- Company Overview for ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED (04141946)
- Filing history for ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED (04141946)
- People for ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED (04141946)
- Insolvency for ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED (04141946)
- More for ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED (04141946)
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) |
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05 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Sep 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
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 Wcih 9Lg on 11 December 2015 | |
08 Dec 2015 | 4.70 | Declaration of solvency | |
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 | |
12 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
12 Nov 2015 | RESOLUTIONS |
Resolutions
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09 Oct 2015 | TM01 | Termination of appointment of Richard Charles Truelove as a director on 8 October 2015 | |
08 Oct 2015 | AP01 | Appointment of Mrs Rachel Jane Morrison as a director on 8 October 2015 | |
08 Oct 2015 | TM01 | Termination of appointment of David Martin Green as a director on 8 October 2015 | |
08 Oct 2015 | AP01 | Appointment of Mrs Carolyne Jane Hodkin as a director on 8 October 2015 | |
14 Aug 2015 | SH20 | Statement by directors | |
14 Aug 2015 | SH19 |
Statement of capital on 14 August 2015
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14 Aug 2015 | CAP-SS | Solvency statement dated 23/07/15 | |
14 Aug 2015 | RESOLUTIONS |
Resolutions
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03 Jun 2015 | AA | Accounts made up to 31 December 2014 | |
22 May 2015 | TM01 | Termination of appointment of Mark Cunliffe Jackson as a director on 18 May 2015 | |
22 May 2015 | AP01 | Appointment of Mr Richard Charles Truelove as a director on 18 May 2015 | |
22 May 2015 | AP01 | Appointment of Mr Andrew Roland Honey as a director on 18 May 2015 | |
19 Jan 2015 | AR01 | Annual return made up to 16 January 2015 with full list of shareholders | |
18 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Jan 2014 | AR01 | Annual return made up to 16 January 2014 with full list of shareholders | |
15 May 2013 | AA | Full accounts made up to 31 December 2012 | |
08 Mar 2013 | CH01 | Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012 | |
18 Jan 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders |