Abbey National (America) Holdings Limited

Company Registration Number: 04141946

Company registered in England and Wales

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Abbey National (America) Holdings Limited is a Private Company Limited by Shares first registered on 16 January 2001. Its current registered address is in London.

Registered Address

GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WCIH 9LG

There are 1180 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

04141946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

16 January 2015

Returns Next Due

13 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £45,306,000£45,306,000£45,306,000£45,306,000£45,306,000
Current Assets £4,001£4,001£4,001£4,001£4,001
of which Cash £0£0£0£0£0
Total Assets £45,310,001£45,310,001£45,310,001£45,310,001£45,310,001
Current Liabilities £0£0£0£0£0
Net Current Assets £4,001£4,001£4,001£4,001£4,001
Total Net Worth £45,310,001£45,310,001£45,310,001£45,310,001£45,310,001

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 8 October 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1972

    Griffins
    Tavistock House South
    Tavistock Square
    London
    WCIH 9LG

  • 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 8 October 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1968

    Carlton Park
    Narborough
    Leicester
    LE19 0AL
    England

  • ABBEY NATIONAL NOMINEES 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 16 January 2001

    Resigned on 30 September 2008

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

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2001

    Resigned on 16 January 2001

    26
    Church Street
    London
    NW8 8EP

  • BATCHELOR, Gwendoline Mary

    Director

    Appointed on 16 January 2001

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1948

    26 Crescent Wood Road
    London
    SE26 6RU

  • BRAUN, Alexander Stefan

    Director

    Appointed on 16 January 2001

    Resigned on 18 June 2002

    Nationality: German

    Occupation: Banker

    Month of birth: March 1960

    73 Peel Street
    London
    W8 7PB

  • BROSNAHAN, Ryan James

    Director

    Appointed on 29 August 2002

    Resigned on 28 March 2003

    Nationality: New Zealand

    Occupation: Accountant

    Month of birth: February 1972

    5
    191 Sutherland Avenue
    London
    W9 1ET

  • GREEN, David Martin

    Director

    Appointed on 13 September 2006

    Resigned on 8 October 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

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

  • HIBBITT, Tony Stewart

    Director

    Appointed on 16 January 2001

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Stockbroker

    Month of birth: March 1950

    9 The Cloisters
    Bocking
    Braintree
    Essex
    CM7 9SN

  • HOPTON, David

    Director

    Appointed on 13 September 2006

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Banker

    Month of birth: September 1949

    2-3
    Triton Square
    London
    NW1 3AN

  • HOPTON, David

    Director

    Appointed on 18 June 2002

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Banker

    Month of birth: September 1949

    6 Crossway
    Chesham
    Buckinghamshire
    HP5 3LW

  • JACKSON, Mark Cunliffe

    Director

    Appointed on 1 March 2004

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1960

    2
    Triton Square
    Regents Place
    London
    NW1 3AN

  • KARPINSKI, Jane Bronwyn

    Director

    Appointed on 27 March 2003

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1962

    5 Katherine Close
    Penn
    Buckinghamshire
    HP10 8ET

  • MORRISON, Brian William

    Director

    Appointed on 16 January 2001

    Resigned on 18 June 2002

    Nationality: British

    Occupation: Director Treasury

    Month of birth: June 1955

    Goodacres Tokers Green Lane
    Kidmore End
    Reading
    Berkshire
    RG4 9EB

  • TRUELOVE, Richard Charles

    Director

    Appointed on 18 May 2015

    Resigned on 8 October 2015

    Nationality: British

    Occupation: Banker

    Month of birth: October 1955

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

  • WARR, Steven Mark

    Director

    Appointed on 16 January 2001

    Resigned on 18 June 2002

    Nationality: British

    Occupation: Director Financial Products

    Month of birth: February 1960

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

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2001

    Resigned on 16 January 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2001

    Resigned on 16 January 2001

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 5 December 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MzU1NjQzNmFkaXF6a2N4.

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

    Category: Insolvency. Type: 4.71. Barcode: A5E4NC3E. Transaction: MzE1NjYzODQ2MWFkaXF6a2N4.

  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 Wcih 9Lg on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: A4LB3363. Transaction: MzEzNzM2MzA5MGFkaXF6a2N4.

  4. 8 December 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4LB336B. Transaction: MzEzNzAxNTgwOWFkaXF6a2N4.

  5. 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: A4JO1IN5. Transaction: MzEzNTEwMDg1OGFkaXF6a2N4.

  6. 12 November 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4JO1IOP. Transaction: MzEzNTA2MDA1NGFkaXF6a2N4.

  7. 12 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRKTk9KUUFhZGlxemtjeA.

