- Company Overview for ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED (02228501)
- Filing history for ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED (02228501)
- People for ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED (02228501)
- Insolvency for ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED (02228501)
- More for ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED (02228501)
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) |
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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
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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
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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 |