Abbey National Treasury Investments

Company Registration Number: 02774290

Company registered in England and Wales

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Abbey National Treasury Investments is a Private Unlimited Company first registered on 17 December 1992. Its current registered address is in London.

Registered Address

GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG

There are 1054 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

02774290

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

n/a

Returns Last Made Up

31 March 2015

Returns Next Due

28 April 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£186,873,644£186,441,371£0
Current Assets £2,857,231£0£332,256£75,916£204,066,954
of which Cash £2,857,231£0£332,256£75,916£0
Total Assets £2,857,231£0£187,205,900£186,517,287£204,066,954
Current Liabilities £0£0£232,799£261,589£15,236,796
Net Current Assets £2,857,231£0£99,457£-185,673£188,830,158
Total Net Worth £2,857,231£0£186,973,101£186,255,698£189,530,158

Previous Names

No previous names

Company Officers

  • SANTANDER SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 August 2012

     

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

  • HODKIN, Carolyne Jane

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1972

    Griffins
    Tavistock House South
    Tavistock Square
    London
    WC1H 9LG

  • HONEY, Andrew Roland

    Director

    Appointed on 1 June 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 28 September 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1968

    Carlton Park
    Narborough
    Leicester
    LE19 0AL
    England

  • ABBEY NATIONAL NOMINESS LIMITED

    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 23 March 1993

    Resigned on 30 September 2008

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

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 1992

    Resigned on 23 March 1993

    35 Basinghall Street
    London
    EC2V 5DB

  • BATCHELOR, Gwendoline Mary

    Director

    Appointed on 16 April 1999

    Resigned on 12 April 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1948

    26 Crescent Wood Road
    London
    SE26 6RU

  • BATCHELOR, Gwendoline Mary

    Director

    Appointed on 23 March 1993

    Resigned on 18 December 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1948

    26 Crescent Wood Road
    London
    SE26 6RU

  • CHANDLER, Christine Anne

    Nominee Director

    Appointed on 17 December 1992

    Resigned on 23 March 1993

    Nationality: British

    Month of birth: August 1955

    31 Chesnut Grove
    New Malden
    Surrey

  • EDWARDS, Shirley Ann Elizabeth

    Director

    Appointed on 18 December 1998

    Resigned on 12 April 2002

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1957

    Tilbrook Mill
    Lower Dean
    Huntingdon
    Cambridgeshire
    PE28 0LH

  • ELLIS, David James

    Director

    Appointed on 21 June 2002

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1959

    Batts Row Cottage
    Laverstoke Lane, Laverstoke
    Whitchurch
    Hampshire
    RG28 7PA

  • GARRATT, Robin

    Director

    Appointed on 5 March 1998

    Resigned on 21 June 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1953

    107
    Wansunt Road
    Bexley
    Kent
    DA5 2DN

  • GREEN, David Martin

    Director

    Appointed on 21 June 2002

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

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

  • HARLEY, Ian

    Director

    Appointed on 23 March 1990

    Resigned on 5 November 1993

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: April 1950

    36 Kersey Drive
    Selsdon Ridge
    South Croydon
    Surrey
    CR2 8SX

  • JACKSON, Mark Cunliffe

    Director

    Appointed on 29 September 2004

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1960

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • JONES, David Gareth

    Director

    Appointed on 5 November 1993

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1948

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

  • LITTLE, Roger John Francis

    Director

    Appointed on 23 March 1993

    Resigned on 23 September 1994

    Nationality: British

    Occupation: Assistant Treasurer

    Month of birth: January 1952

    Littletrees Top Road
    Sharpthorne
    West Sussex
    RH19 4NS

  • LONG, Graham Stephen

    Director

    Appointed on 6 June 1997

    Resigned on 10 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    22 Cumberland Road
    London
    SW13 9LY

