SANTANDER INSURANCE SERVICES UK LIMITED

Company number 01492302

Date	Type	Description	View / Download
02 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	(3 pages)
19 Dec 2023	TM01	Termination of appointment of Bradley Graham John Fordham as a director on 12 December 2023	(1 page)
02 Nov 2023	CC04	Statement of company's objects	(2 pages)
18 Oct 2023	AP01	Appointment of Mr Antony Howarth Longden as a director on 16 October 2023	(2 pages)
18 Oct 2023	MA	Memorandum and Articles of Association	(32 pages)
18 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Restriction on auth share cap revoked 26/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Oct 2023	TM01	Termination of appointment of Rashad Al-Dabbagh as a director on 30 September 2023	(1 page)
02 Oct 2023	AP01	Appointment of Mr Stephen Peter Cooke as a director on 2 October 2023	(2 pages)
02 Oct 2023	TM01	Termination of appointment of Richard Owen as a director on 30 September 2023	(1 page)
08 Jun 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
12 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	(3 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
27 Apr 2022	CH01	Director's details changed for Mr Rashad Al-Dabbagh on 27 April 2022	(2 pages)
06 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	(3 pages)
29 Mar 2022	AP01	Appointment of Mr James Dunne as a director on 17 March 2022	(2 pages)
09 Mar 2022	AP01	Appointment of Mr Stewart Fraser Livingston as a director on 22 February 2022	(2 pages)
12 Jan 2022	AP01	Appointment of Mr Bradley Graham John Fordham as a director on 1 January 2022	(2 pages)
04 Jan 2022	AP01	Appointment of Mr Richard Owen as a director on 1 January 2022	(2 pages)
22 Dec 2021	TM01	Termination of appointment of Adam Anthony Bishop as a director on 1 October 2021	(1 page)
16 Nov 2021	TM01	Termination of appointment of Jennifer Anne Steven Moodie as a director on 16 November 2021	(1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
07 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	(3 pages)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
03 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
20 Mar 2020	TM01	Termination of appointment of Miguel Sard Bauza as a director on 7 February 2020	(1 page)