Santander Guarantee COMPANY
Extended Company Report with Annual Accounts |
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
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HOMESAVE COMPANY
ABBEY NATIONAL GUARANTEE COMPANY
Company type | Private Unlimited Company, Active |
Company Number | 02687070 |
Record last updated | Tuesday, August 15, 2023 8:04:23 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 | Financial intermediation not elsewhere classified |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Aug 8, 2023 | Resignation of one Director (a man) | |
Registry | Aug 8, 2023 | Appointment of a man as Accountant and Director | |
Registry | Sep 30, 2022 | Resignation of one Director (a man) | |
Registry | Sep 30, 2022 | Appointment of a woman | |
Registry | Dec 31, 2021 | Resignation of one Director (a woman) | |
Registry | Dec 31, 2021 | Appointment of a man as Director and Finance Director | |
Registry | Apr 16, 2020 | Appointment of a man as Director and Chartered Secretary | |
Registry | Apr 15, 2020 | Resignation of one Director (a man) | |
Registry | Feb 26, 2018 | Appointment of a woman | |
Registry | Nov 4, 2015 | Appointment of a man as Director and Deputy Company Secretary And Head Of Reg | |
Financials | Jun 18, 2014 | Annual accounts | |
Registry | Apr 10, 2014 | Annual return | |
Registry | Sep 30, 2013 | Appointment of a man as Director | |
Registry | Jul 24, 2013 | Appointment of a man as Director 2687... | |
Registry | Jul 3, 2013 | Resignation of one Director | |
Registry | Jun 30, 2013 | Resignation of one Banker and one Director (a man) | |
Financials | May 15, 2013 | Annual accounts | |
Registry | Apr 25, 2013 | Appointment of a person as Secretary | |
Registry | Apr 15, 2013 | Annual return | |
Registry | Mar 8, 2013 | Change of particulars for director | |
Registry | Sep 3, 2012 | Resignation of one Secretary | |
Registry | Aug 28, 2012 | Resignation of one Secretary 2687... | |
Registry | Aug 28, 2012 | Appointment of a person as Secretary | |
Financials | Jun 12, 2012 | Annual accounts | |
Registry | Apr 2, 2012 | Annual return | |
Financials | May 6, 2011 | Annual accounts | |
Registry | Apr 5, 2011 | Annual return | |
Financials | May 24, 2010 | Annual accounts | |
Registry | Apr 6, 2010 | Annual return | |
Registry | Mar 4, 2010 | Company name change | |
Registry | Mar 4, 2010 | Change of name certificate | |
Registry | Mar 4, 2010 | Notice of change of name nm01 - resolution | |
Registry | Nov 19, 2009 | Change of particulars for director | |
Registry | Nov 11, 2009 | Change of particulars for director 2687... | |
Registry | Nov 11, 2009 | Change of particulars for director | |
Registry | Sep 29, 2009 | Change in situation or address of registered office | |
Financials | Jun 24, 2009 | Annual accounts | |
Registry | Jun 16, 2009 | Appointment of a man as Director | |
Registry | Jun 1, 2009 | Resignation of a director | |
Registry | May 29, 2009 | Appointment of a man as Banker and Director | |
Registry | May 29, 2009 | Resignation of one Director (a man) | |
Registry | Apr 23, 2009 | Annual return | |
Registry | Oct 13, 2008 | Resignation of a secretary | |
Registry | Oct 13, 2008 | Appointment of a woman as Secretary | |
Registry | Sep 30, 2008 | Resignation of one Secretary | |
Registry | Sep 30, 2008 | Appointment of a person as Secretary | |
Financials | Jun 25, 2008 | Annual accounts | |
Registry | Apr 3, 2008 | Annual return | |
Registry | Mar 26, 2008 | Resignation of a director | |
Registry | Mar 26, 2008 | Appointment of a man as Director | |
Registry | Mar 5, 2008 | Resignation of one Director (a man) | |
Registry | Mar 5, 2008 | Appointment of a man as Director | |
Registry | Apr 10, 2007 | Annual return | |
Financials | Mar 1, 2007 | Annual accounts | |
Financials | Apr 24, 2006 | Annual accounts 2687... | |
Registry | Apr 5, 2006 | Annual return | |
Registry | Jan 6, 2006 | Notice of increase in nominal capital | |
Registry | Jan 6, 2006 | Memorandum of association | |
Registry | Jan 6, 2006 | Alteration to memorandum and articles | |
Registry | Dec 20, 2005 | Company name change | |
Registry | Dec 20, 2005 | Change of name certificate | |
Registry | Dec 8, 2005 | Appointment of a director | |
Registry | Dec 8, 2005 | Appointment of a director 2687... | |
Registry | Dec 8, 2005 | Resignation of a director | |
Registry | Dec 8, 2005 | Appointment of a director | |
Registry | Dec 8, 2005 | Resignation of a director | |
Registry | Dec 8, 2005 | Resignation of a director 2687... | |
Registry | Nov 26, 2005 | Resignation of one Director Cost Optimisation and one Director (a man) | |
Registry | Nov 26, 2005 | Three appointments: 3 men | |
Registry | Sep 13, 2005 | Appointment of a director | |
Registry | Sep 9, 2005 | Resignation of a director | |
Registry | Aug 31, 2005 | Appointment of a man as Director and Director Cost Optimisation | |
Registry | Aug 31, 2005 | Resignation of one Chartered Surveyor and one Director (a man) | |
Financials | Aug 1, 2005 | Annual accounts | |
Registry | Apr 15, 2005 | Annual return | |
Financials | May 26, 2004 | Annual accounts | |
Registry | May 7, 2004 | Appointment of a director | |
Registry | May 7, 2004 | Resignation of a director | |
Registry | Apr 16, 2004 | Appointment of a director | |
Registry | Apr 7, 2004 | Appointment of a man as Director | |
Registry | Apr 7, 2004 | Resignation of a woman | |
Registry | Apr 5, 2004 | Resignation of a director | |
Registry | Apr 3, 2004 | Annual return | |
Registry | Apr 2, 2004 | Appointment of a man as Surveyor and Director | |
Financials | Nov 4, 2003 | Annual accounts | |
Registry | Sep 12, 2003 | Resignation of one Csu And Property Manager and one Director (a man) | |
Registry | May 1, 2003 | Annual return | |
Registry | Dec 3, 2002 | Appointment of a director | |
Registry | Dec 3, 2002 | Resignation of a director | |
Registry | Nov 21, 2002 | Appointment of a man as Director and Chartered Surveyor | |
Registry | Nov 21, 2002 | Resignation of one Dir Group Property And Survey and one Director (a man) | |
Financials | Jul 4, 2002 | Annual accounts | |
Registry | Apr 10, 2002 | Annual return | |
Registry | Apr 3, 2002 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 3, 2001 | Change in situation or address of registered office | |
Financials | Jun 25, 2001 | Annual accounts | |
Registry | Jun 15, 2001 | Appointment of a director | |
Registry | Jun 15, 2001 | Resignation of a director | |
Registry | Jun 1, 2001 | Appointment of a woman | |
Registry | May 30, 2001 | Resignation of one Accountant and one Director (a man) | |