ABBEY NATIONAL PLP (UK) LIMITED

03888789
2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN

Documents

Documents
Date Category Description Pages
22 Aug 2024 accounts Annual Accounts 4 Buy now
22 Apr 2024 officers Termination of appointment of director (Thomas Ranger) 1 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 resolution Resolution 1 Buy now
10 Jan 2024 incorporation Memorandum Articles 32 Buy now
20 Dec 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Aug 2023 officers Termination of appointment of director (Stephen David Affleck) 1 Buy now
11 Aug 2023 officers Appointment of director (Mr Lee Thomas Grant) 2 Buy now
21 Jul 2023 accounts Annual Accounts 4 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 officers Appointment of director (Mr John Michael Mills) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Christopher James Wise) 1 Buy now
22 Apr 2022 accounts Annual Accounts 4 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 officers Appointment of director (Mr Stephen David Affleck) 2 Buy now
31 Dec 2021 officers Termination of appointment of director (Rachel Jane Morrison) 1 Buy now
15 Sep 2021 accounts Annual Accounts 4 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2020 accounts Annual Accounts 4 Buy now
20 Apr 2020 officers Appointment of director (Mr Christopher James Wise) 2 Buy now
17 Apr 2020 officers Termination of appointment of director (Andrew Roland Honey) 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 4 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2019 officers Change of particulars for director (Mrs Rachel Jane Morrison) 2 Buy now
22 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2018 accounts Annual Accounts 4 Buy now
14 May 2018 officers Change of particulars for director (Mr Andrew Roland Honey) 2 Buy now
30 Apr 2018 officers Change of particulars for director (Thomas Ranger) 2 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2017 accounts Annual Accounts 4 Buy now
28 Jun 2016 accounts Annual Accounts 4 Buy now
02 Jun 2016 officers Appointment of director (Mrs Rachel Jane Morrison) 2 Buy now
13 May 2016 annual-return Annual Return 5 Buy now
13 Jan 2016 officers Termination of appointment of director (David Martin Green) 1 Buy now
03 Jun 2015 accounts Annual Accounts 5 Buy now
13 May 2015 annual-return Annual Return 6 Buy now
02 Apr 2015 officers Appointment of director (Mr Andrew Roland Honey) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (Shaun Patrick Coles) 1 Buy now
18 Jun 2014 accounts Annual Accounts 5 Buy now
09 Apr 2014 annual-return Annual Return 6 Buy now
30 Jan 2014 officers Change of particulars for director (Thomas Ranger) 2 Buy now
15 May 2013 accounts Annual Accounts 6 Buy now
13 Apr 2013 annual-return Annual Return 6 Buy now
20 Nov 2012 officers Appointment of director (Thomas Ranger) 2 Buy now
04 Oct 2012 officers Termination of appointment of director (Brian Morrison) 1 Buy now
01 Sep 2012 officers Appointment of corporate secretary (Santander Secretariat Services Limited) 2 Buy now
01 Sep 2012 officers Termination of appointment of secretary (Abbey National Nominees Limited) 1 Buy now
11 Jun 2012 accounts Annual Accounts 6 Buy now
25 Apr 2012 annual-return Annual Return 6 Buy now
11 Nov 2011 officers Change of particulars for director (Mr Shaun Patrick Coles) 2 Buy now
01 Jun 2011 officers Change of particulars for director (David Martin Green) 2 Buy now
06 May 2011 accounts Annual Accounts 6 Buy now
11 Apr 2011 officers Change of particulars for director (David Martin Green) 2 Buy now
01 Apr 2011 annual-return Annual Return 6 Buy now
24 May 2010 accounts Annual Accounts 6 Buy now
07 Apr 2010 annual-return Annual Return 5 Buy now
11 Nov 2009 officers Change of particulars for director (Brian William Morrison) 3 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Shaun Patrick Coles) 3 Buy now
29 Sep 2009 address Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN 1 Buy now
07 Aug 2009 officers Director appointed shaun patrick coles 3 Buy now
24 Jun 2009 accounts Annual Accounts 6 Buy now
08 May 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
13 Oct 2008 officers Appointment terminated secretary abbey national secretariat services LIMITED 1 Buy now
13 Oct 2008 officers Secretary appointed abbey national nominees LIMITED 2 Buy now
25 Jun 2008 accounts Annual Accounts 5 Buy now
03 Apr 2008 annual-return Return made up to 31/03/08; full list of members 3 Buy now
19 Nov 2007 officers Director's particulars changed 1 Buy now
03 Jul 2007 accounts Annual Accounts 5 Buy now
10 Apr 2007 annual-return Return made up to 31/03/07; full list of members 2 Buy now
24 Apr 2006 accounts Annual Accounts 4 Buy now
10 Apr 2006 annual-return Return made up to 31/03/06; full list of members 2 Buy now
21 Jul 2005 accounts Annual Accounts 5 Buy now
12 Apr 2005 annual-return Return made up to 31/03/05; full list of members 2 Buy now
17 Jan 2005 officers Director resigned 1 Buy now
17 Jan 2005 officers New director appointed 3 Buy now
04 Aug 2004 accounts Annual Accounts 6 Buy now
19 Apr 2004 annual-return Return made up to 31/03/04; full list of members 5 Buy now
24 Dec 2003 officers Director resigned 1 Buy now
19 May 2003 annual-return Return made up to 31/03/03; full list of members 6 Buy now
08 May 2003 accounts Annual Accounts 7 Buy now
09 Oct 2002 officers Director's particulars changed 1 Buy now
25 Jun 2002 accounts Annual Accounts 7 Buy now
29 May 2002 officers New director appointed 3 Buy now
29 May 2002 officers Director resigned 1 Buy now
24 Apr 2002 officers New director appointed 3 Buy now
22 Apr 2002 annual-return Return made up to 31/03/02; full list of members 6 Buy now
19 Apr 2002 officers Director resigned 1 Buy now
03 Apr 2002 officers Secretary's particulars changed 2 Buy now
03 Dec 2001 address Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL 1 Buy now
07 Nov 2001 officers Director resigned 1 Buy now
05 Nov 2001 officers New director appointed 2 Buy now
24 Sep 2001 accounts Annual Accounts 6 Buy now
20 Apr 2001 annual-return Return made up to 31/03/01; no change of members 6 Buy now
28 Jul 2000 officers New director appointed 2 Buy now
28 Jul 2000 officers Director resigned 1 Buy now
16 Jun 2000 annual-return Return made up to 01/06/00; full list of members 7 Buy now
16 Jun 2000 officers Director resigned 1 Buy now