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ABBEY STOCKBROKERS (NOMINEES) LIMITED

Company number 02832344

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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)
25 May 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 TM01 Termination of appointment of Alvaro Morales De Cano as a director
06 May 2010 AP01 Appointment of Mr Alan Mathewson as a director
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Alvaro Morales De Cano on 2 November 2009
16 Nov 2009 CH01 Director's details changed for Jane Elspeth Whittles on 3 November 2009
13 Nov 2009 CH01 Director's details changed for Pedro Sanchez Llado on 5 November 2009
27 Oct 2009 AD03 Register(s) moved to registered inspection location
27 Oct 2009 AD02 Register inspection address has been changed
25 Jun 2009 288c Director's change of particulars / alvaro cano / 18/06/2009
24 Jun 2009 AA Accounts for a dormant company 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
13 Aug 2008 288a Director appointed pedro sanchez llado
25 Jun 2008 AA Accounts made up to 31 December 2007
28 May 2008 363a Return made up to 31/03/08; full list of members
27 May 2008 288a Director appointed jane elspeth whittles
16 Apr 2008 288b Appointment terminated director andrew baldock
03 Jan 2008 288a New director appointed
28 Dec 2007 288a New director appointed
28 Dec 2007 288a New director appointed
13 Dec 2007 288b Director resigned
13 Dec 2007 288b Director resigned
03 Jul 2007 AA Accounts made up to 31 December 2006