Abbey National Treasury Services Investments Limited

Company Registration Number: 03406902

Company registered in England and Wales

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Abbey National Treasury Services Investments Limited is a Private Company Limited by Shares first registered on 22 July 1997. Its current registered address is in London.

Registered Address

2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN

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

All companies at NW1 3AN

Registration Data

Company Number

03406902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1997

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£754,986,142£753,040,867£250,000,000
Current Assets £0£579,049£0£206,594£207,788£509,035,657
of which Cash £0£207,719£0£206,594£207,788£0
Total Assets £0£579,049£0£755,192,736£753,248,655£759,035,657
Current Liabilities £0£371,282£0£655,484£731,364£546,866
Net Current Assets £0£207,767£0£-448,890£-523,576£508,488,791
Total Net Worth £0£207,767£0£754,537,252£752,517,291£758,488,791

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 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 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 11 August 1997

    Resigned on 30 September 2008

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

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 1997

    Resigned on 11 August 1997

    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 11 August 1997

    Resigned on 18 December 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1948

    26 Crescent Wood Road
    London
    SE26 6RU

  • 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 11 August 1997

    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 31 December 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

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

  • 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 11 August 1997

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Managing Director Treasury And

    Month of birth: November 1948

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

  • LONG, Graham Stephen

    Director

    Appointed on 11 August 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 21 June 2002

    Resigned on 7 September 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

  • ROWE, Drusilla Charlotte Jane

    Nominee Director

    Appointed on 22 July 1997

    Resigned on 11 August 1997

    Nationality: British

    Month of birth: April 1961

    Flat E
    13 Saint Georges Drive
    London
    SW1V 4DJ

  • TRUELOVE, Richard Charles

    Director

    Appointed on 4 October 2005

    Resigned on 30 November 2016

    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

  • ZUERCHER, Eleanor Jane

    Nominee Director

    Appointed on 22 July 1997

    Resigned on 11 August 1997

    Nationality: British

    Month of birth: August 1963

    26 Springfield Road
    Linslade
    Leighton Buzzard
    Bedfordshire
    LU7 7QS

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

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Latest Filings

  1. 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: X5L9LPUW. Transaction: MzE2MzY3NDM4N2FkaXF6a2N4.

  2. 13 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56PQ0E1. Transaction: MzE0ODI5NDM0NmFkaXF6a2N4.

  3. 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: X54YWDII. Transaction: MzE0NjQxOTMyMmFkaXF6a2N4.

  4. 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: X53FQQEI. Transaction: MzE0NDc5NjA3NGFkaXF6a2N4.

  5. 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: X4Y4M1IQ. Transaction: MzEzOTE5NjY3OGFkaXF6a2N4.

  6. 18 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L49B6HI9. Transaction: MzEyNTE2MTY1NWFkaXF6a2N4.

  7. 2 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: X48PM9HN. Transaction: MzEyNDM0MTY5M2FkaXF6a2N4.

  8. 2 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: X48PM9HF. Transaction: MzEyNDM0MTY4OGFkaXF6a2N4.

  9. 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: X45B2CU1. Transaction: MzEyMTE0MzE1N2FkaXF6a2N4.

  10. 18 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39UIMZS. Transaction: MzEwMTg1MDEzMWFkaXF6a2N4.

  11. 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: X34WAFUY. Transaction: MzA5NzQxODU0MWFkaXF6a2N4.

  12. 20 November 2013 Statement of capital on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Capital. Type: SH19. Barcode: L2LGUCJN. Transaction: MzA4OTA2MDA1NGFkaXF6a2N4.

  13. 19 November 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L2LGUEEG. Transaction: MzA4OTAyNjgzOGFkaXF6a2N4.

  14. 19 November 2013 Solvency statement dated 18/11/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L2LGUEEO. Transaction: MzA4OTAyNjgyOWFkaXF6a2N4.

