Abbey Covered Bonds (Holdings) Limited

Company Registration Number: 05407937

Company registered in England and Wales

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Abbey Covered Bonds (Holdings) Limited is a Private Company Limited by Shares first registered on 30 March 2005. Its current registered address is in London.

Registered Address

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
1 KING'S ARMS YARD
LONDON
EC2R 7AF

There are 327 companies currently registered at this postcode, including this one.

All companies at EC2R 7AF

Registration Data

Company Number

05407937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£2£2
of which Cash £0£0£0£0£0£0£0
Total Assets £2£2£2£2£2£2£2
Current Liabilities £8£8£8£8£8£8£8
Net Current Assets £-6£-6£-6£-6£-6£-6£-6
Total Net Worth £2£2£2£2£2£2£2

Previous Names

  • TRUSHELFCO (NO.3138) LIMITED, active until 3 May 2005

Company Officers

  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

    Corporate Secretary

    Appointed on 22 April 2005

     

    Third Floor
    1 Kings Arms Yard
    London
    EC2R 7AF

  • WYNNE, Daniel Jonathan

    Director

    Appointed on 20 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    C/O Wilmington Trust Sp Services (London) Limited
    Third Floor
    1 King's Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

    Corporate Director

    Appointed on 22 April 2005

     

    Third Floor
    1 Kings Arms Yard
    London
    EC2R 7AF

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2005

    Resigned on 22 April 2005

    2 Lambs Passage
    London
    EC1Y 8BB

  • FILER, Mark Howard

    Director

    Appointed on 5 December 2014

    Resigned on 7 April 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    WILMINGTON TRUST SP SERVICES (LONDON)LIMITED
    Third Floor 1
    Kings Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • HUTCHINSON, Marc Sandford

    Director

    Appointed on 6 April 2005

    Resigned on 22 April 2005

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: October 1954

    74 South Hill Park
    Hampstead
    London
    NW3 2SN

  • MCDERMOTT, Martin

    Director

    Appointed on 22 April 2005

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    C/O
    Wilmington Trust Sp Services (London) Limited
    Third Floor
    1 Kings Arms Yard
    London
    EC2R 7AF

  • MONIR, Nicole Frances

    Director

    Appointed on 30 March 2005

    Resigned on 6 April 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1967

    92 Crosslands
    Caddington
    Luton
    Bedfordshire
    LU1 4ER

  • RICKARD, Laurence Martin

    Director

    Appointed on 6 April 2005

    Resigned on 22 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1979

    Flat 3
    44 Wilmington Square
    London
    WC1X 0ET

  • STOKER, Louise Jane

    Director

    Appointed on 30 March 2005

    Resigned on 6 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    2nd Floor Flat
    45 Hillfield Road, West Hampstead
    London
    NW6 1QD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L653OT5P. Transaction: MzE3NTEzMzcwNmFkaXF6a2N4.

  2. 25 April 2017 Termination of appointment of Mark Howard Filer as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: TM01. Barcode: L64R6MXL. Transaction: MzE3NDI5Mjg2NmFkaXF6a2N4.

  3. 18 April 2017 Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: A63U9ZVU. Transaction: MzE3MzU0MDg0NGFkaXF6a2N4.

  4. 13 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64B0X2R. Transaction: MzE3MzU4NDY4OGFkaXF6a2N4.

  5. 4 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55AHS5U. Transaction: MzE0NzI5MzI2OGFkaXF6a2N4.

  6. 31 March 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X53V9RYO. Transaction: MzE0NTE3NzM4NGFkaXF6a2N4.

  7. 17 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4D7GQGP. Transaction: MzEyODc4OTMyOWFkaXF6a2N4.

  8. 31 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44ANUFN. Transaction: MzEyMDIyOTA0OWFkaXF6a2N4.

  9. 16 December 2014 Appointment of Mr Mark Howard Filer as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: L3MDMO54. Transaction: MzExMzQ2Mjc5MmFkaXF6a2N4.

  10. 16 December 2014 Termination of appointment of Martin Mcdermott as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: A3MDPX8R. Transaction: MzExMzQ2MTYxNWFkaXF6a2N4.

  11. 18 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39UIMVS. Transaction: MzEwMTg1MDE2MGFkaXF6a2N4.

  12. 2 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X34WAI56. Transaction: MzA5NzQxOTMzMmFkaXF6a2N4.

  13. 15 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27WXJFD. Transaction: MzA3ODAzMTI3NGFkaXF6a2N4.

