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SANTANDER UK PLC

Company number 02294747

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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)
21 Apr 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Apr 2022 AP01 Appointment of Mr Michael Charles Regnier as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Nathan Mark Bostock as a director on 1 April 2022
24 Mar 2022 AA Group of companies' accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
01 Jan 2022 AP01 Appointment of Lisa Elaine Fretwell as a director on 1 January 2022
31 Dec 2021 TM01 Termination of appointment of Garrett Paul Curran as a director on 31 December 2021
21 Dec 2021 CH01 Director's details changed for Mr Garrett Paul Curran on 20 December 2021
01 Oct 2021 TM01 Termination of appointment of Bruce Neil Carnegie-Brown as a director on 30 September 2021
01 Oct 2021 AP03 Appointment of Mr John Michael Mills as a secretary on 1 October 2021
01 Oct 2021 AP01 Appointment of Mrs Pamela Ann Walkden as a director on 1 October 2021
01 Oct 2021 TM02 Termination of appointment of Simon Colin Mitchley as a secretary on 30 September 2021
25 Aug 2021 AP01 Appointment of Baroness Nicola Ann Morgan as a director on 10 August 2021
28 Jul 2021 TM01 Termination of appointment of Tony-Paul Paul Prestedge as a director on 28 July 2021
30 Jun 2021 TM01 Termination of appointment of Genevieve Helen Shore as a director on 30 June 2021
14 May 2021 AP01 Appointment of Mr Antonio Pedro Dos Santos Simoes as a director on 30 April 2021
14 May 2021 TM01 Termination of appointment of Ana Patricia Botin-Sanz De Sautuola Y O'shea as a director on 30 April 2021
29 Apr 2021 TM01 Termination of appointment of Susan Mary Allen as a director on 28 April 2021
03 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share buybacks 18/03/2021
02 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
21 Dec 2020 AP01 Appointment of Mr Tony-Paul Prestedge as a director on 18 December 2020
18 Dec 2020 AP01 Appointment of Mr Mark Peter Lewis as a director on 16 December 2020
04 Nov 2020 TM01 Termination of appointment of Shriti Vinodkant Vadera as a director on 31 October 2020
14 Oct 2020 AP01 Appointment of Mr William David Lloyd Medlicott Vereker as a director on 1 October 2020