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Abbey National Legacy Holdings LTD

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Extended Company Report with Annual Accounts ABBEY NATIONAL LEGACY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2001)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TRUSHELFCO (NO.2617) LIMITED
ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03946312
Record last updated Friday, May 27, 2016 5:45:42 AM UTC
Official Address Griffins Tavistock House South Square London Wc1h9lg King's Cross
There are 344 companies registered at this street
Postal Code WC1H9LG
Sector head, office

Charts

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ABBEY NATIONAL LEGACY HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

ABBEY NATIONAL LEGACY HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Nov 6, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 6, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Notices Jul 2, 2014 Final meetings Final meetings
Registry Oct 1, 2013 Liquidator's progress report Liquidator's progress report
Registry Sep 3, 2012 Change of registered office address Change of registered office address
Registry Aug 31, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 31, 2012 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Aug 31, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 31, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 27, 2012 Resignation of one Director Resignation of one Director
Registry Jul 27, 2012 Resignation of one Director 3946... Resignation of one Director 3946...
Registry Jul 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2012 Appointment of a man as Director 3946... Appointment of a man as Director 3946...
Registry Jul 9, 2012 Resignation of one Director Resignation of one Director
Registry Jul 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 3, 2012 Three appointments: 3 men Three appointments: 3 men
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry Apr 26, 2012 Annual return Annual return
Registry Aug 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2011 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 28, 2011 Resignation of one Director Resignation of one Director
Registry Jul 18, 2011 Resignation of one Director Specialised Finance and one Director (a man) Resignation of one Director Specialised Finance and one Director (a man)
Financials May 16, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Annual return Annual return
Financials May 24, 2010 Annual accounts Annual accounts
Registry Apr 11, 2010 Annual return Annual return
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 3946... Change of particulars for director 3946...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Sep 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 20, 2009 Memorandum of association Memorandum of association
Registry Jul 20, 2009 Varying share rights and names Varying share rights and names
Registry Jul 13, 2009 Miscellaneous document Miscellaneous document
Registry Jul 9, 2009 Miscellaneous document 3946... Miscellaneous document 3946...
Registry Jun 25, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 25, 2009 Solvency statement Solvency statement
Registry Jun 25, 2009 Min detail amend capital eff Min detail amend capital eff
Registry Jun 25, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Jun 5, 2009 Annual return Annual return
Registry Jun 1, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 23, 2009 Annual return Annual return
Registry Jan 9, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 9, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3946... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3946...
Registry Dec 21, 2008 Memorandum of association Memorandum of association
Registry Dec 19, 2008 Change of name certificate Change of name certificate
Registry Dec 19, 2008 Company name change Company name change
Registry Dec 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 11, 2008 Resignation of a director Resignation of a director
Registry Dec 11, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 5, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Annual return Annual return
Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry Apr 10, 2007 Annual return Annual return
Registry Apr 3, 2007 Resignation of a director Resignation of a director
Registry Oct 9, 2006 Appointment of a director Appointment of a director
Registry Sep 28, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2006 Notice of change of directors or secretaries or in their particulars 3946... Notice of change of directors or secretaries or in their particulars 3946...
Registry Jun 16, 2006 Appointment of a director Appointment of a director
Registry Jun 12, 2006 Appointment of a man as Director Specialised Finance and Director Appointment of a man as Director Specialised Finance and Director
Registry Jun 6, 2006 Resignation of a director Resignation of a director
Registry May 18, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Apr 24, 2006 Annual accounts Annual accounts
Registry Mar 13, 2006 Annual return Annual return
Financials Sep 15, 2005 Annual accounts Annual accounts
Registry Jun 18, 2005 Resignation of a director Resignation of a director
Registry Jun 18, 2005 Appointment of a director Appointment of a director
Registry Jun 18, 2005 Appointment of a director 3946... Appointment of a director 3946...
Registry Jun 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2005 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry May 31, 2005 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Apr 1, 2005 Annual return Annual return
Registry Oct 6, 2004 Appointment of a director Appointment of a director
Registry Oct 5, 2004 Resignation of a director Resignation of a director
Registry Sep 17, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 27, 2004 Annual accounts Annual accounts
Registry Mar 24, 2004 Annual return Annual return
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Apr 16, 2003 Resignation of a director Resignation of a director
Registry Apr 16, 2003 Resignation of a director 3946... Resignation of a director 3946...
Registry Apr 16, 2003 Appointment of a director Appointment of a director
Registry Apr 12, 2003 Annual return Annual return
Registry Mar 28, 2003 Resignation of 2 people: one Chartered Accountant, one Finance Director and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Finance Director and one Director (a man)
Registry Mar 28, 2003 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Oct 24, 2002 Resignation of a director Resignation of a director
Registry Oct 24, 2002 Appointment of a director Appointment of a director
Registry Oct 24, 2002 Appointment of a director 3946... Appointment of a director 3946...
Registry Oct 24, 2002 Appointment of a director Appointment of a director
Registry Oct 15, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 14, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Jun 28, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 22, 2002 Resignation of a director Resignation of a director
Registry Apr 12, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)

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