| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETSABEH RAIS |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS CRISTINA SERRANO SAENZ DE TEJADA |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANO BELINKY |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
| 2021-04-07 |
delete address 10 BROCK STREET REGENT'S PLACE LONDON NW1 3FG |
| 2021-04-07 |
insert address 2 TRITON SQUARE REGENTS PLACE LONDON UNITED KINGDOM NW1 3AN |
| 2021-04-07 |
update registered_address |
| 2021-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2021 FROM
10 BROCK STREET
REGENT'S PLACE
LONDON
NW1 3FG |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MR DIEGO REIJA RUIZ |
| 2021-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO REIJA RUIZ / 26/03/2021 |
| 2021-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HARRUS ALI / 26/03/2021 |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE DIAZ |
| 2020-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM INVESTMENT HOLDINGS S.L. |
| 2020-11-23 |
update statutory_documents CESSATION OF BANCO SANTANDER, S.A. AS A PSC |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANCO SANTANDER, S.A. |
| 2020-05-18 |
update statutory_documents CESSATION OF SAM UK INVESTMENT HOLDINGS LIMITED AS A PSC |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHDI KADHIM |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MR MARIANO BELINKY |
| 2019-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS SANCHEZ DIAZ / 26/11/2019 |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS RUIZ |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA DIAZ |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MR JOSE LUIS SANCHEZ DIAZ |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 2019-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR LUIS GARCIA-IZQUIERDO RUIZ |
| 2018-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MEHDI KADHIM / 07/03/2018 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORGE JIMENEZ |
| 2018-03-07 |
update num_mort_outstanding 2 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 2 |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MEHDI KADHIM / 07/03/2018 |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MR JORGE MARTIN JIMENEZ |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO FAZ |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORGE DE LA VEGA |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS GARCIA-IZQUIERDO RUIZ |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR MEHDI KADHIM |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MS. MONICA CUEVA DIAZ |
| 2018-01-17 |
update statutory_documents CESSATION OF CHARLES ROBERT KAYE AS A PSC |
| 2018-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAM UK INVESTMENT HOLDINGS LIMITED / 20/12/2017 |
| 2018-01-16 |
update statutory_documents CESSATION OF JOSEPH P. LANDY AS A PSC |
| 2018-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006174840001 |
| 2018-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006174840002 |
| 2017-12-12 |
update statutory_documents SOLVENCY STATEMENT DATED 11/12/17 |
| 2017-12-12 |
update statutory_documents REDUCE ISSUED CAPITAL 11/12/2017 |
| 2017-12-12 |
update statutory_documents 12/12/17 STATEMENT OF CAPITAL EUR 186593848.92 |
| 2017-12-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-07-27 |
update statutory_documents SECRETARY APPOINTED MR HARRUS ALI |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OOMESHDEO MAHADEA |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents SECRETARY APPOINTED MR OOMESHDEO MAHADEA |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETSABEH RAIS |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIREN RAJAKUMAR |
| 2017-04-18 |
update statutory_documents SECRETARY APPOINTED MISS BETSABEH RAIS |
| 2017-01-17 |
update statutory_documents SECRETARY APPOINTED MISS KIREN RAJAKUMAR |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO ESCANO FAZ |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JORGE DE LA VEGA |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MR LUIS GARCIA-IZQUIERDO RUIZ |
| 2016-12-16 |
update statutory_documents SECRETARY APPOINTED MISS BETSABEH RAIS |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCOTT |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ASKHAM |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAGJIT NAZRAN |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-05-13 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-04-29 |
update statutory_documents 28/04/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
delete address 10 BROCK STREET REGENT'S PLACE LONDON ENGLAND NW1 3FG |
| 2015-05-08 |
insert address 10 BROCK STREET REGENT'S PLACE LONDON NW1 3FG |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-05-08 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-04-28 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-01-05 |
update statutory_documents ADOPT ARTICLES 15/12/2014 |
| 2014-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ASKHAM / 13/11/2014 |
| 2014-12-09 |
update statutory_documents 19/11/14 STATEMENT OF CAPITAL EUR 402457321.2 |
| 2014-08-07 |
delete address 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN |
| 2014-08-07 |
insert address 10 BROCK STREET REGENT'S PLACE LONDON ENGLAND NW1 3FG |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM STEWART / 23/07/2014 |
| 2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CONRAD SCOTT / 23/07/2014 |
| 2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ASKHAM / 23/07/2014 |
| 2014-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA TAYLOR |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATEMAN |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL GLEN |
| 2014-05-13 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORGE DE LA VEGA |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN LOPEZ |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS MORENO GARCIA |
| 2014-05-07 |
update num_mort_charges 0 => 2 |
| 2014-05-07 |
update num_mort_outstanding 0 => 2 |
| 2014-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006174840002 |
| 2014-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006174840001 |
| 2014-03-14 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2014-03-05 |
update statutory_documents SECRETARY APPOINTED MR JAGJIT SINGH NAZRAN |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANTANDER SECRETARIAT SERVICES LIMITED |
| 2014-01-03 |
update statutory_documents 12/12/13 STATEMENT OF CAPITAL EUR 189607321.2 |
| 2013-12-24 |
update statutory_documents ADOPT ARTICLES 10/12/2013 |
| 2013-12-12 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 04/12/2013 |
| 2013-12-12 |
update statutory_documents REDUCE ISSUED CAPITAL 27/11/2013 |
| 2013-12-12 |
update statutory_documents 04/12/13 STATEMENT OF CAPITAL EUR 2.391882 |
| 2013-12-12 |
