| Total Documents | 357 |
|---|
| Total Pages | 1,362 |
|---|
| 12 October 2023 | Resolutions
|
|---|---|
| 12 October 2023 | Appointment of a voluntary liquidator |
| 12 October 2023 | Declaration of solvency |
| 12 October 2023 | Registered office address changed from 2 Triton Square Regents Place London NW1 3AN to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 12 October 2023 |
| 2 October 2023 | Confirmation statement made on 1 October 2023 with no updates |
| 13 June 2023 | Accounts for a dormant company made up to 31 December 2022 |
| 3 October 2022 | Confirmation statement made on 1 October 2022 with no updates |
| 3 October 2022 | Appointment of Ms Rosamund Martha Rule as a director on 30 September 2022 |
| 3 October 2022 | Termination of appointment of Christopher James Wise as a director on 30 September 2022 |
| 30 September 2022 | Termination of appointment of Francis Eugene Armour as a director on 30 September 2022 |
| 12 May 2022 | Confirmation statement made on 12 May 2022 with updates |
| 9 May 2022 | Accounts for a dormant company made up to 31 December 2021 |
| 31 December 2021 | Appointment of Mr Stephen David Affleck as a director on 31 December 2021 |
| 31 December 2021 | Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021 |
| 4 October 2021 | Confirmation statement made on 1 October 2021 with no updates |
| 24 September 2021 | Accounts for a dormant company made up to 31 December 2020 |
| 1 October 2020 | Confirmation statement made on 1 October 2020 with no updates |
| 20 July 2020 | Accounts for a dormant company made up to 31 December 2019 |
| 20 April 2020 | Termination of appointment of Andrew Roland Honey as a director on 15 April 2020 |
| 20 April 2020 | Appointment of Mr Christopher James Wise as a director on 16 April 2020 |
| 3 January 2020 | Confirmation statement made on 1 January 2020 with no updates |
| 26 September 2019 | Full accounts made up to 31 December 2018 |
| 22 January 2019 | Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 |
| 2 January 2019 | Confirmation statement made on 1 January 2019 with updates |
| 27 November 2018 | Second filing for the appointment of Francis Eugene Armour as a director |
| 9 August 2018 | Cessation of Santander Global Consumer Finance Limited as a person with significant control on 28 June 2018 |
| 9 August 2018 | Notification of Santander Equity Investments Limited as a person with significant control on 28 June 2018 |
| 4 June 2018 | Accounts for a dormant company made up to 31 December 2017 |
| 22 May 2018 | Solvency Statement dated 22/05/18 |
| 22 May 2018 | Statement of capital on 22 May 2018
|
| 22 May 2018 | Resolutions
|
| 22 May 2018 | Statement by Directors |
| 14 May 2018 | Director's details changed for Mr Andrew Roland Honey on 14 May 2018 |
| 5 January 2018 | Confirmation statement made on 1 January 2018 with updates |
| 5 January 2018 | Confirmation statement made on 1 January 2018 with updates |
| 13 January 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 13 January 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 12 January 2017 | Confirmation statement made on 1 January 2017 with updates |
| 12 January 2017 | Confirmation statement made on 1 January 2017 with updates |
| 6 December 2016 | Appointment of Mr Andrew Roland Honey as a director on 5 July 2016 |
| 6 December 2016 | Appointment of Mr Andrew Roland Honey as a director on 5 July 2016 |
| 23 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 23 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 5 August 2016 | Appointment of Mrs Rachel Jane Morrison as a director on 5 July 2016 |
| 5 August 2016 | Appointment of Mrs Rachel Jane Morrison as a director on 5 July 2016 |
| 28 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 14 January 2016 | Termination of appointment of David Martin Green as a director on 31 December 2015 |
| 14 January 2016 | Termination of appointment of David Martin Green as a director on 31 December 2015 |
| 17 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 17 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 29 May 2015 | Termination of appointment of Ruben Justel as a director on 20 March 2015 |
| 29 May 2015 | Termination of appointment of Ruben Justel as a director on 20 March 2015 |
| 27 February 2015 | Director's details changed for Mr Ruben Justel on 14 July 2014 |
| 27 February 2015 | Director's details changed for Mr Ruben Justel on 14 July 2014 |
