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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)
20 Mar 1991 363x Return made up to 09/02/91; full list of members
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Request DocumentReturn made up to 09/02/91; full list of members
09 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
09 May 1990 363 Return made up to 09/02/90; full list of members
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Request DocumentReturn made up to 09/02/90; full list of members
23 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
18 May 1989 288 New director appointed
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Request DocumentNew director appointed
09 May 1989 363 Return made up to 22/03/89; full list of members
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Request DocumentReturn made up to 22/03/89; full list of members
21 Apr 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
09 Mar 1988 363 Return made up to 19/02/88; full list of members
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Request DocumentReturn made up to 19/02/88; full list of members
23 Feb 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
31 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Jul 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jul 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
13 Apr 1987 363 Return made up to 06/01/87; full list of members
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Request DocumentReturn made up to 06/01/87; full list of members
27 Jan 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
08 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Sep 1981 CERTNM Company name changed\certificate issued on 08/09/81
17 Jun 1981 MISC Memorandum of association