Santander Private Banking Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 15, 2013)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
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
Company type Private Limited Company , Active Company Number 02582000 Global Intermediary ID B64D0N.00803.ME.826 Record last updated Tuesday, August 15, 2023 8:01:56 PM UTC Official Address 2 Triton Square Regent's Place Park, Regent's Park There are 197 companies registered at this street
Postal Code NW13AN Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Aug 7, 2023 Resignation of one Director (a man) Registry Aug 7, 2023 Appointment of a man as Accountant and Director Registry Apr 4, 2023 Resignation of one Director (a man) Registry Apr 4, 2023 Appointment of a man as Banking and Director Registry Mar 15, 2022 Appointment of a man as Director and Financial Services Registry Dec 31, 2021 Resignation of one Director (a woman) Registry Dec 31, 2021 Appointment of a man as Finance Director and Director Registry Nov 16, 2021 Resignation of one Director (a woman) Registry Sep 16, 2019 Appointment of a man as Director Registry Aug 22, 2019 Resignation of one Director (a woman) Registry Mar 23, 2018 Two appointments: 2 women,: 2 women Registry Sep 30, 2016 Resignation of one Director (a woman) Registry Jul 30, 2015 Appointment of a woman Registry Jul 1, 2015 Appointment of a woman as Director Registry Apr 1, 2014 Annual return Registry Mar 10, 2014 Second filing with mud for form ar01 Registry Feb 6, 2014 Five appointments: a woman and 4 men,: a woman and 4 men Registry Feb 6, 2014 Appointment of a woman as Director Registry Feb 6, 2014 Resignation of one Director Registry Feb 6, 2014 Resignation of one Director 2582... Registry Feb 6, 2014 Appointment of a man as Director Registry Feb 6, 2014 Appointment of a man as Director 2582... Registry Feb 6, 2014 Appointment of a man as Director Registry Feb 6, 2014 Appointment of a man as Director 2582... Registry Jan 29, 2014 Change of particulars for director Registry Dec 18, 2013 Statement of capital Registry Dec 18, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 18, 2013 Solvency statement Registry Dec 18, 2013 Reduce issued capital 09 Registry Aug 21, 2013 Resignation of one Director Registry Jul 31, 2013 Resignation of one Banker and one Director (a man) Financials May 15, 2013 Annual accounts Registry Apr 15, 2013 Annual return Registry Mar 5, 2013 Change of particulars for director Registry Dec 3, 2012 Change of particulars for director 2582... Registry Sep 6, 2012 Appointment of a person as Secretary Registry Sep 3, 2012 Resignation of one Secretary Registry Aug 28, 2012 Appointment of a person as Secretary Registry Aug 28, 2012 Resignation of one Secretary Financials Jun 11, 2012 Annual accounts Registry May 14, 2012 Annual return Registry May 11, 2012 Appointment of a man as Director Registry May 1, 2012 Resignation of one Director Registry May 1, 2012 Resignation of one Director 2582... Registry Apr 24, 2012 Resignation of 2 people: a woman and a man Registry Apr 23, 2012 Appointment of a man as Director Registry Apr 13, 2012 Appointment of a man as Director 2582... Registry Apr 11, 2012 Appointment of a man as Director Registry Mar 26, 2012 Four appointments: 4 men Registry Feb 15, 2012 Resignation of one Director Registry Feb 10, 2012 Resignation of one Company Director and one Director (a man) Financials Jul 7, 2011 Annual accounts Registry May 18, 2011 Resignation of one Director Registry May 17, 2011 Resignation of one Director (a man) Registry Mar 31, 2011 Annual return Registry Jan 12, 2011 Resignation of one Director Registry Dec 1, 2010 Resignation of one Director (a man) Financials Jun 15, 2010 Annual accounts Registry May 6, 2010 Resignation of one Director Registry May 6, 2010 Appointment of a man as Director Registry May 1, 2010 Appointment of a man as Director 2582... Registry May 1, 2010 Resignation of one Director (a man) Registry Apr 6, 2010 Annual return Registry Nov 11, 2009 Change of particulars for director Registry Nov 11, 2009 Change of particulars for director 2582... Registry Nov 11, 2009 Change of particulars for director Financials Oct 27, 2009 Annual accounts Registry Sep 29, 2009 Change in situation or address of registered office Registry Jul 21, 2009 Notice of change of directors or secretaries or in their particulars Registry Jul 7, 2009 Appointment of a director Registry Jun 25, 2009 Notice of change of directors or secretaries or in their particulars Registry Jun 24, 2009 Appointment of a man as Director Registry Jun 11, 2009 Resignation of a director Registry Jun 1, 2009 Resignation of one Accountant and one Director (a man) Registry Apr 17, 2009 Annual return Registry Oct 13, 2008 Appointment of a woman as Secretary Registry Oct 13, 2008 Resignation of a secretary Registry Oct 1, 2008 Appointment of a person as Secretary Registry Sep 30, 2008 Resignation of one Secretary Financials Jun 25, 2008 Annual accounts Registry Apr 17, 2008 Annual return Registry Jan 15, 2008 Appointment of a director Registry Jan 11, 2008 Appointment of a director 2582... Registry Jan 11, 2008 Appointment of a director Registry Jan 8, 2008 Appointment of a director 2582... Registry Jan 7, 2008 Memorandum of association Registry Jan 4, 2008 Alteration to memorandum and articles Registry Jan 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 4, 2008 Appointment of a director Registry Dec 28, 2007 Notice of increase in nominal capital Registry Dec 28, 2007 £ nc 1000/1500000 Registry Dec 18, 2007 Resignation of a director Registry Dec 18, 2007 Resignation of a director 2582... Registry Dec 17, 2007 Five appointments: a woman and 4 men,: a woman and 4 men Registry Nov 19, 2007 Notice of change of directors or secretaries or in their particulars Registry Oct 22, 2007 Company name change Registry Oct 22, 2007 Change of name certificate Registry Aug 29, 2007 Appointment of a director Registry Aug 29, 2007 Resignation of a director Registry Aug 20, 2007 Appointment of a man as Director and Chartered Accountant
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