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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)
11 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
30 Jan 2024 MA Memorandum and Articles of Association
30 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2023 AA Full accounts made up to 31 December 2022
03 Aug 2023 CH01 Director's details changed for Mr Timothy Giles Sunderland Hinton on 3 August 2023
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
29 Nov 2022 TM01 Termination of appointment of David Jeffrey Layhe as a director on 25 November 2022
07 Jul 2022 AA Full accounts made up to 31 December 2021
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