Cornelius

    Director

    Appointed on 1 June 2005

    Resigned on 11 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    Lower Ground Floor Flat 135
    Gloucester Avenue Primrose Hill
    London
    NW1 8LA

  • OSULLIVAN, Michael Brendan

    Director

    Resigned on 22 July 1993

    Nationality: British

    Occupation: Stockbroker

    Month of birth: July 1941

    108 Collinwood Gardens
    Ilford
    Essex
    IG5 0AL

  • PARKER, Malcolm Haworth

    Director

    Appointed on 22 December 1998

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Bank Director

    Month of birth: May 1947

    Briars Orchard Shootersway Lane
    Berkhamsted
    Hertfordshire
    HP4 3NW

  • PINNER, Stephen John

    Director

    Appointed on 22 July 1993

    Resigned on 22 December 1997

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1951

    9b The Ridgeway
    North Chingford
    London
    E4 6QN

  • PORTER, Andrew Howard

    Director

    Resigned on 17 March 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1955

    67 Redlands Road
    Penarth
    Vale Of Glamorgan
    CF64 2WE

  • PRICE-REES, Thomas Edward

    Director

    Appointed on 28 February 1998

    Resigned on 24 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1943

    5 Montague Hall Place
    Bushey
    Hertfordshire
    WD23 1QG

  • RAWLINGS, John Paul

    Director

    Appointed on 22 July 1993

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Managing Consultant

    Month of birth: February 1950

    Tall Trees Loudwater Drive
    Loudwater
    Rickmansworth
    Hertfordshire
    WD3 4HH

  • RIX, Lindsey Claire

    Director

    Appointed on 17 January 2014

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Banker

    Month of birth: May 1980

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

  • TAYLOR, Charles Miles

    Director

    Appointed on 22 July 1993

    Resigned on 11 November 1993

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    Whickens Barn
    West Ilsley
    Newbury
    Berkshire
    RG20 7AJ

  • TURTLE, Paul Anthony

    Director

    Appointed on 8 January 1997

    Resigned on 28 February 1998

    Nationality: British

    Occupation: Bank Director

    Month of birth: May 1948

    Flat 10 Wesley House
    5 Little Britain
    London
    EC1A 7BX

  • VINTEN, Kevin John

    Director

    Appointed on 2 June 2015

    Resigned on 25 November 2015

    Nationality: British

    Occupation: Banker

    Month of birth: June 1960

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

  • WAKELIN, Angela

    Director

    Appointed on 29 May 2015

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    298
    Deansgate
    Manchester
    M3 4HH
    United Kingdom

  • WALLACE, David Gordon

    Director

    Appointed on 28 May 2004

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    4 Cresswell Grove
    Newton Mearns
    Glasgow
    G77 5FX

  • WARR, Steven Mark

    Director

    Appointed on 28 February 1998

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Risk Director

    Month of birth: February 1960

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

  • WEBB, Roger

    Director

    Appointed on 11 May 1995

    Resigned on 19 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    10 Marleyfield Way
    Churchdown
    Gloucester
    Gloucestershire
    GL3 1JW

  • WHITE, David Julian

    Director

    Appointed on 31 December 1995

    Resigned on 17 July 1997

    Nationality: British

    Occupation: Banker

    Month of birth: July 1942

    Flint House Penn Street
    Amersham
    Buckinghamshire
    HP7 0PY

  • WHITTLES, Jane Elspeth

    Director

    Appointed on 4 December 2007

    Resigned on 26 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    2
    Triton Square
    Regents Place
    London
    NW1 3AN

  • WISE, Richard James

    Director

    Appointed on 18 October 1999

    Resigned on 27 December 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1957

    31 Glebe Avenue
    Enfield
    Middlesex
    EN2 8NZ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 June 2017 Termination of appointment of Paulina Catherine Ickinger as a director on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Officers. Type: TM01. Barcode: X69G14E2. Transaction: MzE3OTAyNTcyNGFkaXF6a2N4.

  2. 24 May 2017 Appointment of Mrs Rachel Jane Morrison as a director on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Officers. Type: AP01. Barcode: X6732514. Transaction: MzE3NjUyODA2NWFkaXF6a2N4.

  3. 3 May 2017 Second filing of Confirmation Statement dated 31/03/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A64ENTU1. Transaction: MzE3NDk4MTgxOWFkaXF6a2N4.

  4. 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CRDQI. Transaction: MzE3MjUyNDY5NGFkaXF6a2N4.

  5. 6 January 2017 Director's details changed for Paulina Catherine Ickinger on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: CH01. Barcode: X5XFYMCH. Transaction: MzE2NTk3MzU2M2FkaXF6a2N4.

  6. 30 September 2016 Termination of appointment of Angela Wakelin as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GLXZ01. Transaction: MzE1ODY1NDMxM2FkaXF6a2N4.

  7. 1 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L57Q97TL. Transaction: MzE0OTcxNDE3M2FkaXF6a2N4.

  8. 14 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54W9SDV. Transaction: MzE0NjM1MTc3M2FkaXF6a2N4.

  9. 15 March 2016 Statement of capital following an allotment of shares on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Capital. Type: SH01. Barcode: X52S4BCB. Transaction: MzE0NDA1OTU5MWFkaXF6a2N4.

  10. 6 January 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: X4Y21ASZ. Transaction: MzEzOTExNTA4OWFkaXF6a2N4.

  11. 7 December 2015 Termination of appointment of Kevin John Vinten as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: X4LR0WZ6. Transaction: MzEzNjk0Mjg5OGFkaXF6a2N4.

  12. 11 November 2015 Registered office address changed from Kingfisher House Radford Way Billericay Essex CM12 0GZ to 2 Triton Square Regent's Place London NW1 3AN on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: X4JXNJV5. Transaction: MzEzNDk0MzU1NmFkaXF6a2N4.

  13. 17 June 2015 Termination of appointment of Jorge De La Vega as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM01. Barcode: X49Q5SHV. Transaction: MzEyNTMyMjAzOWFkaXF6a2N4.

  14. 16 June 2015 Appointment of Angela Wakelin as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X49NJ48J. Transaction: MzEyNTIzODYyN2FkaXF6a2N4.

  15. 16 June 2015 Appointment of Mr Kevin John Vinten as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP01. Barcode: X49NIZFF. Transaction: MzEyNTIzNjk3MmFkaXF6a2N4.

  16. 16 June 2015 Termination of appointment of Joaquin Alzamora as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X49NHI83. Transaction: MzEyNTIxOTE0NmFkaXF6a2N4.

  17. 3 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47X0J8B. Transaction: MzEyNDEzMjQ0OWFkaXF6a2N4.

  18. 22 May 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: X47UJPVF. Transaction: MzEyMzY1OTEyN2FkaXF6a2N4.

  19. 28 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: X4691DBE. Transaction: MzEyMjExNDQ2OWFkaXF6a2N4.

  20. 5 March 2015 Director's details changed for Jorge De La Vega on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: A41XWD0A. Transaction: MzExODI0NDQzOWFkaXF6a2N4.

  21. 5 March 2015 Director's details changed for Jorge De La Vega on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X42K0V2H. Transaction: MzExODYwMzUyN2FkaXF6a2N4.

  22. 27 February 2015 Appointment of Mr Alan Mathewson as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP01. Barcode: X424CHX5. Transaction: MzExODIzMTY0NmFkaXF6a2N4.

  23. 19 February 2015 Appointment of Joaquin Alzamora as a director on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: AP01. Barcode: X41JGY77. Transaction: MzExNzYzMTkzMmFkaXF6a2N4.

  24. 18 February 2015 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X41GVI5K. Transaction: MzExNzU1NjczNGFkaXF6a2N4.

  25. 17 November 2014 Appointment of Paulina Catherine Ickinger as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: X3KU53E9. Transaction: MzExMTQ3MDcxNWFkaXF6a2N4.

  26. 2 September 2014 Termination of appointment of Lindsey Claire Rix as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3FKACYG. Transaction: MzEwNjY1MTk0OGFkaXF6a2N4.

  27. 18 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39UIMXC. Transaction: MzEwMTg1MDE0MWFkaXF6a2N4.

  28. 2 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: X34YY4DD. Transaction: MzA5NzUwNTg3NmFkaXF6a2N4.

