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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)
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
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
19 Dec 2016 CH01 Director's details changed for Mr Stephen David Affleck on 25 October 2016
10 Oct 2016 AP01 Appointment of Mr Stephen David Affleck as a director on 30 September 2016
29 Jul 2016 TM01 Termination of appointment of Colin Richard Morley as a director on 30 June 2016
30 Jun 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 20,656,506.1
22 Mar 2016 TM01 Termination of appointment of Marcelino Castrillo Garcia as a director on 14 May 2015
15 Sep 2015 TM01 Termination of appointment of a director
03 Jul 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 20,656,506.1
18 Jun 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 20,656,506.1
21 Jun 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
17 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
04 Sep 2012 AP04 Appointment of Santander Secretariat Services Limited as a secretary
04 Sep 2012 TM02 Termination of appointment of Abbey National Nominees Limited as a secretary