| 19 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 18 June 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 18 June 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 12 February 2014 | Termination of appointment of Alan Mathewson as a director |
| 12 February 2014 | Appointment of Mr Ruben Justel as a director |
| 12 February 2014 | Appointment of Mr Ruben Justel as a director |
| 12 February 2014 | Termination of appointment of Alan Mathewson as a director |
| 14 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 13 December 2013 | Director's details changed for Mr Alan Mathewson on 12 July 2013 |
| 13 December 2013 | Director's details changed for Mr Alan Mathewson on 12 July 2013 |
| 15 May 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 15 May 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 4 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders |
| 4 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders |
| 4 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders |
| 3 January 2013 | Appointment of Santander Secretariat Services Limited as a secretary |
| 3 January 2013 | Appointment of Santander Secretariat Services Limited as a secretary |
| 3 October 2012 | Termination of appointment of Callum Gibson as a director |
| 3 October 2012 | Termination of appointment of Adam Mussert as a director |
| 3 October 2012 | Termination of appointment of Adam Mussert as a director |
| 3 October 2012 | Appointment of Mr Alan Mathewson as a director |
| 3 October 2012 | Termination of appointment of Callum Gibson as a director |
| 3 October 2012 | Appointment of Mr Alan Mathewson as a director |
| 3 September 2012 | Termination of appointment of Abbey National Nominees Limited as a secretary |
| 3 September 2012 | Termination of appointment of Abbey National Nominees Limited as a secretary |
| 11 June 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 11 June 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 6 March 2012 | Appointment of Adam Nicholas Mussert as a director |
| 6 March 2012 | Appointment of Adam Nicholas Mussert as a director |
| 24 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders |
| 24 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders |
| 24 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders |
| 23 September 2011 | Termination of appointment of Adam Mussert as a director |
| 23 September 2011 | Termination of appointment of Adam Mussert as a director |
| 18 August 2011 | Appointment of Callum Gibson as a director |
| 18 August 2011 | Appointment of Callum Gibson as a director |
| 15 August 2011 | Appointment of Francis Eugene Armour as a director
|
| 15 August 2011 | Appointment of Francis Eugene Armour as a director |
| 10 August 2011 | Appointment of David Martin Green as a director |
| 10 August 2011 | Appointment of David Martin Green as a director |
| 14 July 2011 | Termination of appointment of Roger Lovering as a director |
| 14 July 2011 | Termination of appointment of Roger Lovering as a director |
| 13 May 2011 | Director's details changed for Adam Nicholas Mussert on 1 January 2011 |
| 13 May 2011 | Director's details changed for Adam Nicholas Mussert on 1 January 2011 |
| 13 May 2011 | Director's details changed for Roger Vincent Lovering on 12 May 2011 |
| 13 May 2011 | Director's details changed for Adam Nicholas Mussert on 1 January 2011 |
| 13 May 2011 | Director's details changed for Roger Vincent Lovering on 12 May 2011 |
| 6 May 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 6 May 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 4 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders |
| 4 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders |
| 4 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders |
| 24 May 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 24 May 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 19 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders |
| 19 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders |
| 19 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders |
| 26 October 2009 | Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on 26 October 2009 |
| 26 October 2009 | Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on 26 October 2009 |
| 21 October 2009 | Registered office address changed from Abbey National House, 2 Triton Square Regents Place London NW1 3AN on 21 October 2009 |