update statutory_documents 12/12/13 STATEMENT OF CAPITAL EUR 2.20 |
| 2013-12-12 |
update statutory_documents STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION |
| 2013-11-27 |
update statutory_documents SOLVENCY STATEMENT DATED 27/11/13 |
| 2013-11-27 |
update statutory_documents REDUCE ISSUED CAPITAL 27/11/2013 |
| 2013-11-27 |
update statutory_documents 27/11/13 STATEMENT OF CAPITAL GBP 2.00 |
| 2013-11-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE ABOUKHAIR-HURTADO |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED JORGE DE LA VEGA |
| 2013-08-30 |
update statutory_documents DIRECTOR APPOINTED LUIS MORENO GARCIA |
| 2013-08-28 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JAMES PATEMAN |
| 2013-06-28 |
update statutory_documents DIRECTOR APPOINTED LORNA TAYLOR |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-25 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-07 |
update statutory_documents DIRECTOR APPOINTED GAIL ELIZABETH GLEN |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE MARIN |
| 2013-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-30 |
update statutory_documents 28/04/13 FULL LIST |
| 2012-09-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MATHEWSON |
| 2012-06-27 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM STEWART |
| 2012-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-17 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED ROBERT DAVID ASKHAM |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BURNS |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BEARMAN |
| 2011-08-30 |
update statutory_documents DIRECTOR APPOINTED JOSE RAMI ABOUKHAIR-HURTADO |
| 2011-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-03 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO |
| 2010-08-26 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON SARAH BURNS |
| 2010-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED JOSE JAVIER MARIN |
| 2010-04-29 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED JUAN ALCARAZ LOPEZ |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS MERIGO COOK |
| 2009-12-23 |
update statutory_documents SOLVENCY STATEMENT DATED 23/12/09 |
| 2009-12-23 |
update statutory_documents REDUCE ISSUED CAPITAL 23/12/2009 |
| 2009-12-23 |
update statutory_documents 23/12/09 STATEMENT OF CAPITAL GBP 94250002 |
| 2009-12-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDUARDO SUAREZ ALVAREZ-NOVOA |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MATHEWSON / 30/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO SUAREZ ALVAREZ-NOVOA / 03/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CONRAD SCOTT / 02/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS EDWARD MERIGO COOK / 02/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BEARMAN / 28/10/2009 |
| 2009-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2009 FROM
ABBEY NATIONAL HOUSE
2 TRITON SQUARE REGENTS PLACE
LONDON
NW1 3AN |
| 2009-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LORENZO / 06/07/2009 |
| 2009-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSE IZQUIERDO SAUGAR |
| 2008-10-13 |
update statutory_documents DIRECTOR APPOINTED JEFFREY CONRAD SCOTT |
| 2008-10-13 |
update statutory_documents SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
| 2008-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH MORGAN |
| 2008-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-09 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/06 |
| 2007-01-09 |
update statutory_documents £ NC 20/134250000
20 |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-24 |
update statutory_documents PROV95%TO 90% AUD RE F 15/11/06 |
| 2006-10-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-10-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/06 FROM:
ABBEY HOUSE
201 GRAFTON GATE EAST
MILTON KEYNES
BUCKINGHAMSHIRE MK9 1AN. |
| 2006-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-29 |
update statutory_documents COMPANY NAME CHANGED
SAM UK HOLDINGS LIMITED
CERTIFICATE ISSUED ON 29/09/06 |
| 2006-09-21 |
update statutory_documents COMPANY NAME CHANGED
ABBEY NATIONAL PENSION FUNDS TRU
STEE COMPANY LIMITED
CERTIFICATE ISSUED ON 21/09/06 |
| 2006-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2003-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2003-01-30 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2003-01-30 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2003-01-30 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 2002-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS |
| 2000-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 1999-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 1998-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 1997-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-13 |
update statutory_documents RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 1996-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-08-09 |
update statutory_documents RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
| 1994-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-06 |
update statutory_documents RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 1994-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-05 |
update statutory_documents RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 1993-03-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-10 |
update statutory_documents RETURN MADE UP TO 11/07/92; CHANGE OF MEMBERS |
| 1992-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-11-06 |
update statutory_documents RETURN MADE UP TO 24/06/91; CHANGE OF MEMBERS |
| 1991-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-07 |
update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 1991-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-04-19 |
update statutory_documents RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 1990-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 1989-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-03 |
update statutory_documents RETURN MADE UP TO 05/07/88; NO CHANGE OF MEMBERS |
| 1988-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1987-09-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-04 |
update statutory_documents RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 1987-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 1987-03-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 1987-02-16 |
update statutory_documents COMPANY NAME CHANGED
ABBEY NATIONAL PENSION FUNDS TRU
STEE COMPANY
CERTIFICATE ISSUED ON 16/02/87 |
| 1987-02-12 |
update statutory_documents COMPANY TYPE CHANGED FROM UNLTD TO PRI |
| 1987-02-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-01 |
update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 1958-12-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1958-12-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |