ABBEY NATIONAL GROUP NOMINEES LIMITED
Company is dissolved
General Information
NAME
ABBEY NATIONAL GROUP NOMINEES LIMITED
COMPANY NUMBER
02386369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
18/05/1989
(35 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2001
ACCOUNTS MADE UP TO
31/12/2000
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PREVIOUS NAMES
06/08/1990
05/08/1996
NATIONAL & PROVINCIAL NOMINEES LIMITED
View all previous names
LONDON
NW1 3AN
Abbey National House
2 Triton Square
Regents Place
London
NW1 3AN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 07/11/2024 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 03/07/2024 | New Board Member Lenna Nagrecha (900494979) Appointed |
Credit Risk Overview
Want to learn more about ABBEY NATIONAL GROUP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBEY NATIONAL GROUP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY NATIONAL GROUP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/1992 - 05/08/1996 (3 years and 8 months) Born in Dec 1946 |
Resigned | Secretary |
Current: 0 Past: 37 |
View Report |
|
29/11/1992 - 31/12/1993 (1 years and 1 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 98 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 07/11/2024 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 03/07/2024 | New Board Member Lenna Nagrecha (900494979) Appointed |
| 03/07/2024 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 23/11/2023 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 19/10/2023 | New Board Member Norman Wilkes (900120996) Appointed |
| 19/10/2023 | New Board Member Lenna Nagrecha (900494979) Appointed |
| 19/10/2023 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 29/09/2023 | New Board Member Norman Wilkes (900120996) Appointed |
| 03/05/2023 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 01/05/2023 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 31/03/2023 | New Board Member Norman Wilkes (900120996) Appointed |
| 31/03/2023 | New Board Member Lenna Nagrecha (900494979) Appointed |
| 31/03/2023 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
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