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SANTANDER ASSET FINANCE PLC

Company number 01533123

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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)
21 Mar 2022 CH01 Director's details changed for Ms Hayley Reindl on 21 March 2022
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
12 Jul 2021 AA Full accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
13 Oct 2020 CH01 Director's details changed for Mr Timothy Giles Sunderland Hinton on 3 August 2020
06 Oct 2020 AA Full accounts made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
18 Sep 2019 AP01 Appointment of Mr David Jeffrey Layhe as a director on 17 September 2019
05 Aug 2019 AP01 Appointment of Ms Hayley Reindl as a director on 5 August 2019
05 Aug 2019 TM01 Termination of appointment of Anna Maria Konter as a director on 23 July 2019
12 Jul 2019 TM01 Termination of appointment of Mr George Smith-Salmond Ashworth as a director on 28 June 2019
04 Jul 2019 AA Full accounts made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
13 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2018 AP01 Appointment of Mr Timothy Giles Sunderland Hinton as a director on 19 November 2018
31 Oct 2018 TM01 Termination of appointment of Christopher Paul Sullivan as a director on 31 October 2018
04 Jul 2018 AA Full accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
31 Oct 2017 AP01 Appointment of Ms Anna Maria Konter as a director on 23 October 2017
31 Oct 2017 TM01 Termination of appointment of Martin William Evans as a director on 24 October 2017
31 Oct 2017 AP01 Appointment of Mr Mr George Smith-Salmond Ashworth as a director on 23 October 2017
31 Oct 2017 AP01 Appointment of Mr Christopher Paul Sullivan as a director on 23 October 2017
27 Oct 2017 TM01 Termination of appointment of Andrew Ellis Jack Briggs as a director on 24 October 2017
11 Jul 2017 AA Full accounts made up to 31 December 2016
05 Jul 2017 MR01 Registration of charge 015331230235, created on 4 July 2017