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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)
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
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
22 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
17 Aug 2015 AA Full accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
18 Jun 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
02 Oct 2013 AA Full accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
10 Dec 2012 AP01 Appointment of Adam Nicholas Mussert as a director
31 Oct 2012 TM01 Termination of appointment of Geoffrey Faulkner as a director
31 Aug 2012 AP04 Appointment of Santander Secretariat Services Limited as a secretary
31 Aug 2012 TM02 Termination of appointment of Abbey National Nominees Limited as a secretary
12 Jun 2012 AA Full accounts made up to 31 December 2011
13 Feb 2012 AP04 Appointment of Abbey National Nominees Limited as a secretary
10 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders