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SANTANDER ASSET FINANCE (DECEMBER) LIMITED

Company number 01562865

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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
04 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
05 Jan 2021 AA Full accounts made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
12 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
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
13 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
08 Nov 2017 AP01 Appointment of Mr Mr George Smith-Salmond Ashworth 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 Ms Anna Maria Konter as a director on 23 October 2017
27 Oct 2017 TM01 Termination of appointment of Adam Nicholas Mussert as a director on 24 October 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
09 Jan 2017 CH01 Director's details changed for Adam Nicholas Mussert on 6 January 2017
09 Jan 2017 CH01 Director's details changed for Adam Nicholas Mussert on 6 January 2017
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