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Dato Capital United Kingdom

Abbey National Uk INVESTMENTS

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Reports

Extended Company Report with Annual Accounts ABBEY NATIONAL UK INVESTMENTS 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 Jun 18, 2014)
  • 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

ABBEY NATIONAL FRANCE HOLDINGS

Details

Company type Private Unlimited Company, Active
Company Number 02957569
Record last updated Tuesday, August 15, 2023 8:02:47 PM UTC
Official Address 2 Triton Square Regent's Place London Nw13an Park, Regent's Park
There are 198 companies registered at this street
Postal Code NW13AN
Sector Activities of head offices

Charts

Visits

ABBEY NATIONAL UK INVESTMENTS (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Appointment of a woman Appointment of a woman
Registry Dec 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 16, 2020 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Apr 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 14, 2018 Resignation of 2 people: 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 Resignation of 2 people: 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
Financials Jun 29, 2017 Annual accounts Annual accounts
Registry Apr 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 6, 2016 Resignation of one Director Resignation of one Director
Registry Nov 30, 2016 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 13, 2016 Annual return Annual return
Financials May 13, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 24, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 23, 2016 Appointment of a woman Appointment of a woman
Registry Jan 7, 2016 Resignation of one Director Resignation of one Director
Registry Jan 7, 2016 Resignation of one Director 2596788... Resignation of one Director 2596788...
Registry Dec 31, 2015 Resignation of 2 people: one Accountant, one Chartered Accountant and one Director (a man) Resignation of 2 people: one Accountant, one Chartered Accountant and one Director (a man)
Registry Nov 23, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 23, 2015 Resolution Resolution
Financials Jun 3, 2015 Annual accounts Annual accounts
Registry May 22, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 22, 2015 Resignation of one Director Resignation of one Director
Registry May 15, 2015 Appointment of a man as Deputy Company Secretary And Head Of Regulatory Af and Director Appointment of a man as Deputy Company Secretary And Head Of Regulatory Af and Director
Registry Apr 14, 2015 Annual return Annual return
Financials Jun 18, 2014 Annual accounts Annual accounts
Registry Apr 1, 2014 Annual return Annual return
Registry Nov 19, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 19, 2013 Resolution Resolution
Financials May 15, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Annual return Annual return
Registry Sep 1, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 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 2, 2012 Annual return Annual return
Registry Nov 11, 2011 Change of particulars for director Change of particulars for director
Registry Jun 1, 2011 Change of particulars for director 2647111... Change of particulars for director 2647111...
Financials May 6, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Change of particulars for director Change of particulars for director
Registry Apr 6, 2011 Annual return Annual return
Registry Jan 18, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Apr 6, 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 8055843... Change of particulars for director 8055843...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 8139727... Change of particulars for director 8139727...
Registry Sep 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 13, 2009 Appointment of a person Appointment of a person
Registry Aug 24, 2009 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Annual return Annual return
Registry Oct 13, 2008 Resignation of a person Resignation of a person
Registry Oct 13, 2008 Appointment of a person Appointment of a person
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 3, 2008 Annual return Annual return
Registry Mar 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2007 Notice of change of directors or secretaries or in their particulars 1910908... Notice of change of directors or secretaries or in their particulars 1910908...
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry Jun 18, 2007 Resignation of a person Resignation of a person
Registry May 31, 2007 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Apr 10, 2007 Annual return Annual return
Registry Dec 22, 2006 Resignation of a person Resignation of a person
Registry Sep 7, 2006 Appointment of a person Appointment of a person
Registry Aug 31, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 31, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 28, 2006 Annual return Annual return
Financials Apr 24, 2006 Annual accounts Annual accounts
Registry Nov 1, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 1, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 1, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 1, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 1, 2005 Resolution Resolution
Registry Nov 1, 2005 Resolution 1845554... Resolution 1845554...
Registry Nov 1, 2005 Resolution Resolution
Registry Sep 30, 2005 Appointment of a person Appointment of a person
Registry Sep 30, 2005 Appointment of a director Appointment of a director
Registry Sep 30, 2005 Appointment of a person Appointment of a person
Registry Sep 21, 2005 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Sep 20, 2005 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Financials Jul 21, 2005 Annual accounts Annual accounts
Registry Apr 20, 2005 Annual return Annual return
Registry Jan 17, 2005 Appointment of a person Appointment of a person
Registry Jan 17, 2005 Resignation of a person Resignation of a person
Registry Jan 1, 2005 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 31, 2004 Resignation of one Head Of Finance and one Director (a man) Resignation of one Head Of Finance and one Director (a man)
Financials Sep 23, 2004 Annual accounts Annual accounts
Registry Apr 28, 2004 Annual return Annual return
Registry Dec 15, 2003 Resignation of a person Resignation of a person
Registry Dec 15, 2003 Appointment of a person Appointment of a person
Registry Dec 1, 2003 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor

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