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ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED

Company number 02228501

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Aug 2012 4.68 Liquidators' statement of receipts and payments to 17 April 2012
07 Oct 2011 TM01 Termination of appointment of Scott Linsley as a director on 7 October 2011
06 May 2011 AA Accounts for a dormant company made up to 31 December 2010
06 May 2011 AD01 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 6 May 2011
06 May 2011 4.70 Declaration of solvency
06 May 2011 600 Appointment of a voluntary liquidator
06 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-18
06 May 2011 CH01 Director's details changed for Scott Linsley on 4 May 2011
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-04
  • GBP 100
25 May 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
10 Dec 2009 AP01 Appointment of Scott Linsley as a director
03 Dec 2009 TM01 Termination of appointment of Sandra Odell as a director
11 Nov 2009 CH01 Director's details changed for Mr Shaun Patrick Coles on 28 October 2009
29 Sep 2009 287 Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN
28 Jul 2009 288a Director appointed sandra judith odell
24 Jun 2009 AA Accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 31/03/09; full list of members
13 Oct 2008 288b Appointment Terminated Secretary abbey national secretariat services LIMITED
13 Oct 2008 288a Secretary appointed abbey national nominees LIMITED
25 Jun 2008 AA Accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 31/03/08; full list of members
05 Feb 2008 288b Director resigned