ABBEY NATIONAL NORTH AMERICA LLC
Overview
| Company Name | ABBEY NATIONAL NORTH AMERICA LLC |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC023971 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ABBEY NATIONAL NORTH AMERICA LLC located?
| Registered Office Address | Corporation Trust Centre 1209 Orange Street Wilmington Delaware 19801 United States Ofamercia United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEY NATIONAL NORTH AMERICA LLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
ABBEY NATIONAL NORTH AMERICA LLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Commercial Paper Issuance |
| Legal Form | Delaware Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Governed By | Delaware Limited Liability Company Act |
| Originating Registry Country | UNITED STATES |
| Place Registered | Secretary Of State, Divisions Of Corporations |
| Company Number | 020215568-3510259 |
What are the latest filings for ABBEY NATIONAL NORTH AMERICA LLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR006622 and overseas company FC023971 on May 19, 2016 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2014 | 4 pages | AA | ||
Full accounts made up to Dec 31, 2013 | 4 pages | AA | ||
Full accounts made up to Dec 31, 2012 | 5 pages | AA | ||
Director's details changed | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2011 | 5 pages | AA | ||
Full accounts made up to Dec 31, 2010 | 5 pages | AA | ||
Full accounts made up to Dec 31, 2009 | 5 pages | AA | ||
Full accounts made up to Dec 31, 2008 | 5 pages | AA | ||
Full accounts made up to Dec 31, 2007 | 6 pages | AA | ||
Full accounts made up to Dec 31, 2006 | 6 pages | AA | ||
Full accounts made up to Dec 31, 2005 | 6 pages | AA | ||
Full accounts made up to Dec 31, 2004 | 6 pages | AA | ||
legacy | 2 pages | BR5 | ||
Full accounts made up to Dec 31, 2003 | 6 pages | AA | ||
legacy | 3 pages | BR6 | ||
legacy | pages | BR6 | ||
legacy | 4 pages | BR6 | ||
legacy | 4 pages | BR6 | ||
legacy | pages | BR6 | ||
legacy | 1 pages | 225 | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-BCH | ||
Who are the officers of ABBEY NATIONAL NORTH AMERICA LLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||
| ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED | Director | Abbey House Baker Street NW1 6XL London | 82867180001 |
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