Abbey National Treasury Services Overseas Holdings

Company Registration Number: 03002815

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 National Treasury Services Overseas Holdings is a Private Unlimited Company first registered on 19 December 1994. 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

03002815

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1994

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

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

n/a

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£659,692,468£751,198,652£756,953,594£710,628,352£0
Current Assets £388,722,722£1,113,510,996£444,463,134£427,008,383£368,945,935£362,130,320£1,090,703,316
of which Cash £4,738,944£0£3,244,485£749,164£1,195,688£771,457£177,319
Total Assets £388,722,722£1,113,510,996£1,104,155,602£1,178,207,035£1,125,899,529£1,072,758,672£1,090,703,316
Current Liabilities £32,954,271£2,096,004£5,218,213£88,074,054£50,573,868£29,386,574£106,758,034
Net Current Assets £355,768,451£1,111,414,992£439,244,921£338,934,329£318,372,067£332,743,746£983,945,282
Total Net Worth £355,781,183£1,111,427,724£1,098,937,389£1,090,132,981£1,075,325,661£1,043,372,098£1,069,887,739

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

  • HONEY, Andrew Roland

    Director

    Appointed on 18 May 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 23 March 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1968

    Carlton Park
    Narborough
    Leicester
    LE19 0AL
    England

  • 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 19 December 1994

    Resigned on 30 September 2008

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

  • ATTERBURY, David Ashley

    Director

    Appointed on 24 February 2004

    Resigned on 31 October 2004

    Nationality: British

    Occupation: Banker

    Month of birth: October 1971

    3 Stoney Croft
    Coulsdon
    Surrey
    CR5 1RR

  • BATCHELOR, Gwendoline Mary

    Director

    Appointed on 19 December 1994

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1948

    26 Crescent Wood Road
    London
    SE26 6RU

  • DOUGHTY, William Robert

    Director

    Appointed on 18 July 2002

    Resigned on 24 February 2004

    Nationality: British

    Occupation: Banker

    Month of birth: May 1968

    8 Church Lane
    Northaw
    Potters Bar
    Hertfordshire
    EN6 4NX

  • ELLIS, David James

    Director

    Appointed on 18 July 2002

    Resigned on 28 March 2003

    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 10 March 1998

    Resigned on 18 July 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1953

    107
    Wansunt Road
    Bexley
    Kent
    DA5 2DN

  • GREEN, David Martin

    Director

    Appointed on 27 March 2003

    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

  • HARLEY, Ian

    Director

    Appointed on 19 December 1994

    Resigned on 1 March 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1950

    36 Kersey Drive
    Selsdon Ridge
    South Croydon
    Surrey
    CR2 8SX

  • JACKSON, Mark Cunliffe

    Director

    Appointed on 5 July 2004

    Resigned on 18 May 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 19 December 1994

    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

  • LONG, Graham Stephen

    Director

    Appointed on 1 May 1996

    Resigned on 10 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    22 Cumberland Road
    London
    SW13 9LY

  • MERRICK, Anna

    Director

    Appointed on 10 March 1998

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Banker

    Month of birth: September 1957

    27 Jacksons Lane
    Highgate
    London
    N6 5SR

  • NICHOLLS, Jonathan Clive

    Director

    Appointed on 19 December 1994

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Deputy Treasurer

    Month of birth: October 1957

    Longmeadow
    Prinsted Lane
    Emsworth
    Hampshire
    PO10 8HR

  • PAIN, Mark Andrew

    Director

    Appointed on 1 November 2001

    Resigned on 18 July 2002

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: June 1961

    38 Cuckoo Hill Road
    Pinner
    London
    HA5 1AY

  • TRUELOVE, Richard Charles

    Director

    Appointed on 29 June 2005

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Banker

    Month of birth: October 1955

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

This information was most recently updated 16/11/2017.

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. 20 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6A65W55. Transaction: MzE4MDkzMTQzN2FkaXF6a2N4.

  2. 4 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CSEZT. Transaction: MzE3MjUzMzcxNGFkaXF6a2N4.

  3. 31 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVZQTg4RFVhZGlxemtjeA.

  4. 6 December 2016 Termination of appointment of Richard Charles Truelove as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5L9LPS1. Transaction: MzE2MzY3NDM5MmFkaXF6a2N4.

  5. 29 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55AHS77. Transaction: MzE0NzExNjA2NWFkaXF6a2N4.

