ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED
LONDON

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Company number 09878451
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Director's details changed for Mr Stephen David Affleck on 25 October 2016; Confirmation statement made on 17 November 2016 with updates; Statement of capital on 12 May 2016 GBP 1.00 . The most likely internet sites of ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED are www.abbeynationaltreasurystructuredsolutions.co.uk, and www.abbey-national-treasury-structured-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Abbey National Treasury Structured Solutions Limited is a Private Limited Company. The company registration number is 09878451. Abbey National Treasury Structured Solutions Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Abbey National Treasury Structured Solutions Limited is 2 Triton Square Regent S Place London United Kingdom Nw1 3an. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. AFFLECK, Stephen David is a Director of the company. CONSOLINI BASTIDA, Eduardo is a Director of the company. KADHIM, Mehdi is a Director of the company. Director MORLEY, Colin Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 18 November 2015
Director
AFFLECK, Stephen David
Appointed Date: 30 September 2016
45 years old
Director
CONSOLINI BASTIDA, Eduardo
Appointed Date: 18 November 2015
59 years old
Director
KADHIM, Mehdi
Appointed Date: 18 November 2015
46 years old

Resigned Directors

Director
MORLEY, Colin Richard
Resigned: 30 June 2016
Appointed Date: 18 November 2015
61 years old

Persons With Significant Control

Abbey National Treasury Services Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED Events

19 Dec 2016
Director's details changed for Mr Stephen David Affleck on 25 October 2016
21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
03 Nov 2016
Statement of capital on 12 May 2016
  • GBP 1.00
20 Oct 2016
Appointment of Stephen David Affleck as a director on 30 September 2016
20 Jul 2016
Termination of appointment of Colin Richard Morley as a director on 30 June 2016
17 May 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 11.00
12 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 1

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