ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS

Company number 03002815

Date	Type	Description	View / Download
07 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	(3 pages)
26 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Objects of the company by virtue of section 28 CA2006 revoked/restriction on authorised share capital by virtue of section 28 CA2006 revoked and deleted 01/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Nov 2023	MA	Memorandum and Articles of Association	(32 pages)
02 Nov 2023	CC04	Statement of company's objects	(2 pages)
11 Aug 2023	AP01	Appointment of Mr Matthew John Richardson as a director on 8 August 2023	(2 pages)
11 Aug 2023	TM01	Termination of appointment of Stephen David Affleck as a director on 8 August 2023	(1 page)
30 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
03 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
03 Oct 2022	AP01	Appointment of Ms Rosamund Martha Rule as a director on 30 September 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Christopher James Wise as a director on 30 September 2022	(1 page)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	(3 pages)
08 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	(3 pages)
31 Dec 2021	AP01	Appointment of Mr Stephen David Affleck as a director on 31 December 2021	(2 pages)
31 Dec 2021	TM01	Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021	(1 page)
24 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(13 pages)
06 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	(3 pages)
11 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
20 Apr 2020	AP01	Appointment of Mr Christopher James Wise as a director on 16 April 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Andrew Roland Honey as a director on 15 April 2020	(1 page)
02 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
12 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(5 pages)