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SANTANDER ASSET FINANCE PLC

Company number 01533123

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Company Results (links open in a new window)
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)
05 Mar 2026 CS01 Confirmation statement made on 1 March 2026 with no updates
View PDF Confirmation statement made on 1 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
19 Jun 2025 TM01 Termination of appointment of Hayley Reindl as a director on 18 June 2025
View PDF Termination of appointment of Hayley Reindl as a director on 18 June 2025 - link opens in a new window - 1 page (1 page)
19 Jun 2025 TM01 Termination of appointment of Stephen David Affleck as a director on 18 June 2025
View PDF Termination of appointment of Stephen David Affleck as a director on 18 June 2025 - link opens in a new window - 1 page (1 page)
19 Jun 2025 AP01 Appointment of Ms Sally Helen Beavan as a director on 18 June 2025
View PDF Appointment of Ms Sally Helen Beavan as a director on 18 June 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025 AP01 Appointment of Mr Paul Brazier as a director on 18 June 2025
View PDF Appointment of Mr Paul Brazier as a director on 18 June 2025 - link opens in a new window - 2 pages (2 pages)
11 Mar 2025 CS01 Confirmation statement made on 1 March 2025 with no updates
View PDF Confirmation statement made on 1 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024 TM01 Termination of appointment of Timothy Giles Sunderland Hinton as a director on 11 November 2024
View PDF Termination of appointment of Timothy Giles Sunderland Hinton as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024 CH01 Director's details changed for Mr Timothy Giles Sunderland Hinton on 1 August 2024
View PDF Director's details changed for Mr Timothy Giles Sunderland Hinton on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
11 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
30 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
10 Aug 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 - 30 pages (30 pages)
03 Aug 2023 CH01 Director's details changed for Mr Timothy Giles Sunderland Hinton on 3 August 2023
View PDF Director's details changed for Mr Timothy Giles Sunderland Hinton on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022 TM01 Termination of appointment of David Jeffrey Layhe as a director on 25 November 2022
View PDF Termination of appointment of David Jeffrey Layhe as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
07 Jul 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 - 31 pages (31 pages)
21 Mar 2022 CH01 Director's details changed for Ms Hayley Reindl on 21 March 2022
View PDF Director's details changed for Ms Hayley Reindl on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020 CH01 Director's details changed for Mr Timothy Giles Sunderland Hinton on 3 August 2020
View PDF Director's details changed for Mr Timothy Giles Sunderland Hinton on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
03 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)