| 21 October 2009 | Registered office address changed from Abbey National House, 2 Triton Square Regents Place London NW1 3AN on 21 October 2009 |
| 1 August 2009 | Auditor's resignation |
| 1 August 2009 | Auditor's resignation |
| 24 June 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 24 June 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 21 May 2009 | Registered office changed on 21/05/2009 from 6 agar street london WC2N 4HR |
| 21 May 2009 | Registered office changed on 21/05/2009 from 6 agar street london WC2N 4HR |
| 15 January 2009 | Appointment terminated director gary marshall |
| 15 January 2009 | Appointment terminated director nigel sparrow |
| 15 January 2009 | Appointment terminated director sally wightman |
| 15 January 2009 | Appointment terminated director gary marshall |
| 15 January 2009 | Secretary appointed abbey national nominees LIMITED |
| 15 January 2009 | Appointment terminated director nigel sparrow |
| 15 January 2009 | Appointment terminated secretary peter green |
| 15 January 2009 | Appointment terminated director richard harvey |
| 15 January 2009 | Appointment terminated secretary peter green |
| 15 January 2009 | Appointment terminated director richard harvey |
| 15 January 2009 | Director appointed adam nicholas mussert |
| 15 January 2009 | Appointment terminated director sally wightman |
| 15 January 2009 | Secretary appointed abbey national nominees LIMITED |
| 15 January 2009 | Director appointed roger vincent lovering |
| 15 January 2009 | Director appointed roger vincent lovering |
| 15 January 2009 | Director appointed adam nicholas mussert |
| 8 January 2009 | Return made up to 01/01/09; full list of members |
| 8 January 2009 | Return made up to 01/01/09; full list of members |
| 3 December 2008 | Director appointed sally marion wightman |
| 3 December 2008 | Director appointed sally marion wightman |
| 10 November 2008 | Appointment terminated director ewan cameron |
| 10 November 2008 | Appointment terminated director ewan cameron |
| 26 March 2008 | Location of register of members |
| 26 March 2008 | Location of register of members |
| 13 March 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 13 March 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 29 January 2008 | Return made up to 01/01/08; full list of members |
| 29 January 2008 | Return made up to 01/01/08; full list of members |
| 22 January 2008 | Director's particulars changed |
| 22 January 2008 | Director's particulars changed |
| 27 July 2007 | New director appointed |
| 27 July 2007 | New director appointed |
| 18 July 2007 | New secretary appointed |
| 18 July 2007 | New secretary appointed |
| 11 July 2007 | New director appointed |
| 11 July 2007 | New director appointed |
| 11 July 2007 | New director appointed |
| 11 July 2007 | New director appointed |
| 28 June 2007 | Director resigned |
| 28 June 2007 | Director resigned |
| 1 June 2007 | Secretary resigned |
| 1 June 2007 | Secretary resigned |
| 25 March 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 25 March 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 24 January 2007 | Return made up to 01/01/07; full list of members |
| 24 January 2007 | Return made up to 01/01/07; full list of members |
| 20 October 2006 | Director resigned |
| 20 October 2006 | Director resigned |
| 15 August 2006 | Director resigned |
| 15 August 2006 | Director resigned |
| 11 July 2006 | Secretary resigned |
| 11 July 2006 | Secretary resigned |
| 11 July 2006 | New secretary appointed |
| 11 July 2006 | New secretary appointed |
| 13 June 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 13 June 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 1 February 2006 | Return made up to 01/01/06; full list of members |
| 1 February 2006 | Return made up to 01/01/06; full list of members |
| 1 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 1 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 28 January 2005 | Return made up to 01/01/05; full list of members |
| 28 January 2005 | Return made up to 01/01/05; full list of members |
| 29 December 2004 | New director appointed |
| 29 December 2004 | New director appointed |
| 26 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 26 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 1 September 2004 | New director appointed |
| 1 September 2004 | New director appointed |
| 16 July 2004 | Director resigned |
| 16 July 2004 | Director resigned |
| 5 February 2004 | Return made up to 01/01/04; full list of members |
| 5 February 2004 | Return made up to 01/01/04; full list of members |
| 16 August 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 16 August 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 8 February 2003 | Director's particulars changed |
| 8 February 2003 | Return made up to 01/01/03; full list of members |
| 8 February 2003 | Return made up to 01/01/03; full list of members |
| 8 February 2003 | Director's particulars changed |
| 24 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 24 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 30 September 2002 | Location of register of members |
| 30 September 2002 | Location of register of members |
| 3 July 2002 | Director resigned |
| 3 July 2002 | Director resigned |
| 12 March 2002 | Return made up to 01/01/02; full list of members |
| 12 March 2002 | Return made up to 01/01/02; full list of members |
| 10 October 2001 | Secretary resigned |
| 10 October 2001 | New secretary appointed |
| 10 October 2001 | Secretary resigned |
| 10 October 2001 | New secretary appointed |
| 20 June 2001 | Resolutions
|
| 20 June 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 20 June 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 20 June 2001 | Resolutions
|
| 22 May 2001 | New director appointed |
| 22 May 2001 | New director appointed |
| 18 April 2001 | Director resigned |
| 18 April 2001 | Director resigned |
| 4 April 2001 | New director appointed |
| 4 April 2001 | New director appointed |
| 4 April 2001 | Director resigned |
| 4 April 2001 | Director resigned |
| 4 April 2001 | New director appointed |
| 4 April 2001 | New director appointed |
| 30 January 2001 | Return made up to 01/01/01; full list of members
|
| 30 January 2001 | Return made up to 01/01/01; full list of members
|
| 4 July 2000 | Director's particulars changed |
| 4 July 2000 | Director's particulars changed |
| 7 June 2000 | Director resigned |
| 7 June 2000 | New director appointed |
| 7 June 2000 | Director resigned |
| 7 June 2000 | New director appointed |
| 26 May 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 26 May 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 10 April 2000 | New secretary appointed |
| 10 April 2000 | New secretary appointed |
| 6 April 2000 | Secretary resigned |
| 6 April 2000 | Secretary resigned |
| 31 January 2000 | Return made up to 01/01/00; full list of members |
| 31 January 2000 | Return made up to 01/01/00; full list of members |
| 7 June 1999 | Resolutions
|
| 7 June 1999 | Resolutions
|
| 26 April 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 26 April 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 9 March 1999 | Secretary's particulars changed |
| 9 March 1999 | Secretary's particulars changed |
| 1 February 1999 | Return made up to 01/01/99; full list of members |
| 1 February 1999 | Return made up to 01/01/99; full list of members |
| 30 December 1998 | Director resigned |
| 30 December 1998 | New director appointed |
| 30 December 1998 | New director appointed |
| 30 December 1998 | Director resigned |
| 30 December 1998 | New director appointed |
| 30 December 1998 | New director appointed |
| 6 October 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 6 October 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 27 February 1998 | Secretary resigned;director resigned |
| 27 February 1998 | Secretary resigned;director resigned |
| 27 February 1998 | New secretary appointed |
| 27 February 1998 | New secretary appointed |
| 31 January 1998 | Return made up to 01/01/98; no change of members |
| 31 January 1998 | Return made up to 01/01/98; no change of members |
| 29 August 1997 | Director resigned |
| 29 August 1997 | Director resigned |
| 15 August 1997 | Accounts for a dormant company made up to 31 December 1996 |
| 15 August 1997 | Accounts for a dormant company made up to 31 December 1996 |
| 13 June 1997 | Memorandum and Articles of Association |
| 13 June 1997 | Memorandum and Articles of Association |
| 5 March 1997 | New director appointed |
| 5 March 1997 | Director resigned |
| 5 March 1997 | Director resigned |
| 5 March 1997 | New director appointed |
| 5 March 1997 | New director appointed |
| 5 March 1997 | New director appointed |
| 28 February 1997 | Resolutions
|
| 28 February 1997 | Resolutions
|
| 29 January 1997 | Return made up to 01/01/97; no change of members |
| 29 January 1997 | Return made up to 01/01/97; no change of members |
| 16 December 1996 | Director resigned |
| 16 December 1996 | Director resigned |
| 11 July 1996 | Registered office changed on 11/07/96 from: 32 haymarket london SW1Y 4TP |
| 11 July 1996 | Registered office changed on 11/07/96 from: 32 haymarket london SW1Y 4TP |
| 14 June 1996 | New director appointed |
| 14 June 1996 | New director appointed |
| 1 June 1996 | Accounts for a dormant company made up to 31 December 1995 |
| 1 June 1996 | Accounts for a dormant company made up to 31 December 1995 |
| 18 March 1996 | Secretary's particulars changed |
| 18 March 1996 | Secretary's particulars changed |
| 6 February 1996 | Return made up to 01/01/96; full list of members |
| 6 February 1996 | Return made up to 01/01/96; full list of members |
| 22 January 1996 | Secretary resigned |
| 22 January 1996 | New secretary appointed |
| 22 January 1996 | Secretary resigned |
| 22 January 1996 | New secretary appointed |
| 30 November 1995 | New director appointed |
| 30 November 1995 | New director appointed |
| 2 November 1995 | Accounts for a dormant company made up to 31 December 1994 |
| 2 November 1995 | Accounts for a dormant company made up to 31 December 1994 |
| 6 March 1995 | Return made up to 01/01/95; no change of members |
| 6 March 1995 | Return made up to 01/01/95; no change of members |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 21 October 1994 | Accounts for a dormant company made up to 31 December 1993 |
| 21 October 1994 | Accounts for a dormant company made up to 31 December 1993 |
| 3 February 1994 | Return made up to 01/01/94; no change of members |
| 3 February 1994 | Return made up to 01/01/94; no change of members |
| 17 January 1994 | New director appointed |
| 17 January 1994 | New director appointed |
| 9 January 1994 | Director resigned |
| 9 January 1994 | Director resigned |
| 14 January 1993 | Return made up to 01/01/93; full list of members |
| 14 January 1993 | Return made up to 01/01/93; full list of members |
| 7 September 1992 | Director's particulars changed |
| 20 July 1992 | Accounts for a dormant company made up to 31 December 1991 |
| 31 March 1992 | New director appointed |
| 12 March 1992 | Director resigned |
| 29 January 1992 | Return made up to 01/01/92; no change of members
|
| 12 December 1991 | Accounts for a dormant company made up to 31 December 1990 |
| 2 April 1991 | Director resigned |
| 11 March 1991 | Return made up to 01/01/91; no change of members |
| 21 November 1990 | Registered office changed on 21/11/90 from: 214 oxford street london W1N 9DF |
| 21 November 1990 | Accounting reference date extended from 31/08 to 31/12 |
| 9 May 1990 | Return made up to 01/01/90; full list of members |
| 1 February 1990 | Accounts for a dormant company made up to 31 August 1989 |
| 23 November 1989 | Return made up to 30/06/89; full list of members |
| 7 November 1989 | New director appointed |
| 24 October 1989 | New director appointed |
| 15 August 1989 | Director resigned |
| 8 June 1989 | Return made up to 02/01/89; full list of members |
| 6 December 1988 | Accounts for a dormant company made up to 31 August 1988 |
| 7 April 1988 | Return made up to 05/01/88; full list of members |
| 16 September 1987 | Registered office changed on 16/09/87 from: welbeck house bond street bristol 1 |
| 24 August 1987 | Accounting reference date extended from 31/07 to 31/08 |
| 28 January 1987 | New director appointed |
| 6 January 1987 | Director resigned |
| 24 November 1986 | Accounts for a dormant company made up to 31 July 1986 |
| 24 November 1986 | Accounts for a dormant company made up to 31 July 1986 |
| 20 November 1986 | Return made up to 21/08/86; full list of members |
| 29 August 1986 | Director resigned;new director appointed |
| 4 May 1985 | Accounts made up to 31 January 1985 |
| 14 November 1983 | Accounts made up to 29 January 1983 |
| 10 December 1982 | Accounts made up to 30 January 1982 |
| 9 December 1982 | Accounts made up to 1 February 1981 |
| 8 May 1981 | Accounts made up to 26 January 1980 |
| 11 February 1980 | Memorandum and Articles of Association |
| 11 February 1980 | Memorandum and Articles of Association |
| 17 October 1979 | Accounts made up to 27 January 1979 |
| 17 August 1978 | Accounts made up to 28 January 2078 |
| 4 August 1977 | Accounts made up to 29 January 2077 |
| 7 October 1976 | Accounts made up to 31 January 2076 |
| 5 September 1976 | Accounts made up to 1 February 2075 |
| 13 December 1901 | Incorporation |
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