ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02515268

Incorporation date

24/06/1990

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1990)

19/07/2015

Final Gazette dissolved following liquidation

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19/04/2015

Return of final meeting in a members' voluntary winding up

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12/01/2015

Liquidators' statement of receipts and payments to 2014-11-15

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10/02/2014

Liquidators' statement of receipts and payments to 2013-11-15

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29/11/2012

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 2012-11-30

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29/11/2012

Declaration of solvency

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29/11/2012

Appointment of a voluntary liquidator

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29/11/2012

Resolutions

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12/09/2012

Certificate of change of name

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05/09/2012

Appointment of Santander Secretariat Services Limited as a secretary

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02/09/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

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23/08/2012

Resolutions

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23/08/2012

Change of name notice

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23/08/2012

Appointment of Derek John Lewis as a director

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23/08/2012

Termination of appointment of Richard Truelove as a director

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11/06/2012

Full accounts made up to 2011-12-31

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17/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

10/11/2011

Director's details changed for Mr Shaun Patrick Coles on 2011-11-10

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31/05/2011

Director's details changed for David Martin Green on 2011-05-31

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05/05/2011

Full accounts made up to 2010-12-31

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13/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

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07/04/2011

Director's details changed for David Martin Green on 2011-04-08

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23/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

05/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

10/11/2009

Director's details changed for Richard Charles Truelove on 2009-11-03

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09/11/2009

Director's details changed for Shaun Patrick Coles on 2009-10-28

View PDF (3 pages)

28/09/2009

Registered office changed on 29/09/2009 from, abbey national house, 2 triton square, regents place, london, NW1 3AN

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12/09/2009

Director appointed richard charles truelove

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23/06/2009

Full accounts made up to 2008-12-31

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18/06/2009

Certificate of change of name

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22/04/2009

Return made up to 31/03/09; full list of members

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12/10/2008

Appointment terminated secretary abbey national secretariat services LIMITED

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12/10/2008

Secretary appointed abbey national nominees LIMITED

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24/06/2008

Full accounts made up to 2007-12-31

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02/04/2008

Return made up to 31/03/08; full list of members

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18/12/2007

Director's particulars changed

View PDF (1 pages)

18/11/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

17/06/2007

Director resigned

View PDF (1 pages)

09/04/2007

Return made up to 31/03/07; full list of members

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07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

New director appointed

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07/09/2006

New director appointed

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07/09/2006

New director appointed

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23/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

09/04/2006

Return made up to 31/03/06; full list of members

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02/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

11/04/2005

Return made up to 31/03/05; full list of members

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16/01/2005

Director resigned

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16/01/2005

New director appointed

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14/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

27/04/2004

Return made up to 31/03/04; full list of members

View PDF (5 pages)

14/12/2003

New director appointed

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14/12/2003

Director resigned

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24/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

28/04/2003

Return made up to 31/03/03; full list of members

View PDF (5 pages)

24/03/2003

Director resigned

View PDF (1 pages)

08/10/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

02/04/2002

Secretary's particulars changed

View PDF (2 pages)

14/03/2002

Director resigned

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14/03/2002

New director appointed

View PDF (3 pages)

02/12/2001

Registered office changed on 03/12/01 from: abbey house, baker street, london, NW1 6XL

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04/11/2001

New director appointed

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04/11/2001

Director resigned

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24/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

19/04/2001

Return made up to 31/03/01; no change of members

View PDF (6 pages)

19/04/2001

Director's particulars changed

View PDF (1 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

21/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

New director appointed

View PDF (3 pages)

16/09/1999

Full accounts made up to 1998-12-31

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16/09/1999

Auditor's resignation

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11/05/1999

Return made up to 31/03/99; full list of members

View PDF (7 pages)

21/04/1999

Director's particulars changed

View PDF (2 pages)

01/11/1998

Full accounts made up to 1997-12-31

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29/04/1998

Return made up to 31/03/98; no change of members

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16/03/1998

New director appointed

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16/03/1998

Director resigned

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05/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

28/04/1997

Return made up to 31/03/97; no change of members

View PDF (7 pages)

27/10/1996

Full accounts made up to 1995-12-31

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28/04/1996

Return made up to 31/03/96; full list of members

View PDF (7 pages)

24/04/1996

Director resigned

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29/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

24/09/1995

New director appointed

View PDF (4 pages)

18/06/1995

Resolutions

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18/06/1995

Resolutions

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18/06/1995

Resolutions

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18/06/1995

Resolutions

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31/05/1995

Memorandum and Articles of Association

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31/05/1995

Resolutions

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27/04/1995

Return made up to 31/03/95; no change of members

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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27/10/1994

Full accounts made up to 1993-12-31

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28/04/1994

Return made up to 31/03/94; full list of members

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16/11/1993

Director resigned;new director appointed

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26/10/1993

Full accounts made up to 1992-12-31

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20/07/1993

New director appointed

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28/06/1993

Director resigned

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27/04/1993

Return made up to 31/03/93; change of members

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01/02/1993

Secretary resigned

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01/02/1993

Secretary resigned;new secretary appointed

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07/10/1992

Full accounts made up to 1991-12-31

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29/04/1992

Return made up to 31/03/92; full list of members

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23/03/1992

New director appointed

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01/02/1992

Director's particulars changed

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09/01/1992

Director resigned

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21/08/1991

Secretary resigned;new secretary appointed

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06/08/1991

Resolutions

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06/08/1991

Ad 19/06/91--------- £ si 80000@1=80000 £ ic 104990/184990

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06/08/1991

Nc inc already adjusted 19/06/91

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04/06/1991

New director appointed

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19/05/1991

Return made up to 01/05/91; full list of members

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24/04/1991

Director resigned

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04/02/1991

Full accounts made up to 1990-12-31

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22/01/1991

Ad 23/07/90--------- £ si 5000@1=5000 £ ic 99990/104990

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22/01/1991

Resolutions

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22/01/1991

£ nc 105000/110000 23/07/90

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08/01/1991

Resolutions

View PDF (10 pages)

08/01/1991

Memorandum and Articles of Association

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08/01/1991

Resolutions

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09/08/1990

Ad 28/06/90--------- £ si 99988@1=99988 £ ic 2/99990

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09/08/1990

Accounting reference date notified as 31/12

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08/08/1990

Resolutions

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08/08/1990

Resolutions

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08/08/1990

Resolutions

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08/08/1990

Resolutions

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31/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/07/1990

Memorandum and Articles of Association

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17/07/1990

Certificate of change of name

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16/07/1990

Resolutions

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16/07/1990

Resolutions

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16/07/1990

Resolutions

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16/07/1990

£ nc 1000/100000 28/06/90

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15/07/1990

Registered office changed on 16/07/90 from: 2 baches street, london, N1 6UB

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24/06/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Corporate Secretary	31/12/1992 - 29/09/2008	204
Ramsell, Philip Andrew	Director	30/11/2003 - 30/08/2006	27
Smart, James Ramsay	Director	27/02/2002 - 13/03/2003	68
King, John	Director	07/09/1995 - 01/12/1999	18
Lewis, Derek John	Director	22/08/2012 - Present	111

Persons with Significant Control

No PSC data available.

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Description

About ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/06/1990 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED?

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED is currently Dissolved. It was registered on 24/06/1990 and dissolved on 19/07/2015.

Where is ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED located?

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED do?

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED?

The latest filing was on 19/07/2015: Final Gazette dissolved following liquidation.