AN

ABBEY NATIONAL (HOLDINGS) LIMITED

Dissolved

Company number 02062401

London · Incorporated 8 October 1986

GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG

Last updated on 1 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ABBEY NATIONAL (JERSEY) LIMITED · 8 October 1986 – 5 December 1986

ABBEY NATIONAL (OVERSEAS) LIMITED · 5 December 1986 – 1 January 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 July 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 April 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2013 View
Resolution
Resolution
19 July 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 July 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 July 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Resolution
Resolution
20 June 2013 View
Legacy
Insolvency
20 June 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 June 2013 View
Legacy
Capital
20 June 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Change Person Director Company With Change Date
Officers
8 March 2013 View
Termination Secretary Company With Name
Officers
1 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
1 September 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Change Person Director Company With Change Date
Officers
3 June 2011 View
Accounts With Accounts Type Full
Accounts
6 May 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Address
29 September 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
15 September 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Officers
19 November 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Full
Accounts
24 April 2006 View
Legacy
Annual Return
31 March 2006 View
Accounts With Accounts Type Full
Accounts
15 September 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
28 October 2004 View
Accounts With Accounts Type Full
Accounts
27 May 2004 View
Legacy
Annual Return
26 April 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2003 View
Legacy
Annual Return
3 May 2003 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Accounts With Accounts Type Full
Accounts
28 June 2002 View
Legacy
Address
28 June 2002 View
Legacy
Annual Return
1 May 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
7 November 2001 View
Accounts With Accounts Type Full
Accounts
5 July 2001 View
Legacy
Annual Return
1 May 2001 View
Accounts With Accounts Type Full
Accounts
29 June 2000 View
Legacy
Annual Return
28 April 2000 View
Auditors Resignation Company
Auditors
3 September 1999 View
Accounts With Accounts Type Full
Accounts
4 July 1999 View
Legacy
Annual Return
28 April 1999 View
Legacy
Annual Return
29 April 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
17 March 1998 View
Accounts With Accounts Type Full
Accounts
2 March 1998 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Capital
28 July 1997 View
Resolution
Resolution
28 July 1997 View
Resolution
Resolution
28 July 1997 View
Legacy
Capital
28 July 1997 View
Legacy
Officers
26 June 1997 View
Accounts With Accounts Type Full
Accounts
28 May 1997 View
Legacy
Annual Return
29 April 1997 View
Accounts With Accounts Type Full
Accounts
28 October 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Annual Return
29 April 1996 View
Legacy
Capital
25 September 1995 View
Resolution
Resolution
25 September 1995 View
Resolution
Resolution
25 September 1995 View
Legacy
Capital
25 September 1995 View
Resolution
Resolution
30 June 1995 View
Accounts With Accounts Type Full
Accounts
3 May 1995 View
Legacy
Annual Return
28 April 1995 View
Legacy
Officers
7 February 1995 View
Legacy
Officers
7 February 1995 View
Resolution
Resolution
16 January 1995 View
Legacy
Capital
16 January 1995 View
Legacy
Capital
16 January 1995 View
Legacy
Officers
21 December 1994 View
Legacy
Officers
21 December 1994 View
Legacy
Officers
21 December 1994 View
Legacy
Officers
21 December 1994 View
Legacy
Officers
21 December 1994 View
Legacy
Officers
21 December 1994 View
Legacy
Officers
21 December 1994 View
Resolution
Resolution
24 August 1994 View
Resolution
Resolution
24 August 1994 View
Resolution
Resolution
24 August 1994 View
Resolution
Resolution
24 August 1994 View
Accounts With Accounts Type Full
Accounts
8 July 1994 View
Legacy
Annual Return
3 May 1994 View
Legacy
Officers
17 April 1994 View
Legacy
Officers
8 December 1993 View
Legacy
Officers
8 December 1993 View
Accounts With Accounts Type Full
Accounts
15 October 1993 View
Legacy
Annual Return
28 April 1993 View
Legacy
Officers
29 March 1993 View
Accounts With Accounts Type Full
Accounts
18 September 1992 View
Legacy
Officers
10 September 1992 View
Legacy
Annual Return
12 May 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Officers
27 November 1991 View
Accounts With Accounts Type Full
Accounts
11 October 1991 View
Legacy
Officers
21 August 1991 View
Legacy
Annual Return
20 May 1991 View
Legacy
Annual Return
31 October 1990 View
Legacy
Officers
23 October 1990 View
Accounts With Accounts Type Full
Accounts
19 October 1990 View
Certificate Change Of Name Company
Change Of Name
2 January 1990 View
Accounts With Accounts Type Full
Accounts
24 October 1989 View
Legacy
Annual Return
5 October 1989 View
Memorandum Articles
Incorporation
20 September 1988 View
Resolution
Resolution
19 September 1988 View
Legacy
Capital
19 September 1988 View
Legacy
Capital
19 September 1988 View
Accounts With Accounts Type Full
Accounts
8 August 1988 View
Legacy
Officers
26 May 1988 View
Legacy
Annual Return
7 April 1988 View
Legacy
Officers
7 March 1988 View
Memorandum Articles
Incorporation
22 February 1988 View
Legacy
Officers
10 February 1988 View
Resolution
Resolution
26 January 1988 View
Legacy
Capital
21 January 1988 View
Legacy
Capital
21 January 1988 View
Legacy
Officers
3 November 1987 View
Legacy
Officers
16 July 1987 View
Legacy
Officers
16 July 1987 View
Legacy
Officers
16 July 1987 View
Legacy
Accounts
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
23 December 1986 View
Certificate Change Of Name Company
Change Of Name
5 December 1986 View
Legacy
Officers
9 October 1986 View
Certificate Incorporation
Incorporation
8 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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