ABBEY NATIONAL BETA INVESTMENTS LIMITED

Company number 02207620

Date	Type	Description	View / Download
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	(8 pages)
20 Nov 2013	SH19	Statement of capital on 20 November 2013 GBP 1,332.00	(4 pages)
19 Nov 2013	SH20	Statement by directors	(1 page)
19 Nov 2013	CAP-SS	Solvency statement dated 18/11/13	(1 page)
19 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Non-distributable reserve reduced 18/11/2013	(1 page)
19 Nov 2013	SH20	Statement by directors	(1 page)
19 Nov 2013	CAP-SS	Solvency statement dated 18/11/13	(1 page)
19 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce non distributable reserve 18/11/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
10 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(8 pages)
01 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary on 28 August 2012	(1 page)
01 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary on 28 August 2012	(2 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(8 pages)
11 Nov 2011	CH01	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011	(2 pages)
01 Jun 2011	CH01	Director's details changed for David Martin Green on 31 May 2011	(2 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
08 Apr 2011	CH01	Director's details changed for David Martin Green on 8 April 2011	(2 pages)
05 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(8 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
06 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
11 Nov 2009	CH01	Director's details changed for Mr John Francis O'mahoney on 2 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Richard Charles Truelove on 3 November 2009	(3 pages)
10 Nov 2009	CH01	Director's details changed for Mr Shaun Patrick Coles on 28 October 2009	(3 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN	(1 page)

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