SANTANDER ASSET FINANCE (DECEMBER) LIMITED
Company number 01562865
- Company Overview for SANTANDER ASSET FINANCE (DECEMBER) LIMITED (01562865)
- Filing history for SANTANDER ASSET FINANCE (DECEMBER) LIMITED (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) |
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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
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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 |