Advanced company searchLink opens in new window

SANTANDER ASSET FINANCE (DECEMBER) LIMITED

Company number 01562865

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jul 2011 TM01 Termination of appointment of Alan Rougier as a director
14 Jun 2011 AD01 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 14 June 2011
01 Jun 2011 AP01 Appointment of Mr Alan Toby Rougier as a director
31 May 2011 TM02 Termination of appointment of Richard Hawker as a secretary
31 May 2011 AP01 Appointment of Geoffrey Arthur Faulkner as a director
10 May 2011 AD01 Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 10 May 2011
06 May 2011 AA Full accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
13 Aug 2010 CERTNM Company name changed a & l cf december (2) LIMITED\certificate issued on 13/08/10
  • RES15 ‐ Change company name resolution on 2010-08-10
13 Aug 2010 CONNOT Change of name notice
19 Jul 2010 CH01 Director's details changed for Mr Colin Richard Morley on 5 July 2010
22 Jun 2010 CH03 Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009
03 Jun 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
09 Jan 2010 TM01 Termination of appointment of William Paterson as a director
09 Dec 2009 CH01 Director's details changed for Mr Colin Richard Morley on 3 November 2009
09 Dec 2009 CH01 Director's details changed for Martin William Evans on 3 November 2009
08 Jul 2009 AA Full accounts made up to 31 December 2008
28 May 2009 288b Appointment terminated director christopher jones
10 Feb 2009 363a Return made up to 09/02/09; full list of members
28 Nov 2008 288b Appointment terminated director malcolm rogers
15 Oct 2008 AA Full accounts made up to 31 December 2007
22 May 2008 288a Director appointed malcolm courtney rogers
23 Apr 2008 288b Appointment terminated director robert towers
21 Feb 2008 363a Return made up to 09/02/08; full list of members