ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED

Company number 04141946

Date	Type	Description	View / Download
08 Jan 2013	TM01	Termination of appointment of David Hopton as a director on 19 December 2012	(1 page)
01 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary on 28 August 2012	(2 pages)
31 Aug 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary on 28 August 2012	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
16 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(7 pages)
03 Jun 2011	CH01	Director's details changed for David Martin Green on 31 May 2011	(2 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
11 Apr 2011	CH01	Director's details changed for David Martin Green on 8 April 2011	(2 pages)
21 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(16 pages)
25 May 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
19 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
11 Nov 2009	CH01	Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009	(3 pages)
10 Nov 2009	CH01	Director's details changed for Mr David Hopton on 28 October 2009	(3 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN	(1 page)
14 Jul 2009	288c	Director's change of particulars / david green / 31/10/2007	(1 page)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
24 Feb 2009	363a	Return made up to 16/01/09; full list of members	(6 pages)
23 Oct 2008	288a	Secretary appointed abbey national nominees LIMITED	(2 pages)
23 Oct 2008	288b	Appointment terminated secretary abbey national secretariat services LIMITED	(1 page)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
31 Jan 2008	363a	Return made up to 16/01/08; full list of members	(3 pages)
03 Jul 2007	AA	Accounts for a medium company made up to 31 December 2006	(7 pages)
26 Jan 2007	363a	Return made up to 16/01/07; full list of members	(3 pages)
25 Sep 2006	288a	New director appointed	(5 pages)
25 Sep 2006	288a	New director appointed	(3 pages)