  29. 17 March 2014 Statement of capital following an allotment of shares on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Capital. Type: SH01. Barcode: L33LAI4A. Transaction: MzA5NjM0OTc5OGFkaXF6a2N4.

  30. 17 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjM0OTc4MWFkaXF6a2N4.

  31. 11 March 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L333RCRK. Transaction: MzA5NjA1MzU5MmFkaXF6a2N4.

  32. 25 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTE0MTA2M2FkaXF6a2N4.

  33. 12 February 2014 Termination of appointment of Jose Aboukhair-Hurtado as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KKUWP. Transaction: MzA5NDM3MDkyOGFkaXF6a2N4.

  34. 3 February 2014 Appointment of Lindsey Claire Rix as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30X8LLC. Transaction: MzA5Mzc3NTYxMGFkaXF6a2N4.

  35. 30 October 2013 Appointment of Jorge De La Vega as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K05VA8. Transaction: MzA4Nzg5MTI0MWFkaXF6a2N4.

  36. 3 September 2013 Appointment of Jose Rami Aboukhair-Hurtado as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2FUX5T6. Transaction: MzA4NDM0MDgyMWFkaXF6a2N4.

  37. 21 August 2013 Termination of appointment of Thomas Dow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7N3KQ. Transaction: MzA4MzYxNTY1MmFkaXF6a2N4.

  38. 13 August 2013 Appointment of Jose Rami Aboukhair-Hurtado as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMZBFN. Transaction: MzA4MzE3Mjk4MWFkaXF6a2N4.

  39. 15 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27WXJB5. Transaction: MzA3ODAyODM5OGFkaXF6a2N4.

  40. 13 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: X268BNVA. Transaction: MzA3NjE5MDY5OWFkaXF6a2N4.

  41. 6 September 2012 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GW3TB5. Transaction: MzA2MzcwODY5NGFkaXF6a2N4.

  42. 3 September 2012 Termination of appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GOBGP4. Transaction: MzA2MzQ0NzQxM2FkaXF6a2N4.

  43. 10 August 2012 Termination of appointment of Alan Mathewson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F19P5S. Transaction: MzA2MjI0NDI0N2FkaXF6a2N4.

  44. 11 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZP6Q. Transaction: MzA1ODk0MzM0MGFkaXF6a2N4.

  45. 4 May 2012 Appointment of Thomas Gordon Buchanan Dow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1835H5N. Transaction: MzA1Njk3NDAwNWFkaXF6a2N4.

  46. 2 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: X160FK6H. Transaction: MzA1NTE2ODIzOGFkaXF6a2N4.

  47. 3 June 2011 Director's details changed for David Martin Green on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XT013UOC. Transaction: MzAzODIyODYxOWFkaXF6a2N4.

  48. 6 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7J6QTUU. Transaction: MzAzNjcwNTk4NWFkaXF6a2N4.

  49. 8 April 2011 Director's details changed for David Martin Green on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XAHU3T4I. Transaction: MzAzNTI4ODIwOWFkaXF6a2N4.

  50. 6 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: X94HWT1H. Transaction: MzAzNTA2OTgxOWFkaXF6a2N4.

  51. 9 November 2010 Termination of appointment of Pedro Llado as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWBF8OYD. Transaction: MzAyNjY4NTE0NmFkaXF6a2N4.

  52. 9 November 2010 Termination of appointment of Jane Whittles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWBF5OYA. Transaction: MzAyNjY4NTE0MmFkaXF6a2N4.

  53. 25 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LO77KK6X. Transaction: MzAxNjIyOTc4M2FkaXF6a2N4.

  54. 6 May 2010 Termination of appointment of Alvaro Cano as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS9KRJRJ. Transaction: MzAxNTAwMTQ3NWFkaXF6a2N4.

  55. 6 May 2010 Appointment of Mr Alan Mathewson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5719JM1. Transaction: MzAxNDk4MjU0NWFkaXF6a2N4.

  56. 6 April 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: XCO5ZIXG. Transaction: MzAxMjg4MzQ1MWFkaXF6a2N4.

  57. 13 November 2009 Director's details changed for Pedro Sanchez Llado on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: LYNHGEQ7. Transaction: MzAwMjgwMzQzMGFkaXF6a2N4.

  58. 11 November 2009 Director's details changed for Jane Elspeth Whittles on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: AA2WTEPE. Transaction: MzAwMjY3MjA0N2FkaXF6a2N4.

  59. 11 November 2009 Director's details changed for Alvaro Morales De Cano on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: AA174EPZ. Transaction: MzAwMjY0MzIxNGFkaXF6a2N4.

  60. 27 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: LZ9E0ECX. Transaction: MzAwMTU2ODYwNWFkaXF6a2N4.

  61. 27 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: LZ9DZECV. Transaction: MzAwMTU2ODE1OWFkaXF6a2N4.

  62. 25 June 2009 Director's change of particulars / alvaro cano / 18/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2N63B0J. Transaction: MjAzNTgzOTA5OWFkaXF6a2N4.

  63. 24 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4MNKAYQ. Transaction: MjAzNTc0ODUxM2FkaXF6a2N4.

  64. 16 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GH392E. Transaction: MjAzMDczMTU1NmFkaXF6a2N4.

  65. 13 October 2008 Appointment terminated secretary abbey national secretariat services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LGW3V3US. Transaction: MjAxNTQwMDM4OWFkaXF6a2N4.

  66. 13 October 2008 Secretary appointed abbey national nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: LGW1D3U8. Transaction: MjAxNTM5NzY1NWFkaXF6a2N4.

  67. 13 August 2008 Director appointed pedro sanchez llado [View PDF]

    Category: Officers. Type: 288a. Barcode: AV5EN28L. Transaction: MjAxMDkxNjE5M2FkaXF6a2N4.

  68. 25 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LLBRB0UD. Transaction: MjAwNzg0OTg1N2FkaXF6a2N4.

  69. 17 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQF7YYZ. Transaction: MjAwMzU1MDM1OWFkaXF6a2N4.

  70. 16 April 2008 Appointment terminated director andrew baldock [View PDF]

    Category: Officers. Type: 288b. Barcode: AYLKGYVM. Transaction: MjAwMzQyMzY5M2FkaXF6a2N4.

  71. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk2ODQ0M2FkaXF6a2N4.

  72. 28 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE1MTY2MWFkaXF6a2N4.

  73. 28 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE1MTY2MmFkaXF6a2N4.

  74. 28 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE1MTY2MGFkaXF6a2N4.

  75. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE3MjY4M2FkaXF6a2N4.

  76. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE3MjIyOWFkaXF6a2N4.

  77. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE3MjY4NmFkaXF6a2N4.

  78. 3 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY1MDUwNWFkaXF6a2N4.

  79. 2 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU2NTg3OGFkaXF6a2N4.

  80. 22 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQ2MDI4MmFkaXF6a2N4.

  81. 24 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYwNjUxOWFkaXF6a2N4.

  82. 13 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgxNzA2OWFkaXF6a2N4.

  83. 13 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTUzNDU1NmFkaXF6a2N4.

  84. 15 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NDA2NTQxMmFkaXF6a2N4.

  85. 17 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTcwNjQxMGFkaXF6a2N4.

  86. 15 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDc1NTUzNmFkaXF6a2N4.

  87. 6 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODQ3ODg1M2FkaXF6a2N4.

  88. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgyNDg3NWFkaXF6a2N4.

  89. 2 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTEwMTE0N2FkaXF6a2N4.

  90. 23 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODUyMzc1MWFkaXF6a2N4.

  91. 26 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTExNzE5MGFkaXF6a2N4.

  92. 19 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDAxNDc0N2FkaXF6a2N4.

  93. 4 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzgwNDMzMWFkaXF6a2N4.

  94. 15 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTU1OTQwMmFkaXF6a2N4.

  95. 27 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDAwNjcwNmFkaXF6a2N4.

  96. 17 June 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjcwMDU2OWFkaXF6a2N4.

  97. 17 June 2003 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA4NTI5NjMyMmFkaXF6a2N4.

  98. 17 June 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNjIwODE4MGFkaXF6a2N4.

  99. 29 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzI5NzE1OWFkaXF6a2N4.

  100. 22 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTkyMTY2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.167.202.184 Fri, 20 Oct 2017 10:49:22 +0100