  15. 19 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTAyNjgwMmFkaXF6a2N4.

  16. 19 November 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2LE6SBE. Transaction: MzA4OTAxNjk1MGFkaXF6a2N4.

  17. 19 November 2013 Solvency statement dated 18/11/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2LE6SBM. Transaction: MzA4OTAxNjkyOGFkaXF6a2N4.

  18. 19 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTAxNjg0OWFkaXF6a2N4.

  19. 15 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27WXJC9. Transaction: MzA3ODAyNjc3NGFkaXF6a2N4.

  20. 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: X260HSIG. Transaction: MzA3NTk4MjQxOGFkaXF6a2N4.

  21. 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: X23N7LAB. Transaction: MzA3NDEyNzI5MGFkaXF6a2N4.

  22. 1 September 2012 Termination of appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GJ7342. Transaction: MzA2MzM3ODQ0MGFkaXF6a2N4.

  23. 1 September 2012 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GJ734A. Transaction: MzA2MzM3ODQ0MmFkaXF6a2N4.

  24. 11 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZP4Y. Transaction: MzA1ODk0MTM2N2FkaXF6a2N4.

  25. 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: X160EZH1. Transaction: MzA1NTE2MTIxOGFkaXF6a2N4.

  26. 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: XT01GUOP. Transaction: MzAzODIyODYzNmFkaXF6a2N4.

  27. 6 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7J6UTUY. Transaction: MzAzNjcwNTQ2MmFkaXF6a2N4.

  28. 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: XAHSMT4Z. Transaction: MzAzNTI4ODEwMGFkaXF6a2N4.

  29. 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: X92BST15. Transaction: MzAzNTA2NDMxNmFkaXF6a2N4.

  30. 27 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHZJSR4W. Transaction: MzAzMTIwNTE5MWFkaXF6a2N4.

  31. 17 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJG01NFN. Transaction: MzAyMzUxMjYzMmFkaXF6a2N4.

  32. 8 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: XDUFCIZC. Transaction: MzAxMzA4NTI1MWFkaXF6a2N4.

  33. 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: AA16CEP6. Transaction: MzAwMjY0ODk1NWFkaXF6a2N4.

  34. 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: AE42FEPC. Transaction: MzAwMjY0MDc2N2FkaXF6a2N4.

  35. 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: XGB4LDOE. Transaction: MjA0MjQyMzM4NGFkaXF6a2N4.

  36. 24 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4MNAAYG. Transaction: MjAzNTc0NTUyMWFkaXF6a2N4.

  37. 14 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5V2790F. Transaction: MjAzMDU1MzE3NWFkaXF6a2N4.

  38. 13 October 2008 Appointment terminated secretary abbey national secretariat services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LGW3Z3UW. Transaction: MjAxNTM5OTA4MGFkaXF6a2N4.

  39. 13 October 2008 Secretary appointed abbey national nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: LGW1H3UC. Transaction: MjAxNTM5Nzk2MmFkaXF6a2N4.

  40. 25 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LLBQV0UW. Transaction: MjAwNzg2MTE0NWFkaXF6a2N4.

  41. 3 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJZPYKD. Transaction: MjAwMjU3OTUwOGFkaXF6a2N4.

  42. 17 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIUKOY3V. Transaction: MjAwMTk4MTIxMWFkaXF6a2N4.

  43. 15 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE1NjQyN2FkaXF6a2N4.

  44. 3 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE5NzE5MWFkaXF6a2N4.

  45. 10 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM1Mzg3MGFkaXF6a2N4.

  46. 24 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkzMzQ4M2FkaXF6a2N4.

  47. 10 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE3MjczOGFkaXF6a2N4.

  48. 16 March 2006 Ad 04/10/05--------- £ si [email protected]=500000000 £ ic 250060000/750060000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODQzMDUyM2FkaXF6a2N4.

  49. 3 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzk3MTY0M2FkaXF6a2N4.

  50. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU3MzMzOWFkaXF6a2N4.

  51. 14 October 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyODA0NjA1MWFkaXF6a2N4.

  52. 14 October 2005 Nc inc already adjusted 04/10/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNzEwMzAxNWFkaXF6a2N4.

  53. 21 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY5ODQ3M2FkaXF6a2N4.

  54. 15 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTQ0NzM4N2FkaXF6a2N4.

  55. 12 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjA0NDEzNmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDExMDg2NDY2NWFkaXF6a2N4.

  57. 15 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU1NDkxNWFkaXF6a2N4.

  58. 20 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTEzMTgxMmFkaXF6a2N4.

  59. 12 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MjAzMjc1NGFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDExNTUzMjYyOGFkaXF6a2N4.

  61. 15 December 2003 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Transaction: MDA3MDI4NjY5OGFkaXF6a2N4.

  62. 12 December 2003 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Transaction: MDA0MDg2NjkwOGFkaXF6a2N4.

  63. 20 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzI4MTc5OWFkaXF6a2N4.

  64. 17 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NzUyNzM2NmFkaXF6a2N4.

  65. 3 May 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzkwNDUzMmFkaXF6a2N4.

  66. 13 November 2002 Amended full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AAMD. Transaction: MDA2NTgxOTEzMmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA1ODU4MzkyN2FkaXF6a2N4.

  68. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAzMTQ5NWFkaXF6a2N4.

  69. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUzMjAyMmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAxMDExMTAwNmFkaXF6a2N4.

  71. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgxNzg2NGFkaXF6a2N4.

  72. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQxODAyNGFkaXF6a2N4.

  73. 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: MDA2NzUxNjM5MWFkaXF6a2N4.

  74. 28 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNTI2MzY0NWFkaXF6a2N4.

  75. 1 May 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTA3NDkxNmFkaXF6a2N4.

  76. 23 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQwMzMwNGFkaXF6a2N4.

  77. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDEyMTM3OGFkaXF6a2N4.

  78. 3 April 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDM0Mzk1OWFkaXF6a2N4.

  79. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU0NzY3MWFkaXF6a2N4.

  80. 5 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0OTYzMDA3OWFkaXF6a2N4.

  81. 1 May 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTY3NzMwNWFkaXF6a2N4.

  82. 18 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mzc4NzQ5M2FkaXF6a2N4.

  83. 27 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMjk2NTgzN2FkaXF6a2N4.

  84. 28 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA1NTIwOGFkaXF6a2N4.

  85. 23 June 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMzY5MDgzMWFkaXF6a2N4.

  86. 2 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTI0OTA0MmFkaXF6a2N4.

  87. 28 April 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzI2MTE4NmFkaXF6a2N4.

  88. 26 February 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNDEwODg5M2FkaXF6a2N4.

  89. 23 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjEyMjQ3MGFkaXF6a2N4.

  90. 23 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcxMzc1NGFkaXF6a2N4.

  91. 23 December 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0OTI2OTc5OGFkaXF6a2N4.

  92. 6 October 1998 Return made up to 22/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTQwMzc1NmFkaXF6a2N4.

  93. 15 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMDg0MDk4MGFkaXF6a2N4.

  94. 15 July 1998 Accounting reference date shortened from 31/12/98 to 31/12/97

    Category: Accounts. Type: 225. Transaction: MDA3ODY1MTMyOWFkaXF6a2N4.

  95. 14 May 1998 Return made up to 31/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzg3MzE5MWFkaXF6a2N4.

  96. 13 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkzNTQ3NmFkaXF6a2N4.

  97. 13 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTM0NzE1OGFkaXF6a2N4.

  98. 13 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDUxMDY3OGFkaXF6a2N4.

  99. 24 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDkzOTk1NWFkaXF6a2N4.

  100. 17 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDEzNTA2MWFkaXF6a2N4.

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