Company number OC312644
Status Active
Incorporation Date 8 April 2005
Company Type Limited Liability Partnership
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Registration of charge OC3126440034, created on 23 March 2017; Registration of charge OC3126440033, created on 24 February 2017. The most likely internet sites of ABBEY COVERED BONDS LLP are www.abbeycoveredbonds.co.uk, and www.abbey-covered-bonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Abbey Covered Bonds Llp is a Limited Liability Partnership.
The company registration number is OC312644. Abbey Covered Bonds Llp has been working since 08 April 2005.
The present status of the company is Active. The registered address of Abbey Covered Bonds Llp is 2 Triton Square Regent S Place London Nw1 3an. . ABBEY COVERED BONDS (LM) LIMITED is a LLP Designated Member of the company. SANTANDER UK PLC is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
ABBEY COVERED BONDS (LM) LIMITED
Appointed Date: 08 April 2005
Persons With Significant Control
Santander Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Abbey Covered Bonds (Lm) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
ABBEY COVERED BONDS LLP Events
13 Apr 2017
Confirmation statement made on 8 April 2017 with updates
27 Mar 2017
Registration of charge OC3126440034, created on 23 March 2017
28 Feb 2017
Registration of charge OC3126440033, created on 24 February 2017
28 Dec 2016
Registration of charge OC3126440032, created on 22 December 2016
29 Nov 2016
Registration of charge OC3126440031, created on 22 November 2016
...
... and 52 more events
29 Apr 2006
Full accounts made up to 31 December 2005
22 Jun 2005
Particulars of mortgage/charge
17 Jun 2005
Particulars of mortgage/charge
15 Jun 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
08 Apr 2005
Incorporation
23 March 2017
Charge code OC31 2644 0034
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Security Trustee)
Description: N/A…
24 February 2017
Charge code OC31 2644 0033
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Security Trustee)
Description: N/A…
22 December 2016
Charge code OC31 2644 0032
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Security Trustee)
Description: N/A…
22 November 2016
Charge code OC31 2644 0031
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Contains fixed charge…
6 July 2016
Charge code OC31 2644 0030
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Security Trustee)
Description: Contains fixed charge…
1 June 2016
Charge code OC31 2644 0029
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Security Trustee)
Description: Contains fixed charge…
29 March 2016
Charge code OC31 2644 0028
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Security Trustee)
Description: Contains fixed charge…
23 February 2016
Charge code OC31 2644 0027
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Security Trustee)
Description: Contains fixed charge…
25 January 2016
Charge code OC31 2644 0026
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The "Security Trustee")
Description: Contains fixed charge…
18 December 2015
Charge code OC31 2644 0025
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Security Trustee)
Description: Contains fixed charge…
30 November 2015
Charge code OC31 2644 0024
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Security Trustee)
Description: Contains fixed charge…
28 October 2015
Charge code OC31 2644 0023
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The "Security Trustee")
Description: Contains fixed charge…
29 September 2015
Charge code OC31 2644 0022
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Security Trustee)
Description: Contains fixed charge…
29 May 2015
Charge code OC31 2644 0021
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
28 April 2015
Charge code OC31 2644 0020
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
27 February 2015
Charge code OC31 2644 0019
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
29 January 2015
Charge code OC31 2644 0018
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
18 December 2014
Charge code OC31 2644 0017
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
21 November 2014
Charge code OC31 2644 0016
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
24 October 2014
Charge code OC31 2644 0015
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
25 September 2014
Charge code OC31 2644 0014
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
22 August 2014
Charge code OC31 2644 0013
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
29 July 2014
Charge code OC31 2644 0012
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
2 July 2014
Charge code OC31 2644 0011
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
3 June 2014
Charge code OC31 2644 0010
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
25 April 2014
Charge code OC31 2644 0009
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
27 March 2014
Charge code OC31 2644 0008
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
21 February 2014
Charge code OC31 2644 0007
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Notification of addition to or amendment of charge…
24 January 2014
Charge code OC31 2644 0006
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Notification of addition to or amendment of charge…
26 November 2013
Charge code OC31 2644 0005
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: None. Notification of addition to or amendment of charge…
9 September 2011
A third supplemental deed of charge
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: The property charged and assigned by the principal deed of…
4 July 2008
Assignation in security
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Security Trustee)
Description: The whole right title interest and benefit present and…
8 June 2005
An assignation in security
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited,the Security Trustee (In Its Own Capacity and on Behalf of the Other Secured Creditors)
Description: The right title interest and benefit in the scottish trust…
3 June 2005
Deed of charge
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited in Its Capacity as Security Trustee
Description: All of its right title interest and benefit present and…