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ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED

Company number 03406902

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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)
13 Sep 2018 AA Accounts for a small company made up to 31 December 2017
22 May 2018 PSC02 Notification of Santander Equity Investments Limited as a person with significant control on 14 May 2018
22 May 2018 PSC07 Cessation of Abbey National Treasury Services Plc as a person with significant control on 14 May 2018
14 May 2018 CH01 Director's details changed for Mr Andrew Roland Honey on 14 May 2018
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
12 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Dec 2016 TM01 Termination of appointment of Richard Charles Truelove as a director on 30 November 2016
13 May 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
24 Mar 2016 AP01 Appointment of Mrs Rachel Jane Morrison as a director on 23 March 2016
07 Jan 2016 TM01 Termination of appointment of David Martin Green as a director on 31 December 2015
18 Jun 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 TM01 Termination of appointment of Mark Cunliffe Jackson as a director on 1 June 2015
02 Jun 2015 AP01 Appointment of Mr Andrew Roland Honey as a director on 1 June 2015
14 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
18 Jun 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
20 Nov 2013 SH19 Statement of capital on 20 November 2013
  • GBP 100
19 Nov 2013 SH20 Statement by directors
19 Nov 2013 CAP-SS Solvency statement dated 18/11/13
19 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2013 SH20 Statement by directors
19 Nov 2013 CAP-SS Solvency statement dated 18/11/13
19 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital