Total Documents | 310 |
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Total Pages | 1,363 |
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21 May 2020 | Accounts for a small company made up to 31 December 2019 |
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6 March 2020 | Confirmation statement made on 1 March 2020 with no updates |
30 July 2019 | Accounts for a small company made up to 31 December 2018 |
7 June 2019 | Appointment of Mr Matthew Jeremy Hall as a director on 30 May 2019 |
7 June 2019 | Termination of appointment of Reza Attar-Zadeh as a director on 31 May 2019 |
2 April 2019 | Confirmation statement made on 31 March 2019 with updates |
22 January 2019 | Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 |
9 October 2018 | Termination of appointment of Juan Olaizola as a director on 4 October 2018 |
25 September 2018 | Accounts for a small company made up to 31 December 2017 |
4 April 2018 | Confirmation statement made on 31 March 2018 with updates |
3 November 2017 | Appointment of Mrs Rachel Jane Morrison as a director on 25 October 2017 |
3 November 2017 | Appointment of Mrs Rachel Jane Morrison as a director on 25 October 2017 |
4 May 2017 | Full accounts made up to 31 December 2016 |
4 May 2017 | Full accounts made up to 31 December 2016 |
13 April 2017 | Confirmation statement made on 31 March 2017 with updates |
13 April 2017 | Confirmation statement made on 31 March 2017 with updates |
6 January 2017 | Director's details changed for Juan Olaizola on 16 December 2016 |
6 January 2017 | Director's details changed for Juan Olaizola on 16 December 2016 |
13 June 2016 | Full accounts made up to 31 December 2015 |
13 June 2016 | Full accounts made up to 31 December 2015 |
25 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-25
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13 April 2016 | Appointment of Juan Olaizola as a director on 12 April 2016 |
13 April 2016 | Appointment of Juan Olaizola as a director on 12 April 2016 |
4 April 2016 | Termination of appointment of Jorge De La Vega as a director on 31 March 2016 |
4 April 2016 | Termination of appointment of Jorge De La Vega as a director on 31 March 2016 |
21 January 2016 | Termination of appointment of Norman Douglas Wren as a director on 20 January 2016 |
21 January 2016 | Termination of appointment of Norman Douglas Wren as a director on 20 January 2016 |
3 June 2015 | Full accounts made up to 31 December 2014 |
3 June 2015 | Full accounts made up to 31 December 2014 |
13 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
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16 March 2015 | Termination of appointment of Jose Rami Aboukhair-Hurtado as a director on 23 February 2015 |
16 March 2015 | Termination of appointment of Jose Rami Aboukhair-Hurtado as a director on 23 February 2015 |
5 March 2015 | Director's details changed for Jorge De La Vega on 1 March 2014 |
5 March 2015 | Director's details changed for Jorge De La Vega on 1 March 2014 |
5 March 2015 | Director's details changed for Jorge De La Vega on 1 March 2014 |
5 March 2015 | Director's details changed for Jorge De La Vega on 1 March 2014 |
5 March 2015 | Director's details changed for Jorge De La Vega on 1 March 2014 |
5 March 2015 | Director's details changed for Jorge De La Vega on 1 March 2014 |
20 June 2014 | Full accounts made up to 31 December 2013 |
20 June 2014 | Full accounts made up to 31 December 2013 |
10 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders |
10 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders |
1 April 2014 | Statement by directors |
1 April 2014 | Resolutions
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1 April 2014 | Solvency statement dated 31/03/14 |
1 April 2014 | Resolutions
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1 April 2014 | Statement of capital on 1 April 2014
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1 April 2014 | Solvency statement dated 31/03/14 |
1 April 2014 | Statement of capital on 1 April 2014
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1 April 2014 | Statement by directors |
1 April 2014 | Statement of capital on 1 April 2014
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10 March 2014 | Second filing of AP01 previously delivered to Companies House
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10 March 2014 | Second filing of AP01 previously delivered to Companies House
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12 February 2014 | Appointment of Reza Attar-Zadeh as a director |
12 February 2014 | Termination of appointment of Alan Mathewson as a director |
12 February 2014 | Appointment of Reza Attar-Zadeh as a director |
12 February 2014 | Termination of appointment of Alan Mathewson as a director |
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 |
17 June 2013 | Second filing of AP01 previously delivered to Companies House
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17 June 2013 | Second filing of AP01 previously delivered to Companies House
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10 June 2013 | Full accounts made up to 31 December 2012 |
10 June 2013 | Full accounts made up to 31 December 2012 |
5 June 2013 | Termination of appointment of Juan Olaizola as a director |
5 June 2013 | Termination of appointment of Juan Olaizola as a director |
4 June 2013 | Appointment of Mr Norman Douglas Wren as a director |
4 June 2013 | Appointment of Mr Norman Douglas Wren as a director |
3 June 2013 | Termination of appointment of Monica Cueva Diaz as a director |
3 June 2013 | Termination of appointment of Monica Cueva Diaz as a director |
3 June 2013 | Appointment of Jorge De La Vega as a director
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3 June 2013 | Appointment of Jorge De La Vega as a director
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25 April 2013 | Appointment of Monica Cueva Diaz as a director |
25 April 2013 | Appointment of Monica Cueva Diaz as a director |
24 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
24 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
3 October 2012 | Termination of appointment of Callum Gibson as a director |
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 | Appointment of Mr Alan Mathewson as a director |
3 October 2012 | Appointment of Mr Alan Mathewson as a director |
3 October 2012 | Termination of appointment of Adam Mussert as a director |
11 September 2012 | Appointment of Santander Secretariat Services Limited as a secretary |
11 September 2012 | Appointment of Santander Secretariat Services Limited as a secretary |
4 September 2012 | Termination of appointment of Abbey National Nominees Limited as a secretary |
4 September 2012 | Termination of appointment of Abbey National Nominees Limited as a secretary |
12 June 2012 | Full accounts made up to 31 December 2011 |
12 June 2012 | Full accounts made up to 31 December 2011 |
19 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
19 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
21 March 2012 | Appointment of Juan Olaizola as a director |
21 March 2012 | Appointment of Juan Olaizola as a director |
6 March 2012 | Appointment of Jose Rami Aboukhair-Hurtado as a director |
6 March 2012 | Appointment of Adam Nicholas Mussert as a director |
6 March 2012 | Appointment of Jose Rami Aboukhair-Hurtado as a director |
6 March 2012 | Appointment of Adam Nicholas Mussert as a director |
26 January 2012 | Termination of appointment of a director |
26 January 2012 | Termination of appointment of 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 |
14 July 2011 | Termination of appointment of Miguel-Angel Rodriguez-Sola as a director |
14 July 2011 | Termination of appointment of Miguel-Angel Rodriguez-Sola as a director |
18 May 2011 | Director's details changed for Callum Hamish Gibson on 18 May 2011 |
18 May 2011 | Director's details changed for Callum Hamish Gibson on 18 May 2011 |
13 May 2011 | Director's details changed for Ramon Tellaeche Bosch on 1 January 2011 |
13 May 2011 | Director's details changed for Ramon Tellaeche Bosch on 1 January 2011 |
13 May 2011 | Director's details changed for Callum Hamish Gibson on 1 January 2011 |
13 May 2011 | Director's details changed for Ramon Tellaeche Bosch on 1 January 2011 |
13 May 2011 | Director's details changed for Callum Hamish Gibson on 1 January 2011 |
13 May 2011 | Director's details changed for Callum Hamish Gibson on 1 January 2011 |
12 May 2011 | Director's details changed for Roger Vincent Lovering on 12 May 2011 |
12 May 2011 | Director's details changed for Roger Vincent Lovering on 12 May 2011 |
6 May 2011 | Full accounts made up to 31 December 2010 |
6 May 2011 | Full accounts made up to 31 December 2010 |
6 April 2011 | Termination of appointment of Alison Brittain as a director |
6 April 2011 | Termination of appointment of Alison Brittain as a director |
4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
20 January 2011 | Termination of appointment of Juan Colombas Calafat as a director |
20 January 2011 | Termination of appointment of Juan Colombas Calafat as a director |
7 September 2010 | Termination of appointment of Emma Roberts as a director |
7 September 2010 | Termination of appointment of Emma Roberts as a director |
25 May 2010 | Full accounts made up to 31 December 2009 |
25 May 2010 | Full accounts made up to 31 December 2009 |
1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
19 February 2010 | Director's details changed for Callum Hamish Gibson on 1 December 2009 |
19 February 2010 | Director's details changed for Callum Hamish Gibson on 1 December 2009 |
19 February 2010 | Director's details changed for Callum Hamish Gibson on 1 December 2009 |
13 November 2009 | Appointment of Emma Roberts as a director |
13 November 2009 | Termination of appointment of Marc Hauert as a director |
13 November 2009 | Appointment of Emma Roberts as a director |
13 November 2009 | Termination of appointment of Marc Hauert as a director |
29 September 2009 | Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN |
29 September 2009 | Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN |
10 September 2009 | Director's change of particulars / juan colombas calafat / 21/08/2009 |
10 September 2009 | Director's change of particulars / juan colombas calafat / 21/08/2009 |
2 September 2009 | Director's change of particulars / miguel-angel rodriguez-sola / 10/08/2009 |
2 September 2009 | Director's change of particulars / miguel-angel rodriguez-sola / 10/08/2009 |
11 August 2009 | Director's change of particulars / juan colombas calafat / 29/07/2009 |
11 August 2009 | Director's change of particulars / juan colombas calafat / 29/07/2009 |
11 July 2009 | Director appointed miguel-angel rodriguez-sola |
11 July 2009 | Director appointed miguel-angel rodriguez-sola |
24 June 2009 | Full accounts made up to 31 December 2008 |
24 June 2009 | Full accounts made up to 31 December 2008 |
1 June 2009 | Appointment terminated director nathan bostock |
1 June 2009 | Appointment terminated director nathan bostock |
23 April 2009 | Return made up to 31/03/09; full list of members |
23 April 2009 | Return made up to 31/03/09; full list of members |
13 October 2008 | Secretary appointed abbey national nominees LIMITED |
13 October 2008 | Appointment terminated secretary abbey national secretariat services LIMITED |
13 October 2008 | Appointment terminated secretary abbey national secretariat services LIMITED |
13 October 2008 | Secretary appointed abbey national nominees LIMITED |
25 June 2008 | Full accounts made up to 31 December 2007 |
25 June 2008 | Full accounts made up to 31 December 2007 |
28 April 2008 | Return made up to 31/03/08; full list of members |
28 April 2008 | Return made up to 31/03/08; full list of members |
11 March 2008 | Director's change of particulars / marc hauert / 15/01/2008 |
11 March 2008 | Director's change of particulars / marc hauert / 15/01/2008 |
18 February 2008 | New director appointed |
18 February 2008 | New director appointed |
5 February 2008 | Ad 23/01/08--------- £ si 50000000@1=50000000 £ ic 99999901/149999901 |
5 February 2008 | Ad 23/01/08--------- £ si 50000000@1=50000000 £ ic 99999901/149999901 |
5 February 2008 | Director resigned |
5 February 2008 | Director resigned |
12 December 2007 | Director's particulars changed |
12 December 2007 | Director's particulars changed |
26 November 2007 | New director appointed |
26 November 2007 | New director appointed |
15 November 2007 | Director resigned |
15 November 2007 | Director resigned |
15 November 2007 | Director resigned |
15 November 2007 | Director resigned |
6 September 2007 | Director resigned |
6 September 2007 | New director appointed |
6 September 2007 | New director appointed |
6 September 2007 | Director resigned |
3 July 2007 | Full accounts made up to 31 December 2006 |
3 July 2007 | Full accounts made up to 31 December 2006 |
16 June 2007 | Return made up to 31/03/07; full list of members |
16 June 2007 | Return made up to 31/03/07; full list of members |
3 April 2007 | New director appointed |
3 April 2007 | New director appointed |
13 March 2007 | New director appointed |
13 March 2007 | New director appointed |
13 March 2007 | New director appointed |
13 March 2007 | New director appointed |
13 March 2007 | New director appointed |
13 March 2007 | New director appointed |
17 January 2007 | Ad 15/12/06--------- £ si 99999900@1 |
17 January 2007 | Ad 15/12/06--------- £ si 99999900@1 |
16 January 2007 | Memorandum and Articles of Association |
16 January 2007 | Memorandum and Articles of Association |
9 January 2007 | Company name changed abbey card services LIMITED\certificate issued on 09/01/07 |
9 January 2007 | Company name changed abbey card services LIMITED\certificate issued on 09/01/07 |
8 January 2007 | Ad 15/12/06--------- £ si 99999000@1=99999000 £ ic 1/99999001 |
8 January 2007 | Ad 15/12/06--------- £ si 99999000@1=99999000 £ ic 1/99999001 |
22 December 2006 | Memorandum and Articles of Association |
22 December 2006 | Resolutions
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22 December 2006 | Resolutions
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22 December 2006 | Nc inc already adjusted 15/12/06 |
22 December 2006 | Nc inc already adjusted 15/12/06 |
22 December 2006 | Memorandum and Articles of Association |
22 November 2006 | Director's particulars changed |
22 November 2006 | Director's particulars changed |
17 August 2006 | Memorandum and Articles of Association |
17 August 2006 | Memorandum and Articles of Association |
16 August 2006 | Director resigned |
16 August 2006 | Director resigned |
14 August 2006 | New director appointed |
14 August 2006 | New director appointed |
14 August 2006 | Director resigned |
14 August 2006 | Director resigned |
14 August 2006 | New director appointed |
14 August 2006 | New director appointed |
14 August 2006 | Director resigned |
14 August 2006 | Director resigned |
14 August 2006 | New director appointed |
14 August 2006 | New director appointed |
10 August 2006 | Company name changed abbey national cahoot LIMITED\certificate issued on 10/08/06 |
10 August 2006 | Company name changed abbey national cahoot LIMITED\certificate issued on 10/08/06 |
24 April 2006 | Accounts for a dormant company made up to 31 December 2005 |
24 April 2006 | Accounts for a dormant company made up to 31 December 2005 |
4 April 2006 | Return made up to 31/03/06; full list of members |
4 April 2006 | Return made up to 31/03/06; full list of members |
28 December 2005 | Director's particulars changed |
28 December 2005 | Director's particulars changed |
1 August 2005 | Accounts for a dormant company made up to 31 December 2004 |
1 August 2005 | Accounts for a dormant company made up to 31 December 2004 |
12 April 2005 | Return made up to 31/03/05; full list of members |
12 April 2005 | Return made up to 31/03/05; full list of members |
4 August 2004 | New director appointed |
4 August 2004 | Director resigned |
4 August 2004 | New director appointed |
4 August 2004 | New director appointed |
4 August 2004 | Director resigned |
4 August 2004 | New director appointed |
4 June 2004 | Accounts for a dormant company made up to 31 December 2003 |
4 June 2004 | Accounts for a dormant company made up to 31 December 2003 |
19 April 2004 | Return made up to 31/03/04; full list of members |
19 April 2004 | Return made up to 31/03/04; full list of members |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 |
15 October 2003 | Director resigned |
15 October 2003 | Director resigned |
10 July 2003 | Director resigned |
10 July 2003 | New director appointed |
10 July 2003 | New director appointed |
10 July 2003 | Director resigned |
3 July 2003 | Director's particulars changed |
3 July 2003 | Director's particulars changed |
29 April 2003 | Return made up to 31/03/03; full list of members |
29 April 2003 | Return made up to 31/03/03; full list of members |
15 November 2002 | New director appointed |
15 November 2002 | Director resigned |
15 November 2002 | New director appointed |
15 November 2002 | Director resigned |
1 June 2002 | Director's particulars changed |
1 June 2002 | Director's particulars changed |
20 May 2002 | New director appointed |
20 May 2002 | New director appointed |
16 May 2002 | Accounts for a dormant company made up to 31 December 2001 |
16 May 2002 | Accounts for a dormant company made up to 31 December 2001 |
7 May 2002 | Director resigned |
7 May 2002 | Director resigned |
10 April 2002 | Return made up to 31/03/02; full list of members |
10 April 2002 | Return made up to 31/03/02; full list of members |
3 April 2002 | Secretary's particulars changed |
3 April 2002 | Secretary's particulars changed |
28 March 2002 | Secretary's particulars changed |
28 March 2002 | Return made up to 24/02/02; full list of members |
28 March 2002 | Secretary's particulars changed |
28 March 2002 | Return made up to 24/02/02; full list of members |
3 December 2001 | Registered office changed on 03/12/01 from: abbey house 215-229 baker street london NW1 6XL |
3 December 2001 | Registered office changed on 03/12/01 from: abbey house 215-229 baker street london NW1 6XL |
9 August 2001 | Accounts for a dormant company made up to 31 December 2000 |
9 August 2001 | Accounts for a dormant company made up to 31 December 2000 |
5 April 2001 | Director's particulars changed |
5 April 2001 | Director's particulars changed |
19 March 2001 | Return made up to 24/02/01; full list of members |
19 March 2001 | Return made up to 24/02/01; full list of members |
7 March 2001 | Director's particulars changed |
7 March 2001 | Director's particulars changed |
7 March 2001 | Director's particulars changed |
7 March 2001 | Director's particulars changed |
17 January 2001 | Director's particulars changed |
17 January 2001 | Director's particulars changed |
23 May 2000 | New director appointed |
23 May 2000 | New director appointed |
22 May 2000 | New director appointed |
22 May 2000 | New director appointed |
22 May 2000 | Director resigned |
22 May 2000 | Secretary resigned |
22 May 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 |
22 May 2000 | New secretary appointed |
22 May 2000 | Director resigned |
22 May 2000 | Director resigned |
22 May 2000 | New director appointed |
22 May 2000 | Director resigned |
22 May 2000 | Secretary resigned |
22 May 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 |
22 May 2000 | New secretary appointed |
22 May 2000 | New director appointed |
8 May 2000 | Company name changed intercede 1552 LIMITED\certificate issued on 08/05/00 |
8 May 2000 | Company name changed intercede 1552 LIMITED\certificate issued on 08/05/00 |
25 April 2000 | Registered office changed on 25/04/00 from: mitre house 160 aldersgate street, london EC1A 4DD |
25 April 2000 | Registered office changed on 25/04/00 from: mitre house 160 aldersgate street, london EC1A 4DD |
24 February 2000 | Incorporation |
24 February 2000 | Incorporation |