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ABBEY NATIONAL FINANCIAL INVESTMENTS 3 B.V. branch

Company Number
FC025651
Status
Converted / Closed
Incorporation Date
17 December 2004 (over 13 years ago)
Dissolution Date
21 January 2009
Company Type
Converted/Closed
Jurisdiction
United Kingdom
Branch
Branch of Abbey National Financial Investments 3 B.V. (Netherlands)
Latest Accounts Date
2008-12-31
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Apr 2017 (UK Crown Copyright)

Home company alpha

Netherlands flag Abbey National Financial Investments 3 B.V. (Netherlands) details

Filings alpha

Filing Date Title Description
2009-06-26 Annual Accounts Accounts made up to 2008-12-31 details
2009-01-21 Notice of closure of a branch of an oversea company BR007931 branch closed\FC025651 company closed\09/01/2009 details
2008-06-28 Filing dated 28 June 2008 details
2008-03-25 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Oversea company change of directors or secretary or of their particulars. details
2008-03-25 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Director appointed jaime astarloa details
2008-03-25 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Appointment terminated director richard williams details
2007-08-21 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Dir appointed 23/02/05 jackson mark cunliffe farnborough hall farnborough kent BR6 7DW details
2007-08-21 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Dir resigned 23/02/05 bostock nathan mark details
2007-07-18 Annual Accounts Accounts made up to 2005-12-31 details
2007-07-10 Annual Accounts Accounts made up to 2006-12-31 details
2004-12-17 Filing dated 17 December 2004 BR007931 registered details
2004-12-17 Filing dated 17 December 2004 BR007931 pr appointed green david martin 7 restharrow road weavering maidstone kent ME14 5UH details
2004-12-17 Filing dated 17 December 2004 BR007931 pr appointed bostock nathan mark caring oasts caring farm leeds kent ME17 1TH details
2004-12-17 Filing dated 17 December 2004 BR007931 pr appointed williams richard vaughan silverdale 68 dukes wood drive gerrards cross buckinghamshire SL9 7LF details
2004-12-17 Filing dated 17 December 2004 BR007931 pa appointed williams richard vaughan abbey national PLC abbey national house 2 triton square, regent's place london NW1 3AN details
2004-12-17 Filing dated 17 December 2004 BR007931 pa appointed bostock nathan mark abbey national PLC abbey national house 2 triton square, regent's place london NW1 3AN details
2004-12-17 Filing dated 17 December 2004 BR007931 pa appointed green david martin abbey national PLC abbey national house 2 triton square, regent's place london NW1 3AN details
2004-12-17 Filing dated 17 December 2004 Initial branch registration 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 20 2017

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