Abbey National North America LLC

Company Registration Number: FC023971

Overseas Company

Abbey National North America LLC is a unclassified company type first registered on 16 May 2002. Its current registered address is in Wilmington Delaware 19801, United States Ofamercia, United States.

Registered Address

CORPORATION TRUST CENTRE
1209 ORANGE STREET
WILMINGTON DELAWARE 19801
UNITED STATES OFAMERCIA
UNITED STATES

Registration Data

Company Number

FC023971

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

16 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

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

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,594,678,864£3,407,268,559£2,209,912,176£3,189,021,706£4,412,571,952
of which Cash £0£39,425£44,532£50,793£7,517
Total Assets £3,594,678,864£3,407,268,559£2,209,912,176£3,189,021,706£4,412,571,952
Current Liabilities £3,594,671,791£3,407,261,486£2,209,905,885£3,189,014,611£4,412,565,092
Net Current Assets £7,073£7,073£6,291£7,095£6,860
Total Net Worth £7,073£7,073£6,291£7,095£6,860

Previous Names

No previous names

Company Officers

  • ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 July 2002

     

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

  • ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED

    Director

    Appointed on 4 July 2002

     

    Abbey House
    Baker Street
    London
    NW1 6XL

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

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Latest Filings

  1. 11 July 2016 [View PDF]

    Category: Dissolution. Type: OSDS01. Barcode: A5A7C72R. Transaction: MzE1MjY1ODY4NWFkaXF6a2N4.

  2. 28 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: R48BB0XT. Transaction: MzEyNDA2Njg5MmFkaXF6a2N4.

  3. 26 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3AH0UVT. Transaction: MzEwMjcwMDkzMWFkaXF6a2N4.

  4. 29 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DC2K0I. Transaction: MzA4MjMwNjk2MGFkaXF6a2N4.

  5. 14 March 2013 Director's details changed [View PDF]

    Category: Officers. Type: OSCH03. Barcode: L23YCB7N. Transaction: MzA3NDQ5NzM1NWFkaXF6a2N4.

  6. 12 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZOVK. Transaction: MzA1OTAwMDYwNmFkaXF6a2N4.

  7. 9 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7JKATUS. Transaction: MzAzNjgxNzIxNWFkaXF6a2N4.

  8. 26 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LO78MK60. Transaction: MzAxNjM2MTU4OGFkaXF6a2N4.

  9. 26 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4MN5AYB. Transaction: MjAzNTkzNjYyN2FkaXF6a2N4.

  10. 6 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5AP01P4. Transaction: MjAxMDQwNTU2NGFkaXF6a2N4.

  11. 15 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI2NDM3NWFkaXF6a2N4.

  12. 24 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ1NTk5M2FkaXF6a2N4.

  13. 16 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDQ1NDA4OWFkaXF6a2N4.

  14. 13 October 2004 BR006622 address change 04/10/04 abbey house baker street london NW1 6XL [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDA2NjE2OTEyMGFkaXF6a2N4.

  15. 15 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDAyODUzM2FkaXF6a2N4.

  16. 18 March 2004 BR006622 pr appointed 01/03/04 jackson mark cunliffe farnborough hall tubbenden lane south kent BR6 7DW [View PDF]

    Category: Officers. Type: BR6. Transaction: MDEwNjEyNDQwN2FkaXF6a2N4.

  17. 18 March 2004 BR006622 pr terminated 01/03/04 karpinski jane bronwyn

    Category: Officers. Type: BR6. Transaction: MDExMTg2ODU0MmFkaXF6a2N4.

  18. 17 November 2003 BR006622 pr terminated 30/09/03 bachelor gwendoline mary [View PDF]

    Category: Officers. Type: BR6. Transaction: MDA4OTg0OTI3NGFkaXF6a2N4.

  19. 24 July 2002 BR006622 pr appointed 18/07/02 morrison brian william 'good acres' tokers green lane, kinmore end reading berkshire RG4 9EB [View PDF]

    Category: Officers. Type: BR6. Transaction: MDEyODE4MzgyNmFkaXF6a2N4.

  20. 24 July 2002 BR006622 pr terminated 18/07/02 braun alexander stefan

    Category: Officers. Type: BR6. Transaction: MDA5MDQzOTg4NmFkaXF6a2N4.

  21. 16 July 2002 Accounting reference date shortened from 31/05/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTcwODYzMGFkaXF6a2N4.

  22. 4 July 2002 BR006622 pr appointed braun alexander stefan 73 peel street london W8 7PB

    Category: Incorporation. Type: BR1 PAR. Transaction: MDEyMzQ0MDI4N2FkaXF6a2N4.

  23. 4 July 2002 BR006622 pr appointed batchelor gwendoline mary 26 crescent wood road london SE26 6RU

    Category: Incorporation. Type: BR1 PAR. Transaction: MDEwOTcyMTAwMGFkaXF6a2N4.

  24. 4 July 2002 BR006622 par appointed karpinski jane 5 katherine close penn buckinghamshire HP10 8ET

    Category: Incorporation. Type: BR1 PAR. Transaction: MDExMDM2MTQyOGFkaXF6a2N4.

  25. 4 July 2002 BR006622 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDExOTUzNjI3MWFkaXF6a2N4.

  26. 4 July 2002 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDExNTI0ODI5MmFkaXF6a2N4.

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54.80.209.254 Sun, 22 Oct 2017 04:04:09 +0100