Abbey National American Investments LTD

Details

Company type	Private Limited Company, Active
Company Number	03053574
Record last updated	Tuesday, June 4, 2024 12:19:01 PM UTC
Official Address	2 Triton Square Regent's Place Park, Regent's Park There are 198 companies registered at this street
Postal Code	NW13AN
Sector	abbey, american, classified, financial, intermediation

Document Type	Publication date	Download link
Registry	May 31, 2024	Resignation of one Director (a woman)
Registry	Dec 8, 2021	Appointment of a man as Director
Registry	Nov 30, 2021	Resignation of one Director (a man)
Registry	Nov 8, 2021	Appointment of a man as Director
Registry	Dec 15, 2020	Appointment of a woman
Registry	Oct 7, 2020	Resignation of one Director (a man)
Registry	Nov 2, 2018	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry	Nov 2, 2018	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Sep 6, 2018	Resignation of one Director (a man)
Registry	Aug 2, 2018	Resignation of one Director (a woman)
Registry	Jul 30, 2018	Four appointments: 4 men
Registry	Apr 6, 2016	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Mar 23, 2016	Appointment of a woman
Registry	Jun 1, 2015	Appointment of a man as Director and Deputy Company Secretary And Head Of Reg
Registry	Aug 28, 2012	Appointment of a person as Secretary
Registry	Dec 30, 2005	Resignation of one Banker and one Director (a man)
Registry	Jun 30, 2002	Appointment of a man as Banker and Director