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Abbey National North America Holdings Ltd

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Full Company Report  ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 15, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 04401075
Record last updated Monday, August 1, 2016 2:29:35 PM UTC
Official Address 2 Triton Square Regent's Place Park, Regent's Park
There are 198 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW13AN
Sector Activities of head offices

Charts

Visits

ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-82024-122025-501234
Document TypeDoc. Type Publication datePub. date Download link
Notices Aug 1, 2016 Notices to creditors Notices to creditors
Notices Aug 1, 2016 Appointment of liquidators Appointment of liquidators
Notices Aug 1, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Jul 20, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry May 18, 2015 Appointment of a man as Deputy Company Secretary And Head Of Reg and Director Appointment of a man as Deputy Company Secretary And Head Of Reg and Director
Financials May 15, 2013 Annual accounts Annual accounts
Registry Mar 28, 2013 Resignation of one Director Resignation of one Director
Registry Mar 26, 2013 Annual return Annual return
Registry Mar 8, 2013 Change of particulars for director Change of particulars for director
Registry Nov 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2012 Appointment of a man as Director 4401... Appointment of a man as Director 4401...
Registry Oct 31, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Sep 6, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 28, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 28, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry Apr 10, 2012 Annual return Annual return
Financials May 6, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Annual return Annual return
Financials May 25, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Annual return Annual return
Registry Dec 23, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 4401... Change of particulars for director 4401...
Registry Nov 10, 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
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Apr 22, 2009 Annual return Annual return
Registry Oct 13, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 13, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 30, 2008 Resignation of one Secretary Resignation of one Secretary
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Annual return Annual return
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry Mar 23, 2007 Annual return Annual return
Financials Apr 24, 2006 Annual accounts Annual accounts
Registry Mar 21, 2006 Annual return Annual return
Financials Jul 21, 2005 Annual accounts Annual accounts
Registry Apr 5, 2005 Annual return Annual return
Financials May 27, 2004 Annual accounts Annual accounts
Registry Apr 5, 2004 Appointment of a director Appointment of a director
Registry Mar 30, 2004 Annual return Annual return
Registry Mar 23, 2004 Resignation of a director Resignation of a director
Registry Mar 1, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 1, 2004 Resignation of a woman Resignation of a woman
Financials May 22, 2003 Annual accounts Annual accounts
Registry May 8, 2003 Annual return Annual return
Registry Apr 16, 2003 Resignation of a director Resignation of a director
Registry Apr 16, 2003 Resignation of a director 4401... Resignation of a director 4401...
Registry Apr 16, 2003 Appointment of a director Appointment of a director
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 27, 2003 Appointment of a woman Appointment of a woman
Registry Aug 28, 2002 Elective resolution Elective resolution
Registry Aug 7, 2002 Resignation of a director Resignation of a director
Registry Aug 7, 2002 Resignation of a director 4401... Resignation of a director 4401...
Registry Jul 31, 2002 Resignation of 2 people: one Chartered Accountant, one Banker and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Banker and one Director (a man)
Registry Jul 25, 2002 Appointment of a director Appointment of a director
Registry Jul 25, 2002 Appointment of a director 4401... Appointment of a director 4401...
Registry Jul 25, 2002 Appointment of a director Appointment of a director
Registry Jul 25, 2002 Appointment of a director 4401... Appointment of a director 4401...
Registry Jul 18, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jun 28, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 5, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 5, 2002 Appointment of a director Appointment of a director
Registry Apr 5, 2002 Resignation of a director Resignation of a director
Registry Apr 5, 2002 Resignation of a director 4401... Resignation of a director 4401...
Registry Apr 5, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2002 Appointment of a director Appointment of a director
Registry Apr 2, 2002 Change of accounting reference date Change of accounting reference date
Registry Mar 27, 2002 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Mar 27, 2002 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 21, 2002 Three appointments: a woman, a man and a person,: a woman, a man and a person Three appointments: a woman, a man and a person,: a woman, a man and a person
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