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ABBEY STOCKBROKERS (NOMINEES) LIMITED

Company Number
02832344
Status
Active
Incorporation Date
1 July 1993 (almost 25 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
SANTANDER UK GROUP HOLDINGS PLC
Registered Address
  • 2 Triton Square
    Regent's Place
  • London
  • NW1 3AN
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-03-31
Previous Names
  • CITY DEAL SERVICES (NOMINEES) LIMITED
  • LINKTRADE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABBEY STOCKBROKERS LIMITED (United Kingdom, 28 Nov 1991- ) controls United Kingdom flag ABBEY STOCKBROKERS (NOMINEES) LIMITED (United Kingdom, 1 Jul 1993- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-03-22 Confirmation Statement Confirmation statement made on 2018-03-22 with updates details
2018-01-30 Termination of appointment of director Termination of appointment of Alan Mathewson as a director on 2017-12-01 details
2017-06-27 Termination of appointment of director Termination of appointment of Paulina Catherine Ickinger as a director on 2017-06-26 details
2017-04-04 Confirmation Statement Confirmation statement made on 2017-03-31 with updates details
2017-01-13 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-01-06 Change of director's details Director's details changed for Paulina Catherine Ickinger on 2016-12-20 details
2016-10-04 Change of registered office address Registered office address changed from Kingfisher House Radford Way Billericay Essex CM12 0GZ to 2 Triton Square Regent's Place London NW1 3AN on 2016-10-04 details
2016-09-30 Termination of appointment of director Termination of appointment of Angela Wakelin as a director on 2016-09-30 details
2016-09-21 Termination of appointment of director Termination of appointment of Norman Douglas Wren as a director on 2016-09-21 details
2016-07-13 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-05-25 Annual Return Annual return made up to 2016-03-31 with full list of shareholders details
2015-12-07 Termination of appointment of director Termination of appointment of Kevin John Vinten as a director on 2015-11-25 details
2015-08-17 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-08-06 Appointment of director Appointment of Mrs Rachel Jane Morrison as a director on 2015-07-30 details
2015-07-28 Appointment of director Appointment of Mr Alan Mathewson as a director on 2015-07-01 details
2015-07-28 Appointment of director Appointment of Angela Wakelin as a director on 2015-07-01 details
2015-07-28 Appointment of director Appointment of Mr Kevin John Vinten as a director on 2015-07-01 details
2015-06-19 Termination of appointment of director Termination of appointment of Jorge De La Vega as a director on 2015-06-18 details
2015-06-16 Termination of appointment of director Termination of appointment of Joaquin Alzamora as a director on 2015-06-10 details
2015-04-28 Annual Return Annual return made up to 2015-03-31 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

Parent companies alpha

United Kingdom flag SANTANDER UK GROUP HOLDINGS PLC (United Kingdom, 23 Sep 2013- ) details
United Kingdom flag SANTANDER UK PLC (United Kingdom, 12 Sep 1988- ) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 11 2018

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