  6. 15 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: X54YWDIQ. Transaction: MzE0NjQxOTMzM2FkaXF6a2N4.

  7. 24 March 2016 Appointment of Mrs Rachel Jane Morrison as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X53FQQCB. Transaction: MzE0NDc5NjA3N2FkaXF6a2N4.

  8. 7 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: X4Y4M1CJ. Transaction: MzEzOTE5NjY4MGFkaXF6a2N4.

  9. 3 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47X0J6R. Transaction: MzEyNDEzMjQ1MWFkaXF6a2N4.

  10. 26 May 2015 Appointment of Mr Andrew Roland Honey as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X487A04R. Transaction: MzEyMzg3MjIzMWFkaXF6a2N4.

  11. 26 May 2015 Termination of appointment of Mark Cunliffe Jackson as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X487A02W. Transaction: MzEyMzg3MjI0MWFkaXF6a2N4.

  12. 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: X45B2CW1. Transaction: MzEyMTE0MzE1OGFkaXF6a2N4.

  13. 18 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39UIMXW. Transaction: MzEwMTg1MDEzMmFkaXF6a2N4.

  14. 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: X34WAFW2. Transaction: MzA5NzQxODU5N2FkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27WXJCH. Transaction: MzA3ODAyODU0OWFkaXF6a2N4.

  16. 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: X260HSIO. Transaction: MzA3NTk4MjM5NmFkaXF6a2N4.

  17. 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: X23N7LA3. Transaction: MzA3NDEyNzI4N2FkaXF6a2N4.

  18. 1 September 2012 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GJ734Q. Transaction: MzA2MzM3ODQ0NmFkaXF6a2N4.

  19. 1 September 2012 Termination of appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GJ734I. Transaction: MzA2MzM3ODQ0NGFkaXF6a2N4.

  20. 11 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZP8A. Transaction: MzA1ODk0MTM0MWFkaXF6a2N4.

  21. 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: X1733HMW. Transaction: MzA1NjAyMTU4OWFkaXF6a2N4.

  22. 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: XT01HUOQ. Transaction: MzAzODIyODYzN2FkaXF6a2N4.

  23. 6 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7J6TTUX. Transaction: MzAzNjcwNTUxNWFkaXF6a2N4.

  24. 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: XAHSKT4X. Transaction: MzAzNTI4ODA5M2FkaXF6a2N4.

  25. 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: X92BTT16. Transaction: MzAzNTA2NDMxOWFkaXF6a2N4.

  26. 23 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJ4A2NLS. Transaction: MzAyMzg4MTk1OGFkaXF6a2N4.

  27. 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: XCLKBIX4. Transaction: MzAxMjg4MTg1MWFkaXF6a2N4.

  28. 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: AA16OEPI. Transaction: MzAwMjY0NjgxOGFkaXF6a2N4.

  29. 11 November 2009 Director's details changed for Mark Cunliffe Jackson on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: AE42PEPM. Transaction: MzAwMjY0MDQzOGFkaXF6a2N4.

  30. 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: XGB4MDOF. Transaction: MjA0MjQyMzM4NWFkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4MN6AYC. Transaction: MjAzNTc0NTQ1NGFkaXF6a2N4.

  32. 23 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89UR99H. Transaction: MjAzMTI5NTIzMWFkaXF6a2N4.

  33. 13 October 2008 Appointment terminated secretary abbey national secretariat services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LGW3Y3UV. Transaction: MjAxNTM5OTIyMmFkaXF6a2N4.

  34. 13 October 2008 Secretary appointed abbey national nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: LGW1G3UB. Transaction: MjAxNTM5Nzg0NmFkaXF6a2N4.

  35. 25 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LLBRT0UV. Transaction: MjAwNzg2MDMwNmFkaXF6a2N4.

  36. 3 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJZQYKE. Transaction: MjAwMjU3OTUxMGFkaXF6a2N4.

  37. 19 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODU0MzQwNWFkaXF6a2N4.

  38. 3 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg2OTAxNGFkaXF6a2N4.

  39. 10 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMzMzU2M2FkaXF6a2N4.

  40. 1 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQxNDQxMWFkaXF6a2N4.

  41. 8 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYxNzIzNmFkaXF6a2N4.

  42. 24 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUxMjI0N2FkaXF6a2N4.

