| Date | Description |
|---|
| 2025-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2025-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/25, NO UPDATES |
| 2024-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-04-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2024-04-07 |
insert sic_code 99999 - Dormant Company |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES |
| 2024-01-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-01-03 |
update statutory_documents ADOPT ARTICLES 14/12/2023 |
| 2023-12-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-08-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDSON |
| 2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN AFFLECK |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2023-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-10-12 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MS ROSAMUND MARTHA RULE |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WISE |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-12-31 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID AFFLECK |
| 2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MORRISON |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-10-30 |
update account_category SMALL => FULL |
| 2020-08-04 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update account_category FULL => SMALL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES WISE |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HONEY |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JANE MORRISON / 17/01/2019 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLAND HONEY / 14/05/2018 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 2018-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL JANE MORRISON |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHDI KADHIM MEHDI |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TRUELOVE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-15 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED MR MEHDI KADHIM MEHDI |
| 2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROLAND HONEY |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES RIPOLL |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-14 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-10 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-09-30 |
update statutory_documents DIRECTOR APPOINTED JACQUES HENRI RAOUL EDMOND MAURICE ANDRE RIPOLL |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS DE SOUSA |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED |
| 2013-04-15 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CUNLIFFE JACKSON / 22/09/2012 |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED |
| 2012-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-02 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-05 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-06 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-03-04 |
update statutory_documents COMPANY NAME CHANGED ABBEY NATIONAL GUARANTEE COMPANY
CERTIFICATE ISSUED ON 04/03/10 |
| 2010-03-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES TRUELOVE / 03/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUIS PAULO GLORIA PICARDO DE SOUSA / 28/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CUNLIFFE JACKSON / 30/10/2009 |
| 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 |
| 2009-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-16 |
update statutory_documents DIRECTOR APPOINTED LUIS PAULO GLORIA PICARDO DE SOUSA |
| 2009-06-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAIME ASTARLOA |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 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 |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents DIRECTOR APPOINTED JAIME ASTARLOA |
| 2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD WILLIAMS |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/05 |
| 2006-01-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-01-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-20 |
update statutory_documents COMPANY NAME CHANGED
HOMESAVE COMPANY
CERTIFICATE ISSUED ON 20/12/05 |
| 2005-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/01 FROM:
ABBEY HOUSE
BAKER STREET
LONDON
NW1 6XL |
| 2001-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-20 |
update statutory_documents RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS |
| 2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 1998-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 1997-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1996-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-05-31 |
update statutory_documents ALTER MEM AND ARTS 25/05/95 |
| 1995-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1995-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-25 |
update statutory_documents S369(4) SHT NOTICE MEET 11/08/94 |
| 1994-07-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-03 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1994-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/93; CHANGE OF MEMBERS |
| 1993-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-18 |
update statutory_documents RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 1992-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-02 |
update statutory_documents £ NC 1000/60000000
20/02/92 |
| 1992-04-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/92 |
| 1992-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-03-12 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-02-25 |
update statutory_documents COMPANY NAME CHANGED
SECRETARIAT SERVICES COMPANY
CERTIFICATE ISSUED ON 25/02/92 |
| 1992-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |