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ABBEY NATIONAL OFFSHORE HOLDINGS LIMITED branch

Company Number
FC025087
Status
Converted / Closed
Incorporation Date
5 March 2004 (over 14 years ago)
Dissolution Date
5 January 2009
Company Type
Converted/Closed
Jurisdiction
United Kingdom
Branch
Branch of ABBEY NATIONAL OFFSHORE HOLDINGS LIMITED (Jersey)
Registered Address
  • 19 - 12 COMMERCIAL STREET, ST. HELIER, JERSEY, JE2 3RU, CHANNEU, CHANNEL ISLANDS
  • CHANNEL ISLANDS
Latest Accounts Date
2007-12-31
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Apr 2017 (UK Crown Copyright)

Home company alpha

Jersey flag inactive ABBEY NATIONAL OFFSHORE HOLDINGS LIMITED (Jersey, 27 Feb 1985-13 Oct 2009) details

Filings alpha

Filing Date Title Description
2009-01-05 Notice of closure of a branch of an oversea company BR007492 branch closed\FC025087 company closed\15/12/2008 details
2008-06-28 Annual Accounts Full accounts made up to 2007-12-31 details
2007-07-10 Annual Accounts Full accounts made up to 2006-12-31 details
2007-03-12 Return of change of person authorised to accept service or to represent the branch of an oversea company or any change in their particulars BR007492 pr terminated 09/10/06 murley timothy cornelius details
2007-03-12 Return of change of person authorised to accept service or to represent the branch of an oversea company or any change in their particulars BR007492 pr appointed 10/11/06 midha sanjiv 23 marville road fulham london SW8 7BB details
2006-11-21 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Dir appointed 10/11/06 midha sanjiv fulham london details
2006-11-21 Return of change of person authorised to accept service or to represent the branch of an oversea company or any change in their particulars BR007492 pa terminated 09/10/06 murley timothy cornelius details
2006-11-21 Return of change of person authorised to accept service or to represent the branch of an oversea company or any change in their particulars BR007492 pa appointed 10/11/06 midha sanjiv abbey national house 2 triton square regents place london NW1 3AN details
2006-11-15 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Dir resigned 09/10/06 murley timothy cornelius details
2006-07-28 Annual Accounts Full accounts made up to 2005-12-31 details
2005-07-19 Annual Accounts Full accounts made up to 2004-12-31 details
2005-02-15 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Dir appointed 28/01/05 morrison brian william reading berkshire details
2005-02-15 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Dir resigned 28/01/05 pain mark andrew details
2004-10-20 Annual Accounts Full accounts made up to 2003-12-31 details
2004-07-30 Return by an oversea company subject to branch registration for alteration of company particulars Change of address 28/06/04 cater details
2004-06-18 Change of Accounting Reference Date Accounting reference date extended from 30/11/04 to 31/12/04 details
2004-03-05 Filing dated 5 March 2004 BR007492 pa appointed pain mark andrew abbey national house 2 triton square regent's place london NW1 3AN details
2004-03-05 Filing dated 5 March 2004 BR007492 pa appointed green david martin abbey national house 2 triton square regent's place london NW1 3AN details
2004-03-05 Filing dated 5 March 2004 Initial branch registration details
2004-03-05 Filing dated 5 March 2004 BR007492 registered 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 18 2017

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