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ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Company Information
- Company registration number
- 03002815
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN 2 Triton Square, Regent's Place, London, NW1 3AN UK
Management
- Managing Directors
- RICHARDSON, Matthew John
- RULE, Rosamund Martha
- RICHARDSON, Matthew John
- RULE, Rosamund Martha
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1994-12-19
- Age Of Company 1994-12-19 29 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Santander Equity Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 5493006UGLSEGJIOV354
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
✓
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ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS Company Description
- ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 03002815. Its current trading status is "live". It was registered 1994-12-19. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at 2 Triton Square .
Get ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abbey National Treasury Services Overseas Holdings - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
- 1994-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03002815#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03002815#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03002815#ADDSLCHUK
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 2023
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appoint-person-director-company-with-name-date (2023-08-11) - AP01
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statement-of-companys-objects (2023-11-02) - CC04
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
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accounts-with-accounts-type-dormant (2023-05-30) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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memorandum-articles (2023-11-10) - MA
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resolution (2023-11-11) - RESOLUTIONS
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-11) - CS01
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accounts-with-accounts-type-dormant (2022-04-08) - AA
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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accounts-with-accounts-type-small (2021-07-24) - AA
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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appoint-person-director-company-with-name-date (2021-12-31) - AP01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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accounts-with-accounts-type-small (2020-06-11) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-04-12) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-05) - CS01
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resolution (2018-12-06) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-11-29) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-29) - PSC07
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accounts-with-accounts-type-full (2018-09-17) - AA
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change-person-director-company-with-change-date (2018-05-15) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-20) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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resolution (2017-01-31) - RESOLUTIONS
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
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accounts-with-accounts-type-full (2016-04-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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accounts-with-accounts-type-full (2015-06-03) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-08) - CH01
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accounts-with-accounts-type-full (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-full (2012-06-11) - AA
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termination-secretary-company-with-name (2012-09-01) - TM02
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appoint-corporate-secretary-company-with-name (2012-09-01) - AP04
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-03) - CH01
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accounts-with-accounts-type-full (2011-05-06) - AA
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change-person-director-company-with-change-date (2011-04-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-04-23) - 363a
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-09-29) - 287
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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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keyboard_arrow_right 2007
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legacy (2007-11-19) - 288c
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-04-10) - 363a
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keyboard_arrow_right 2006
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legacy (2006-05-08) - 363a
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accounts-with-accounts-type-full (2006-04-24) - AA
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resolution (2006-11-01) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-06-18) - 288b
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resolution (2005-09-09) - RESOLUTIONS
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memorandum-articles (2005-09-08) - MEM/ARTS
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legacy (2005-08-19) - 122
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legacy (2005-07-11) - 288a
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accounts-with-accounts-type-full (2005-09-15) - AA
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legacy (2005-04-18) - 363a
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legacy (2005-09-27) - 123
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resolution (2005-09-27) - RESOLUTIONS
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resolution (2005-09-23) - RESOLUTIONS
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resolution (2005-09-16) - RESOLUTIONS
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-11-11) - 288b
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legacy (2004-05-08) - 363a
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legacy (2004-05-08) - 353
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legacy (2004-03-08) - 288b
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legacy (2004-03-08) - 288a
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resolution (2004-01-25) - RESOLUTIONS
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legacy (2004-07-19) - 288a
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keyboard_arrow_right 2003
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legacy (2003-04-16) - 288b
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legacy (2003-04-16) - 288a
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legacy (2003-05-03) - 363a
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keyboard_arrow_right 2002
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legacy (2002-07-30) - 288a
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legacy (2002-07-30) - 288b
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legacy (2002-06-28) - 287
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accounts-with-accounts-type-full (2002-05-14) - AA
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legacy (2002-05-01) - 363a
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legacy (2002-04-03) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-05-01) - 363a
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accounts-with-accounts-type-full (2001-05-01) - AA
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legacy (2001-07-11) - 123
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resolution (2001-07-11) - RESOLUTIONS
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memorandum-articles (2001-07-20) - MEM/ARTS
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resolution (2001-09-10) - RESOLUTIONS
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legacy (2001-10-02) - 395
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legacy (2001-11-07) - 288b
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legacy (2001-11-07) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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resolution (2000-10-11) - RESOLUTIONS
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legacy (2000-10-11) - 123
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legacy (2000-04-28) - 363s
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keyboard_arrow_right 1999
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auditors-resignation-company (1999-09-03) - AUD
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legacy (1999-04-28) - 363a
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accounts-with-accounts-type-full (1999-02-26) - AA
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keyboard_arrow_right 1998
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legacy (1998-04-29) - 363a
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legacy (1998-03-27) - 288a
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legacy (1998-03-24) - 288b
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legacy (1998-03-17) - 288b
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accounts-with-accounts-type-full (1998-03-02) - AA
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keyboard_arrow_right 1997
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legacy (1997-06-26) - 288c
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legacy (1997-08-13) - 288c
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resolution (1997-07-28) - RESOLUTIONS
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legacy (1997-07-28) - 123
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accounts-with-accounts-type-full (1997-05-28) - AA
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legacy (1997-04-29) - 363a
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keyboard_arrow_right 1996
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legacy (1996-04-29) - 363(353)
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legacy (1996-04-29) - 363a
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legacy (1996-05-14) - 288
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legacy (1996-05-16) - 288
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accounts-with-accounts-type-full (1996-10-28) - AA
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keyboard_arrow_right 1995
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resolution (1995-01-30) - RESOLUTIONS
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resolution (1995-01-16) - RESOLUTIONS
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legacy (1995-01-16) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-30) - 123
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legacy (1995-09-25) - 123
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resolution (1995-09-25) - RESOLUTIONS
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legacy (1995-04-30) - 363x
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legacy (1995-01-16) - 224
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keyboard_arrow_right 1994
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incorporation-company (1994-12-19) - NEWINC