  8. 9 October 2015 Termination of appointment of Richard Charles Truelove as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM01. Barcode: X4HOP8ZF. Transaction: MzEzMjczNjM1MWFkaXF6a2N4.

  9. 8 October 2015 Appointment of Mrs Rachel Jane Morrison as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: AP01. Barcode: X4HM5M00. Transaction: MzEzMjY5MzI2OWFkaXF6a2N4.

  10. 8 October 2015 Termination of appointment of David Martin Green as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM01. Barcode: X4HM54Q1. Transaction: MzEzMjY4ODgwNGFkaXF6a2N4.

  11. 8 October 2015 Appointment of Mrs Carolyne Jane Hodkin as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: AP01. Barcode: X4HM54VT. Transaction: MzEzMjY4ODc5MGFkaXF6a2N4.

  12. 14 August 2015 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4DRD4U9. Transaction: MzEyOTAyMTg4NWFkaXF6a2N4.

  13. 14 August 2015 Statement of capital on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Capital. Type: SH19. Barcode: L4DRD4UH. Transaction: MzEyOTAyMTc1N2FkaXF6a2N4.

  14. 14 August 2015 Solvency statement dated 23/07/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4DRD4SP. Transaction: MzEyOTAyMTY0NWFkaXF6a2N4.

  15. 14 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyOTAyMTYwNmFkaXF6a2N4.

  16. 3 June 2015 Accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47X0J77. Transaction: MzEyNDEzMjQzMWFkaXF6a2N4.

  17. 22 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: X47X2SMX. Transaction: MzEyMzcxNDYwMmFkaXF6a2N4.

  18. 22 May 2015 Appointment of Mr Richard Charles Truelove as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X47X2SOH. Transaction: MzEyMzcxNDU5NmFkaXF6a2N4.

  19. 22 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: X47X2SM9. Transaction: MzEyMzcxNDU5NGFkaXF6a2N4.

  20. 19 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFUFDD. Transaction: MzExNTU3ODc5M2FkaXF6a2N4.

  21. 18 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39UIMRV. Transaction: MzEwMTg1MDE1NmFkaXF6a2N4.

  22. 16 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP5H4O. Transaction: MzA5MjczMTI1NWFkaXF6a2N4.

  23. 15 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27WXJEP. Transaction: MzA3ODAzMjE3OWFkaXF6a2N4.

  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: X23N7LEQ. Transaction: MzA3NDEyNzMyM2FkaXF6a2N4.

  25. 18 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20C5DKW. Transaction: MzA3MTMzMzc5MGFkaXF6a2N4.

  26. 8 January 2013 Termination of appointment of David Hopton as a director on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: TM01. Barcode: X1ZM93UJ. Transaction: MzA3MDcyMjIwOGFkaXF6a2N4.

  27. 1 September 2012 Appointment of Santander Secretariat Services Limited as a secretary on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Officers. Type: AP04. Barcode: X1GJ72ZD. Transaction: MzA2MzM3ODQzNWFkaXF6a2N4.

  28. 31 August 2012 Termination of appointment of Abbey National Nominees Limited as a secretary on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Officers. Type: TM02. Barcode: X1GGOS1S. Transaction: MzA2MzMzNDgyNmFkaXF6a2N4.

  29. 11 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZP1F. Transaction: MzA1ODk0MTMxM2FkaXF6a2N4.

  30. 16 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10MT7JM. Transaction: MzA1MDc2OTMyNGFkaXF6a2N4.

  31. 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: XT014UOD. Transaction: MzAzODIyODYyMWFkaXF6a2N4.

  32. 6 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7JKTTUB. Transaction: MzAzNjcwNDA5OGFkaXF6a2N4.

  33. 11 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: XBAZ1T7I. Transaction: MzAzNTQxODYyMGFkaXF6a2N4.

  34. 21 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: LBQ51QYG. Transaction: MzAzMDg3MDAzOGFkaXF6a2N4.

  35. 25 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LO77AK6N. Transaction: MzAxNjIyOTAwNGFkaXF6a2N4.

  36. 19 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XTHKYGSX. Transaction: MzAwNzM3NjI3MWFkaXF6a2N4.

  37. 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: AA2W7EPS. Transaction: MzAwMjY3NjgwNGFkaXF6a2N4.

  38. 10 November 2009 Director's details changed for Mr David Hopton on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: ADXMPEPY. Transaction: MzAwMjU3NjUxMWFkaXF6a2N4.

  39. 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: XGB4ADO3. Transaction: MjA0MjQyMzM2OWFkaXF6a2N4.

  40. 14 July 2009 Director's change of particulars / david green / 31/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: PC0CXBEZ. Transaction: MjAzNzExMzE2MmFkaXF6a2N4.

