ABBEY NATIONAL TREASURY INVESTMENTS

Company number 02774290

Date	Type	Description	View / Download
05 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
11 Dec 2015	AD01	Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 11 December 2015	(2 pages)
07 Dec 2015	4.70	Declaration of solvency	(3 pages)
07 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
07 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-22	(1 page)
13 Nov 2015	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Tavistock House South Tavistock Square London WC1H 9LG on 13 November 2015	(2 pages)
12 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
12 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-22	(2 pages)
06 Oct 2015	AP01	Appointment of Mrs Carolyne Jane Hodkin as a director on 28 September 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Mrs Rachel Jane Morrison as a director on 28 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of David Martin Green as a director on 28 September 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Richard Charles Truelove as a director on 28 September 2015	(1 page)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
04 Jun 2015	AP01	Appointment of Mr Andrew Roland Honey as a director on 1 June 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Mark Cunliffe Jackson as a director on 1 June 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 280,280	(6 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
15 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 280,280	(6 pages)
19 Nov 2013	RESOLUTIONS	Resolutions 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	(6 pages)
08 Mar 2013	CH01	Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012	(2 pages)
03 Sep 2012	TM02	Termination of appointment of Abbey National Nominess Limited as a secretary	(1 page)

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