  • LOWE, William Nairn

    Director

    Appointed on 30 June 2002

    Resigned on 30 December 2005

    Nationality: British

    Occupation: Banker

    Month of birth: May 1957

    Briar Gap
    Loseberry Road
    Claygate
    Surrey
    KT10 9DQ

  • MERRICK, Anna

    Director

    Appointed on 5 March 1998

    Resigned on 21 June 2002

    Nationality: British

    Occupation: Banker

    Month of birth: September 1957

    27 Jacksons Lane
    Highgate
    London
    N6 5SR

  • NICHOLLS, Jonathan Clive

    Director

    Appointed on 23 March 1993

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Assistant Treasurer

    Month of birth: October 1957

    Longmeadow
    Prinsted Lane
    Emsworth
    Hampshire
    PO10 8HR

  • REEVE, Robert Arthur

    Nominee Director

    Appointed on 17 December 1992

    Resigned on 23 March 1993

    Nationality: British

    Month of birth: September 1931

    6 Wellesford Close
    Banstead
    Surrey
    SM7 2HL

  • TRUELOVE, Richard Charles

    Director

    Appointed on 30 December 2005

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Banker

    Month of birth: October 1955

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • TYLER, Alastair Guy Spencer

    Director

    Appointed on 21 June 2002

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Banker

    Month of birth: January 1965

    Clifden
    2c Clarence Road
    Harpenden
    Hertfordshire
    AL5 4AJ

  • TYRRELL, James Michael

    Director

    Appointed on 23 March 1993

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Director And General Manager

    Month of birth: March 1941

    Treetops Aldworth Road
    Upper Basildon
    Reading
    Berkshire
    RG8 8NH

  • ZINS, Sarah Anne

    Director

    Appointed on 1 May 1996

    Resigned on 6 June 1997

    Nationality: British

    Occupation: Banker

    Month of birth: February 1957

    77 Parliament Hill
    London
    NW3 2TH

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

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Latest Filings

  1. 5 December 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MzU1NjQwNGFkaXF6a2N4.

  2. 5 September 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5E4NC6J. Transaction: MzE1NjY0MDgzM2FkaXF6a2N4.

  3. 11 December 2015 Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: A4LB337S. Transaction: MzEzNzM3NDYyN2FkaXF6a2N4.

  4. 7 December 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4LB337K. Transaction: MzEzNjk0NDE1NWFkaXF6a2N4.

  5. 7 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4LB33AO. Transaction: MzEzNjk0Mzk5MGFkaXF6a2N4.

  6. 7 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRMRTRKVThhZGlxemtjeA.

  7. 13 November 2015 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Tavistock House South Tavistock Square London WC1H 9LG on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Address. Type: AD01. Barcode: A4JO1IP5. Transaction: MzEzNTEwMDgyOGFkaXF6a2N4.

  8. 12 November 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4JO1IPD. Transaction: MzEzNTA2MDcyNGFkaXF6a2N4.

  9. 12 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRKTk9KUTJhZGlxemtjeA.

  10. 6 October 2015 Appointment of Mrs Carolyne Jane Hodkin as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4HGUC43. Transaction: MzEzMjQ2NDI5MGFkaXF6a2N4.

  11. 6 October 2015 Appointment of Mrs Rachel Jane Morrison as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4HGSD5D. Transaction: MzEzMjQ0MzkzNGFkaXF6a2N4.

  12. 6 October 2015 Termination of appointment of David Martin Green as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4HGSD35. Transaction: MzEzMjQ0MzkwNWFkaXF6a2N4.

  13. 6 October 2015 Termination of appointment of Richard Charles Truelove as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4HGSD6D. Transaction: MzEzMjQ0MzkzMWFkaXF6a2N4.

  14. 18 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L49B6HHL. Transaction: MzEyNTE2MTY1NGFkaXF6a2N4.

  15. 4 June 2015 Appointment of Mr Andrew Roland Honey as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48UW882. Transaction: MzEyNDUxOTkwOGFkaXF6a2N4.

