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ABBEY NATIONAL TREASURY INVESTMENTS
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ABBEY NATIONAL TREASURY INVESTMENTS: Filings

    • Overview

    Company NameABBEY NATIONAL TREASURY INVESTMENTS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02774290
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ABBEY NATIONAL TREASURY INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pages4.71

    Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on Dec 11, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 22, 2015

    		LRESSP

    Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Tavistock House South Tavistock Square London WC1H 9LG on Nov 13, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 22, 2015

    		LRESSP

    Appointment of Mrs Carolyne Jane Hodkin as a director on Sep 28, 2015

    		2 pagesAP01

    Appointment of Mrs Rachel Jane Morrison as a director on Sep 28, 2015

    		2 pagesAP01

    Termination of appointment of David Martin Green as a director on Sep 28, 2015

    		1 pagesTM01

    Termination of appointment of Richard Charles Truelove as a director on Sep 28, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Appointment of Mr Andrew Roland Honey as a director on Jun 01, 2015

    		2 pagesAP01

    Termination of appointment of Mark Cunliffe Jackson as a director on Jun 01, 2015

    		1 pagesTM01

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 280,280
    		SH01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Annual return made up to Mar 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 280,280
    		SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Mark Cunliffe Jackson on Sep 22, 2012

    		2 pagesCH01

    Termination of appointment of Abbey National Nominess Limited as a secretary

    		1 pagesTM02
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0