ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED

Company number 04401075

Date	Type	Description	View / Download
21 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
24 Aug 2016	4.70	Declaration of solvency	(3 pages)
11 Aug 2016	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 11 August 2016	(2 pages)
06 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-25	(1 page)
26 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
25 Jul 2016	TM01	Termination of appointment of Richard Charles Truelove as a director on 20 July 2016	(1 page)
25 Jul 2016	TM01	Termination of appointment of Thomas Ranger as a director on 20 July 2016	(1 page)
25 Jul 2016	AP01	Appointment of Mrs Rachel Jane Morrison as a director on 20 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mrs Carolyne Jane Hodkin as a director on 20 July 2016	(2 pages)
15 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000	(6 pages)
03 Jun 2015	AA	Accounts made up to 31 December 2014	(8 pages)
22 May 2015	AP01	Appointment of Mr Richard Charles Truelove as a director on 18 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Andrew Roland Honey as a director on 18 May 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Mark Cunliffe Jackson as a director on 18 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Shaun Patrick Coles as a director on 18 May 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,000	(6 pages)
18 Jun 2014	AA	Accounts made up to 31 December 2013	(7 pages)
25 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders	(6 pages)
30 Jan 2014	CH01	Director's details changed for Thomas Ranger on 12 June 2013	(2 pages)
15 May 2013	AA	Accounts made up to 31 December 2012	(7 pages)
28 Mar 2013	TM01	Termination of appointment of Brian William Morrison as a director on 1 October 2012	(1 page)
26 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(6 pages)
08 Mar 2013	CH01	Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012	(2 pages)