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SANTANDER GLOBAL CONSUMER FINANCE LIMITED

Company number 00048468

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 1996 288 Secretary resigned
19 Jan 1996 288 New director appointed
22 Sep 1995 CERTNM Company name changed ge capital - retailer financial services LIMITED\certificate issued on 22/09/95
23 Apr 1995 AA Full accounts made up to 31 December 1994
09 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1995 363x Return made up to 01/01/95; no change of members
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Request DocumentReturn made up to 01/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
18 May 1994 AA Full accounts made up to 31 December 1993
17 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1994 287 Registered office changed on 25/02/94 from: welbeck house, bond street, bristol, BS1 3LB
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Request DocumentRegistered office changed on 25/02/94 from: welbeck house, bond street, bristol, BS1 3LB
03 Feb 1994 363x Return made up to 01/01/94; full list of members
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Request DocumentReturn made up to 01/01/94; full list of members
09 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1993 AA Full accounts made up to 31 December 1992
18 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1993 363s Return made up to 01/01/93; no change of members
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Request DocumentReturn made up to 01/01/93; no change of members
07 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 May 1992 AA Full accounts made up to 31 December 1991
12 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1992 363b Return made up to 01/01/92; no change of members
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Request DocumentReturn made up to 01/01/92; no change of members
27 Jan 1992 363(287) Registered office changed on 27/01/92
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Request DocumentRegistered office changed on 27/01/92
17 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1991 288 Director resigned
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Request DocumentDirector resigned