SANTANDER ASSET FINANCE (DECEMBER) LIMITED filing history - Find and update company information

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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)
05 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Dec 2023	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)
23 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AD01	Registered office address changed from Carlton Park Narborough Leicester LE19 0AL to 2 Triton Square Regent's Place London NW1 3AN on 23 November 2023	View PDF Registered office address changed from Carlton Park Narborough Leicester LE19 0AL to 2 Triton Square Regent's Place London NW1 3AN on 23 November 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 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 - 28 pages (28 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)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 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 - 28 pages (28 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)
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 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 - 28 pages (28 pages)
05 Jan 2021	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 - 27 pages (27 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
18 Sep 2019	AP01	Appointment of Mr David Jeffrey Layhe as a director on 17 September 2019	View PDF Appointment of Mr David Jeffrey Layhe as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AP01	Appointment of Ms Hayley Reindl as a director on 5 August 2019	View PDF Appointment of Ms Hayley Reindl as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	TM01	Termination of appointment of Anna Maria Konter as a director on 23 July 2019	View PDF Termination of appointment of Anna Maria Konter as a director on 23 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	TM01	Termination of appointment of Mr George Smith-Salmond Ashworth as a director on 28 June 2019	View PDF Termination of appointment of Mr George Smith-Salmond Ashworth as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	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 - 14 pages (14 pages)
17 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	AP01	Appointment of Mr Mr George Smith-Salmond Ashworth as a director on 23 October 2017	View PDF Appointment of Mr Mr George Smith-Salmond Ashworth as a director on 23 October 2017 - link opens in a new window - 2 pages (2 pages)

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