  41. 24 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4MNPAYV. Transaction: MjAzNTc0OTEwOGFkaXF6a2N4.

  42. 24 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXHA87HU. Transaction: MjAyNjU1OTk3MWFkaXF6a2N4.

  43. 23 October 2008 Secretary appointed abbey national nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AWXYS463. Transaction: MjAxNjE1Njc1MGFkaXF6a2N4.

  44. 23 October 2008 Appointment terminated secretary abbey national secretariat services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AWXYF46Q. Transaction: MjAxNjE1NTkwNGFkaXF6a2N4.

  45. 25 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LLBPP0UP. Transaction: MjAwNzg2MTUxN2FkaXF6a2N4.

  46. 31 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQxODk5MGFkaXF6a2N4.

  47. 3 July 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ4MDQzMmFkaXF6a2N4.

  48. 26 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA1NzE4NGFkaXF6a2N4.

  49. 25 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI5NzM1N2FkaXF6a2N4.

  50. 25 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI2Mzg1MWFkaXF6a2N4.

  51. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE1MTkzNWFkaXF6a2N4.

  52. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ5NzI3N2FkaXF6a2N4.

  53. 24 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYxOTE1N2FkaXF6a2N4.

  54. 16 January 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTA2MDQyOGFkaXF6a2N4.

  55. 1 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzU3NjcxNmFkaXF6a2N4.

  56. 19 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTAyMDIxMmFkaXF6a2N4.

  57. 27 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NTA1MDI3NmFkaXF6a2N4.

  58. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc0ODM0OWFkaXF6a2N4.

  59. 23 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkxNDk3OWFkaXF6a2N4.

  60. 28 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODYwNzQwOGFkaXF6a2N4.

  61. 10 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NjQ5OTI4OGFkaXF6a2N4.

  62. 16 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQ1MzY4N2FkaXF6a2N4.

  63. 16 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjAxMTI2NmFkaXF6a2N4.

  64. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgwMTk5MmFkaXF6a2N4.

  65. 4 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTQxMjA4N2FkaXF6a2N4.

  66. 30 January 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjU1Mjg0N2FkaXF6a2N4.

  67. 26 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ0OTI4NGFkaXF6a2N4.

  68. 25 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MDUzMzIwMGFkaXF6a2N4.

  69. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYzMjc5MGFkaXF6a2N4.

  70. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzg0NTk4OWFkaXF6a2N4.

  71. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODAzODI4OGFkaXF6a2N4.

  72. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE1ODI1MmFkaXF6a2N4.

  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: MDA4NjQ4OTkwMmFkaXF6a2N4.

  74. 9 April 2002 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTA2MzQwM2FkaXF6a2N4.

  75. 3 April 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTk5Njk3OWFkaXF6a2N4.

  76. 30 January 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM3MDg3N2FkaXF6a2N4.

  77. 29 August 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MTIzMTI0NmFkaXF6a2N4.

  78. 29 August 2001 Ad 21/08/01--------- us$ si [email protected]=45000000 us$ ic 310000/45310000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTY2OTA2MWFkaXF6a2N4.

  79. 29 August 2001 Nc inc already adjusted 21/08/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDk2NTQ1OWFkaXF6a2N4.

  80. 29 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjA1NjQxMmFkaXF6a2N4.

  81. 29 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTE2MjE5OGFkaXF6a2N4.

  82. 12 June 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNjE4OTQ1NWFkaXF6a2N4.

  83. 12 June 2001 Ad 25/05/01--------- us$ si [email protected]=309999 us$ ic 1/310000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTU5ODA0OWFkaXF6a2N4.

  84. 12 June 2001 Nc inc already adjusted 25/05/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3Njc1MzgzMWFkaXF6a2N4.

  85. 12 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTY3MDkwNWFkaXF6a2N4.

  86. 24 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQzMjg5MmFkaXF6a2N4.

  87. 24 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM4NzQ1M2FkaXF6a2N4.

  88. 24 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTUxMTE5NmFkaXF6a2N4.

  89. 24 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTUwOTI2MmFkaXF6a2N4.

  90. 24 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzcxODUxM2FkaXF6a2N4.

  91. 24 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc3NTE2MmFkaXF6a2N4.

  92. 24 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg3NzEyM2FkaXF6a2N4.

  93. 24 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE3ODQ0OWFkaXF6a2N4.

  94. 24 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDgyNzEwNWFkaXF6a2N4.

  95. 24 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDEwOTMxOGFkaXF6a2N4.

  96. 24 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM4Mzg0MWFkaXF6a2N4.

  97. 22 January 2001 Registered office changed on 22/01/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTAzNzk1MmFkaXF6a2N4.

  98. 16 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjY4MDAwOWFkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 05:48:43 +0100