  43. 27 September 2005 Nc inc already adjusted 23/08/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NTE5NDk3MmFkaXF6a2N4.

  44. 27 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTQwNjc1OGFkaXF6a2N4.

  45. 27 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODIwNDQxN2FkaXF6a2N4.

  46. 27 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTI0MTU3NmFkaXF6a2N4.

  47. 23 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDY4MTEwM2FkaXF6a2N4.

  48. 16 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDk1ODQ2OGFkaXF6a2N4.

  49. 15 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzkzNDQ4M2FkaXF6a2N4.

  50. 9 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDMxMTg0OWFkaXF6a2N4.

  51. 9 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTI2MDA5M2FkaXF6a2N4.

  52. 9 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDgyNTE1MmFkaXF6a2N4.

  53. 9 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDA3MzM1N2FkaXF6a2N4.

  54. 9 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTUwNDU4OWFkaXF6a2N4.

  55. 8 September 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3OTcwODUzOGFkaXF6a2N4.

  56. 19 August 2005 Nc dec already adjusted 11/08/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4MTk5MjQxNWFkaXF6a2N4.

  57. 11 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM2MDkwM2FkaXF6a2N4.

  58. 18 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM3NjczM2FkaXF6a2N4.

  59. 18 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzQxNDQ2N2FkaXF6a2N4.

  60. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTcyMDI1NGFkaXF6a2N4.

  61. 30 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzgzNTE5M2FkaXF6a2N4.

  62. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg3MzEzOWFkaXF6a2N4.

  63. 8 May 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjgzMzgxOGFkaXF6a2N4.

  64. 8 May 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxMTEzNjM4M2FkaXF6a2N4.

  65. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM0ODAyM2FkaXF6a2N4.

  66. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk2OTc2NGFkaXF6a2N4.

  67. 25 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDkyODM3OWFkaXF6a2N4.

  68. 4 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzOTM2MTMwNGFkaXF6a2N4.

  69. 3 May 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjA0MzY3NWFkaXF6a2N4.

  70. 16 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU3MTU5OGFkaXF6a2N4.

  71. 16 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY4ODMxN2FkaXF6a2N4.

  72. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM2MjQ1NWFkaXF6a2N4.

  73. 30 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTEyMzgwMWFkaXF6a2N4.

  74. 30 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjExMzQ4NGFkaXF6a2N4.

  75. 30 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDgxNzMyM2FkaXF6a2N4.

  76. 30 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYwNzgwNGFkaXF6a2N4.

  77. 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: MDA5NzMyMTIyOWFkaXF6a2N4.

  78. 14 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MzQwNTAzM2FkaXF6a2N4.

  79. 1 May 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjQ1MDcwMWFkaXF6a2N4.

  80. 3 April 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjQ3ODM3MGFkaXF6a2N4.

  81. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTEyNDk2NGFkaXF6a2N4.

  82. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU0OTM2M2FkaXF6a2N4.

  83. 2 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTYwNDI2NWFkaXF6a2N4.

  84. 10 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODk1NDM1OWFkaXF6a2N4.

  85. 10 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjE2NjI5NWFkaXF6a2N4.

  86. 10 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDEyNDY0NWFkaXF6a2N4.

  87. 10 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTYzMDUxMmFkaXF6a2N4.

  88. 10 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDM0NjE4MWFkaXF6a2N4.

  89. 20 July 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NzMwNTI3N2FkaXF6a2N4.

  90. 11 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzc0MzMzMWFkaXF6a2N4.

  91. 11 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzI5ODY0N2FkaXF6a2N4.

  92. 11 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTE2OTY0OGFkaXF6a2N4.

  93. 11 July 2001 £ nc 1000000000/1500000000 28/06/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NTE5NTQyM2FkaXF6a2N4.

  94. 1 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MTU2Mzg4N2FkaXF6a2N4.

  95. 1 May 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjAzNTU1OWFkaXF6a2N4.

  96. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MDMyNjQwOWFkaXF6a2N4.

  97. 11 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjc1ODkyNmFkaXF6a2N4.

  98. 11 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzA5MDM1OGFkaXF6a2N4.

  99. 11 October 2000 £ nc 617000000/1000000000 05/10/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDMxNTEzM2FkaXF6a2N4.

  100. 28 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYyMjM4MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.147.40.153 Sat, 16 Dec 2017 15:10:40 +0000