  14. 3 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25FU7LN. Transaction: MzA3NTUzNzEyMmFkaXF6a2N4.

  15. 12 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZOZV. Transaction: MzA1ODk4ODY4OGFkaXF6a2N4.

  16. 2 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X160FFXC. Transaction: MzA1NTE2Njc5MGFkaXF6a2N4.

  17. 20 December 2011 Director's details changed for Martin Mcdermott on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: A0OBKJO3. Transaction: MzA0OTMyMzc2NmFkaXF6a2N4.

  18. 1 June 2011 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH04. Barcode: L74B7UHP. Transaction: MzAzODEwOTg0OWFkaXF6a2N4.

  19. 1 June 2011 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH02. Barcode: L74B6UHO. Transaction: MzAzODEwOTc1NmFkaXF6a2N4.

  20. 1 June 2011 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: L73YRUHV. Transaction: MzAzODA3NjQwOWFkaXF6a2N4.

  21. 6 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7JKQTU8. Transaction: MzAzNjcwMzY5MmFkaXF6a2N4.

  22. 5 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X8Z7FT1K. Transaction: MzAzNTA1NTA3N2FkaXF6a2N4.

  23. 25 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LO77ZK6C. Transaction: MzAxNjIyODYxNmFkaXF6a2N4.

  24. 8 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XDVV0IZH. Transaction: MzAxMzA4OTY2MGFkaXF6a2N4.

  25. 24 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4MNMAYS. Transaction: MjAzNTc0OTEzOWFkaXF6a2N4.

  26. 31 March 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2GZE8LL. Transaction: MjAyOTQwNTgyM2FkaXF6a2N4.

  27. 25 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LLBQ40U5. Transaction: MjAwNzg2MzM0NWFkaXF6a2N4.

  28. 6 May 2008 Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ [View PDF]

    Category: Address. Type: 287. Barcode: AK5Z2ZED. Transaction: MjAwNDc4ODQwNGFkaXF6a2N4.

  29. 6 May 2008 Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKEQCZEN. Transaction: MjAwNDc3NjcwNWFkaXF6a2N4.

  30. 3 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR77JYJ2. Transaction: MjAwMjQ4OTQyNGFkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcyODg4NmFkaXF6a2N4.

  32. 30 March 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQzOTIwM2FkaXF6a2N4.

  33. 13 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzYzMjU2N2FkaXF6a2N4.

  34. 13 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzM5NzgxOGFkaXF6a2N4.

  35. 13 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzcyNzgzOGFkaXF6a2N4.

  36. 3 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTExNzE0NmFkaXF6a2N4.

  37. 31 March 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE0MTM3NmFkaXF6a2N4.

  38. 10 January 2006 Registered office changed on 10/01/06 from: c/o spv management limite tower 42 (level 11) international financial centre 25 old broad street london EC2N 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDcwNTk3OGFkaXF6a2N4.

  39. 28 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODQwNzEwMmFkaXF6a2N4.

  40. 14 December 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDA2OTI2MWFkaXF6a2N4.

  41. 30 August 2005 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDEzMTI2NDYwM2FkaXF6a2N4.

  42. 30 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxOTEwMDg3M2FkaXF6a2N4.

  43. 30 August 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE0NDA1MDY5MmFkaXF6a2N4.

  44. 20 May 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA2NjI5NzY0M2FkaXF6a2N4.

  45. 20 May 2005 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA0Mzk5OTMwNWFkaXF6a2N4.

  46. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDYzNTE0NmFkaXF6a2N4.

  47. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ4ODI3NWFkaXF6a2N4.

  48. 11 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQzMTY3M2FkaXF6a2N4.

  49. 11 May 2005 Registered office changed on 11/05/05 from: 2 lambs passage london EC1Y 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQ3MDQ1OGFkaXF6a2N4.

  50. 11 May 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxNjU0MjkyN2FkaXF6a2N4.

  51. 9 May 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NjY3MzAyOWFkaXF6a2N4.

  52. 3 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjY5OTgyMWFkaXF6a2N4.

  53. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMzMzUxMmFkaXF6a2N4.

  54. 28 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkyOTcyMWFkaXF6a2N4.

  55. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTI1NzE5NGFkaXF6a2N4.

  56. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY5NTk5N2FkaXF6a2N4.

  57. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE2NjkyNWFkaXF6a2N4.

  58. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkzNTk3NWFkaXF6a2N4.

  59. 30 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTQ3NjUwMWFkaXF6a2N4.

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