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ABBEY NATIONAL PROPERTIES (2) LIMITED - GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG, United Kingdom
Company Information
- Company registration number
- 02343426
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- GRIFFINS
- Tavistock House South Tavistock Square
- London
- WC1H 9LG GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG UK
Management
- Managing Directors
- COLES, Shaun Patrick
- GREEN, David Martin
- LINSLEY, Scott
- Company secretaries
- ABBEY NATIONAL NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-06
- Dissolved on
- 2011-08-26
- SIC/NACE
- 7011
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SANTANDER BANK LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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ABBEY NATIONAL PROPERTIES (2) LIMITED Company Description
- ABBEY NATIONAL PROPERTIES (2) LIMITED is a ltd registered in United Kingdom with the Company reg no 02343426. Its current trading status is "closed". It was registered 1989-02-06. It was previously called SANTANDER BANK LIMITED. It has declared SIC or NACE codes as "7011". It has 3 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at Griffins .
Get ABBEY NATIONAL PROPERTIES (2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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gazette-dissolved-liquidation (2011-08-26) - GAZ2
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liquidation-voluntary-appointment-of-liquidator (2011-03-24) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-05-26) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2011-05-26) - 4.71
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-of-name-notice (2010-05-17) - CONNOT
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certificate-change-of-name-company (2010-05-17) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-07-01) - AD01
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resolution (2010-07-01) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2010-07-01) - 4.70
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accounts-with-accounts-type-full (2010-05-25) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-23) - 363a
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-09-07) - 288a
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legacy (2009-09-21) - 288a
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certificate-change-of-name-company (2009-07-09) - CERTNM
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change-person-director-company-with-change-date (2009-11-10) - CH01
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termination-director-company-with-name (2009-11-11) - TM01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-registered-office-address-company-with-date-old-address (2009-10-21) - AD01
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keyboard_arrow_right 2008
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legacy (2008-10-13) - 288b
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legacy (2008-10-13) - 288a
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accounts-with-accounts-type-full (2008-06-25) - AA
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legacy (2008-04-03) - 363a
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legacy (2008-03-31) - 288b
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keyboard_arrow_right 2007
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legacy (2007-04-10) - 363a
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legacy (2007-12-19) - 288c
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accounts-with-accounts-type-full (2007-07-03) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-10) - 363a
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accounts-with-accounts-type-full (2006-04-24) - AA
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keyboard_arrow_right 2005
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legacy (2005-05-10) - 363a
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accounts-with-accounts-type-full (2005-07-21) - AA
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legacy (2005-09-13) - 288a
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legacy (2005-09-09) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-25) - AA
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legacy (2004-05-07) - 288b
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legacy (2004-05-07) - 288a
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legacy (2004-04-16) - 288a
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legacy (2004-04-05) - 288b
-
legacy (2004-04-03) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-05-19) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-03-26) - 288a
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legacy (2002-04-03) - 288c
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legacy (2002-04-26) - 363a
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legacy (2002-04-19) - 288b
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legacy (2002-12-03) - 288b
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legacy (2002-12-03) - 288a
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accounts-with-accounts-type-full (2002-08-20) - AA
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keyboard_arrow_right 2001
-
legacy (2001-12-03) - 287
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accounts-with-accounts-type-full (2001-10-05) - AA
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legacy (2001-04-20) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-26) - AA
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legacy (2000-07-28) - 288a
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legacy (2000-07-28) - 288b
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legacy (2000-04-22) - 363a
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legacy (2000-04-06) - 288c
-
legacy (2000-02-08) - 288c
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keyboard_arrow_right 1999
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legacy (1999-11-17) - 288a
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legacy (1999-11-12) - 288a
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legacy (1999-11-04) - 288b
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-05-11) - 363a
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auditors-resignation-company (1999-11-08) - AUD
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-04-29) - 363a
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legacy (1998-03-17) - 288b
-
legacy (1998-03-17) - 288a
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keyboard_arrow_right 1997
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legacy (1997-04-29) - 363a
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accounts-with-accounts-type-full (1997-10-29) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-13) - AA
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certificate-change-of-name-company (1996-08-02) - CERTNM
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legacy (1996-08-22) - 288
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legacy (1996-03-27) - 288
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legacy (1996-08-22) - 287
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legacy (1996-10-15) - 363a
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resolution (1996-12-24) - RESOLUTIONS
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memorandum-articles (1996-12-24) - MA
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keyboard_arrow_right 1995
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legacy (1995-09-08) - 363x
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accounts-with-accounts-type-full (1995-03-06) - AA
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keyboard_arrow_right 1994
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legacy (1994-02-28) - 288
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legacy (1994-03-17) - 288
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accounts-with-accounts-type-full (1994-03-17) - AA
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legacy (1994-09-15) - 363x
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legacy (1994-11-18) - 288
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legacy (1994-05-31) - 288
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keyboard_arrow_right 1993
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legacy (1993-08-29) - 363x
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legacy (1993-06-10) - 288
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accounts-with-accounts-type-full (1993-04-19) - AA
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legacy (1993-02-21) - 288
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keyboard_arrow_right 1992
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legacy (1992-10-02) - 288
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legacy (1992-09-23) - 363x
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legacy (1992-09-23) - 288
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accounts-with-accounts-type-full (1992-04-15) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-23) - AA
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accounts-with-accounts-type-full (1991-03-14) - AA
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legacy (1991-08-30) - 363x
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legacy (1991-11-19) - 288
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legacy (1991-12-16) - 288
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keyboard_arrow_right 1990
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legacy (1990-09-28) - 225(1)
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legacy (1990-09-10) - 363
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resolution (1990-09-04) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-04-19) - 88(2)
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memorandum-articles (1989-04-05) - MA
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resolution (1989-04-04) - RESOLUTIONS
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legacy (1989-04-04) - 287
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legacy (1989-04-04) - 288
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certificate-change-of-name-company (1989-03-20) - CERTNM
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incorporation-company (1989-02-06) - NEWINC
