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ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED

Company number 06632634

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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)
10 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
29 Jan 2016	4.68	Liquidators' statement of receipts and payments to 23 November 2015	View PDF Liquidators' statement of receipts and payments to 23 November 2015 - link opens in a new window - 12 pages (12 pages)
05 Dec 2014	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 5 December 2014	View PDF Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-24 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AP01	Appointment of Derek John Lewis as a director on 11 November 2014	View PDF Appointment of Derek John Lewis as a director on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	CH01	Director's details changed for Mr Antony Phillip Barker on 25 April 2014	View PDF Director's details changed for Mr Antony Phillip Barker on 25 April 2014 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	TM01	Termination of appointment of Antony Phillip Barker as a director on 1 October 2014	View PDF Termination of appointment of Antony Phillip Barker as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 13 pages (13 pages)
14 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 10 pages (10 pages)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
20 Nov 2012	AP01	Appointment of Antony Philip Barker as a director	View PDF Appointment of Antony Philip Barker as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	TM01	Termination of appointment of Brian Morrison as a director	View PDF Termination of appointment of Brian Morrison as a director - link opens in a new window - 1 page (1 page)
06 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	View PDF Appointment of Santander Secretariat Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	View PDF Termination of appointment of Abbey National Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
11 Nov 2011	CH01	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011	View PDF Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jun 2011	CH01	Director's details changed for David Martin Green on 31 May 2011	View PDF Director's details changed for David Martin Green on 31 May 2011 - link opens in a new window - 2 pages (2 pages)

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