SANTANDER CARDS UK LIMITED filing history - Find and update company information

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SANTANDER CARDS UK LIMITED

Company number 01456283

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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)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: objects of the company are hereby revoked and deleted / the restriction on the authorised share capital of the company is hereby revoked and deleted. 02/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: objects of the company are hereby revoked and deleted / the restriction on the authorised share capital of the company is hereby revoked and deleted. 02/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Feb 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
11 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
20 Jan 2022	TM01	Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021	View PDF Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AP01	Appointment of Mr Stephen David Affleck as a director on 31 December 2021	View PDF Appointment of Mr Stephen David Affleck as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
02 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
07 Jun 2019	TM01	Termination of appointment of Reza Attar-Zadeh as a director on 31 May 2019	View PDF Termination of appointment of Reza Attar-Zadeh as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	AP01	Appointment of Mr Matthew Jeremy Hall as a director on 30 May 2019	View PDF Appointment of Mr Matthew Jeremy Hall as a director on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	CH01	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019	View PDF Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	View PDF Confirmation statement made on 1 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2018	TM01	Termination of appointment of Juan Olaizola as a director on 4 October 2018	View PDF Termination of appointment of Juan Olaizola as a director on 4 October 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
03 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with updates	View PDF Confirmation statement made on 1 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	AP01	Appointment of Mrs Rachel Jane Morrison as a director on 25 October 2017	View PDF Appointment of Mrs Rachel Jane Morrison as a director on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
06 Jan 2017	CH01	Director's details changed for Juan Olaizola on 16 December 2016	View PDF Director's details changed for Juan Olaizola on 16 December 2016 - link opens in a new window - 2 pages (2 pages)

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