Companies House does not verify the accuracy of the information filed

Advanced company search

ABBEY NATIONAL LEGACY HOLDINGS LIMITED

Company number 03946312

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Sep 2009	287	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN	View PDF Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN - link opens in a new window - 1 page (1 page)
20 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	MISC	ML28 document removed and rejected for a name number mismatch	View PDF ML28 document removed and rejected for a name number mismatch - link opens in a new window - 1 page (1 page)
09 Jul 2009	MISC	Memorandum of capital - processed 09/07/09	View PDF Memorandum of capital - processed 09/07/09 - link opens in a new window - 1 page (1 page)
25 Jun 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Jun 2009	CAP-SS	Solvency statement dated 25/06/09	View PDF Solvency statement dated 25/06/09 - link opens in a new window - 1 page (1 page)
25 Jun 2009	CAP-MDSC	Min detail amend capital eff 25/06/09	View PDF Min detail amend capital eff 25/06/09 - link opens in a new window - 1 page (1 page)
25 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve 25/06/2009	View PDF Resolutions RES13 ‐ Cancellation of capital redemption reserve 25/06/2009 - link opens in a new window - 3 pages (3 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
05 Jun 2009	363a	Return made up to 08/04/09; full list of members; amend	View PDF Return made up to 08/04/09; full list of members; amend - link opens in a new window - 6 pages (6 pages)
01 Jun 2009	123	Gbp nc 1000000100/1150000100\17/12/08	View PDF Gbp nc 1000000100/1150000100\17/12/08 - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	363a	Return made up to 08/04/09; full list of members	View PDF Return made up to 08/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jan 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
09 Jan 2009	122	Gbp sr 150@1000000	View PDF Gbp sr 150@1000000 - link opens in a new window - 1 page (1 page)
21 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Dec 2008	CERTNM	Company name changed abbey national treasury services (trains holdings) LIMITED\certificate issued on 19/12/08	View PDF Company name changed abbey national treasury services (trains holdings) LIMITED\certificate issued on 19/12/08 - link opens in a new window - 4 pages (4 pages)
11 Dec 2008	288b	Appointment terminated secretary abbey national secretariat services LIMITED	View PDF Appointment terminated secretary abbey national secretariat services LIMITED - link opens in a new window - 1 page (1 page)
11 Dec 2008	288b	Appointment terminated director william day	View PDF Appointment terminated director william day - link opens in a new window - 1 page (1 page)
11 Dec 2008	288a	Secretary appointed abbey national nominees LIMITED	View PDF Secretary appointed abbey national nominees LIMITED - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
10 Apr 2008	363a	Return made up to 13/03/08; full list of members	View PDF Return made up to 13/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
10 Apr 2007	363a	Return made up to 13/03/07; full list of members	View PDF Return made up to 13/03/07; full list of members - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?