  16. 4 June 2015 Termination of appointment of Mark Cunliffe Jackson as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X48UW7U4. Transaction: MzEyNDUxOTkwOWFkaXF6a2N4.

  17. 14 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: X45B2CTL. Transaction: MzEyMTE0MzE1NGFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39UIN00. Transaction: MzEwMTg1MDEyOWFkaXF6a2N4.

  19. 15 May 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L37YXGS3. Transaction: MzEwMDQ0ODEyNmFkaXF6a2N4.

  20. 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: X34WAFUQ. Transaction: MzA5NzQxODUzOWFkaXF6a2N4.

  21. 19 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTAxMzMwMGFkaXF6a2N4.

  22. 15 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27WXJC1. Transaction: MzA3ODAyODQ2OGFkaXF6a2N4.

  23. 10 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: X260HSI8. Transaction: MzA3NTk4MjQxNmFkaXF6a2N4.

  24. 8 March 2013 Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012 [View PDF]

    Action Date: 22 September 2012. Category: Officers. Type: CH01. Barcode: X23N7LDY. Transaction: MzA3NDEyNzMwMmFkaXF6a2N4.

  25. 3 September 2012 Termination of appointment of Abbey National Nominess Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GJ7336. Transaction: MzA2MzM3ODQ2OWFkaXF6a2N4.

  26. 1 September 2012 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GJ733E. Transaction: MzA2MzM3ODQ3MGFkaXF6a2N4.

  27. 11 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZP5E. Transaction: MzA1ODk0MTQ1M2FkaXF6a2N4.

  28. 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: X160EZG8. Transaction: MzA1NTE2MTIwNGFkaXF6a2N4.

  29. 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: XT01FUOO. Transaction: MzAzODIyODYzNGFkaXF6a2N4.

  30. 6 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7J6WTU0. Transaction: MzAzNjcwNTMzOGFkaXF6a2N4.

  31. 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: XAHTNT41. Transaction: MzAzNTI4ODE1MGFkaXF6a2N4.

  32. 5 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: X92BQT13. Transaction: MzAzNTA2NDMxNWFkaXF6a2N4.

  33. 24 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LO76GK6S. Transaction: MzAxNjE2MTk0OWFkaXF6a2N4.

  34. 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: XCKPTIXQ. Transaction: MzAxMjg3MzE5OWFkaXF6a2N4.

  35. 11 November 2009 Director's details changed for Richard Charles Truelove on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: AA168EP2. Transaction: MzAwMjY0OTUyOWFkaXF6a2N4.

  36. 11 November 2009 Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: AE426EP3. Transaction: MzAwMjY0MzcwOWFkaXF6a2N4.

  37. 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: XGB4IDOB. Transaction: MjA0MjQyMzM4MGFkaXF6a2N4.

  38. 24 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4MN8AYE. Transaction: MjAzNTc0NTYzNWFkaXF6a2N4.

  39. 23 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89UQ99G. Transaction: MjAzMTI5NTI4NWFkaXF6a2N4.

  40. 13 October 2008 Appointment terminated secretary abbey national secretariat services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LGW413UZ. Transaction: MjAxNTQwODQ0MWFkaXF6a2N4.

  41. 13 October 2008 Secretary appointed abbey national nominess LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: LGW1J3UE. Transaction: MjAxNTM5ODMxOWFkaXF6a2N4.

  42. 25 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LLBQW0UX. Transaction: MjAwNzg2MTI3MWFkaXF6a2N4.

  43. 3 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJZOYKC. Transaction: MjAwMjU3OTUwNmFkaXF6a2N4.

  44. 19 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQwNzU1OGFkaXF6a2N4.

  45. 3 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQwMzEyNmFkaXF6a2N4.

  46. 10 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA2NDg0NGFkaXF6a2N4.

  47. 19 September 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NTI4ODg2MGFkaXF6a2N4.

  48. 19 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjI4NzA2MWFkaXF6a2N4.

  49. 19 September 2006 £ ic 484280280/184280280 05/06/06 £ sr [email protected]=300000000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2NTU3NTkyM2FkaXF6a2N4.

  50. 24 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYxNzkxM2FkaXF6a2N4.

  51. 4 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk3MTE5MmFkaXF6a2N4.

  52. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU3OTc1MWFkaXF6a2N4.

  53. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzE0NTIwMWFkaXF6a2N4.

  54. 3 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTA3NzI3NmFkaXF6a2N4.

  55. 15 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDMwNjQ1M2FkaXF6a2N4.

  56. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODcxNTUxNWFkaXF6a2N4.

  57. 15 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk5OTg0OWFkaXF6a2N4.

  58. 20 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODExMzI5N2FkaXF6a2N4.

  59. 27 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNjE0NjQ5OWFkaXF6a2N4.

  60. 19 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTEyNzc1OWFkaXF6a2N4.

  61. 3 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzE4MTkxNmFkaXF6a2N4.

  62. 3 May 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzMzMzI3NWFkaXF6a2N4.

  63. 14 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzIyMjQyNWFkaXF6a2N4.

  64. 10 April 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDg0OTU3NmFkaXF6a2N4.

  65. 13 November 2002 Amended full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AAMD. Transaction: MDE0NTM3NTg2NWFkaXF6a2N4.

  66. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA5MTQ4MmFkaXF6a2N4.

  67. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYxMzgwN2FkaXF6a2N4.

  68. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg1NDgxMWFkaXF6a2N4.

  69. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE0MzUwN2FkaXF6a2N4.

  70. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMxMDA3MGFkaXF6a2N4.

  71. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ1MzYyNWFkaXF6a2N4.

  72. 28 June 2002 Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njg5Mzk0MmFkaXF6a2N4.

  73. 28 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjc5ODU1MmFkaXF6a2N4.

  74. 1 May 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzE2NTY1MmFkaXF6a2N4.

  75. 23 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzI3OTUwMGFkaXF6a2N4.

  76. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUxMjk3NGFkaXF6a2N4.

  77. 3 April 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzQzNjExN2FkaXF6a2N4.

  78. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTA2ODY1OWFkaXF6a2N4.

  79. 5 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNTE5MTcxNWFkaXF6a2N4.

  80. 1 May 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDk4Njc5NGFkaXF6a2N4.

  81. 18 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDk5OTQzMWFkaXF6a2N4.

  82. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MjI4Mjg3OGFkaXF6a2N4.

  83. 28 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTAwOTE0MWFkaXF6a2N4.

  84. 23 June 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2NTQwNDU4M2FkaXF6a2N4.

  85. 2 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc5OTUzOWFkaXF6a2N4.

  86. 28 April 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDMzOTU0MGFkaXF6a2N4.

  87. 26 February 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNjIzNzk1NWFkaXF6a2N4.

  88. 23 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzU0NTk4OGFkaXF6a2N4.

  89. 23 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI5OTk5MmFkaXF6a2N4.

  90. 23 December 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1Nzc0NTAzMWFkaXF6a2N4.

  91. 14 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MDUxMTY5MWFkaXF6a2N4.

  92. 29 April 1998 Return made up to 31/03/98; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjIxODg3OWFkaXF6a2N4.

  93. 24 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcxOTI3NmFkaXF6a2N4.

  94. 17 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzMzNzY3OWFkaXF6a2N4.

  95. 17 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ0NjE1NGFkaXF6a2N4.

  96. 26 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzNTc1NzcxN2FkaXF6a2N4.

  97. 13 August 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzU3MDA0MWFkaXF6a2N4.

  98. 26 June 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTA5NDYyN2FkaXF6a2N4.

  99. 25 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzcxODY2MWFkaXF6a2N4.

  100. 25 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY0MDAzMmFkaXF6a2N4.

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