ABBEY STOCKBROKERS LIMITED

Company number 02666793

Date	Type	Description	View / Download
06 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
03 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(1 page)
10 Aug 2012	TM01	Termination of appointment of Alan Mathewson as a director	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
04 May 2012	AP01	Appointment of Thomas Gordon Buchanan Dow as a director	(3 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
03 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	(19 pages)
08 Apr 2011	CH01	Director's details changed for David Martin Green on 8 April 2011	(2 pages)
06 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(7 pages)
09 Nov 2010	TM01	Termination of appointment of Pedro Llado as a director	(1 page)
09 Nov 2010	TM01	Termination of appointment of Jane Whittles as a director	(1 page)
25 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
06 May 2010	TM01	Termination of appointment of Alvaro Cano as a director	(1 page)
06 May 2010	AP01	Appointment of Mr Alan Mathewson as a director	(3 pages)
06 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(8 pages)
13 Nov 2009	CH01	Director's details changed for Pedro Sanchez Llado on 5 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Jane Elspeth Whittles on 3 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Alvaro Morales De Cano on 2 November 2009	(3 pages)
27 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
27 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
25 Jun 2009	288c	Director's change of particulars / alvaro cano / 18/06/2009	(1 page)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
16 Apr 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
13 Oct 2008	288b	Appointment terminated secretary abbey national secretariat services LIMITED	(1 page)