SANTANDER UK PLC filing history - Find and update company information

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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)
14 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ 08/04/2024	View PDF Resolutions RES13 ‐ 08/04/2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 201 pages (201 pages)
11 Mar 2024	AP01	Appointment of Mr Angel Santodomingo Martell as a director on 5 March 2024	View PDF Appointment of Mr Angel Santodomingo Martell as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	CH01	Director's details changed for Mr Michael Charles Regnier on 1 January 2024	View PDF Director's details changed for Mr Michael Charles Regnier on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	TM01	Termination of appointment of Annemarie Verna Florence Durbin as a director on 15 December 2023	View PDF Termination of appointment of Annemarie Verna Florence Durbin as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM01	Termination of appointment of Christopher Philip Jones as a director on 30 September 2023	View PDF Termination of appointment of Christopher Philip Jones as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	TM01	Termination of appointment of Madhukar Dayal as a director on 27 September 2023	View PDF Termination of appointment of Madhukar Dayal as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP01	Appointment of Mr Pedro Aires Coruche Castro E Almeida as a director on 1 September 2023	View PDF Appointment of Mr Pedro Aires Coruche Castro E Almeida as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	TM01	Termination of appointment of Antonio Pedro Dos Santos Simoes as a director on 31 August 2023	View PDF Termination of appointment of Antonio Pedro Dos Santos Simoes as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Mr Jose Maria Roldan Alegre as a director on 1 June 2023	View PDF Appointment of Mr Jose Maria Roldan Alegre as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Michelle Anne Hinchliffe as a director on 1 June 2023	View PDF Appointment of Michelle Anne Hinchliffe as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 215 pages (215 pages)
05 May 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	CH01	Director's details changed for Mr William David Lloyd Medlicott Vereker on 31 January 2023	View PDF Director's details changed for Mr William David Lloyd Medlicott Vereker on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Michael Charles Regnier as a director on 1 April 2022	View PDF Appointment of Mr Michael Charles Regnier as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Nathan Mark Bostock as a director on 1 April 2022	View PDF Termination of appointment of Nathan Mark Bostock as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 241 pages (241 pages)
03 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2022	AP01	Appointment of Lisa Elaine Fretwell as a director on 1 January 2022	View PDF Appointment of Lisa Elaine Fretwell as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	TM01	Termination of appointment of Garrett Paul Curran as a director on 31 December 2021	View PDF Termination of appointment of Garrett Paul Curran as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CH01	Director's details changed for Mr Garrett Paul Curran on 20 December 2021	View PDF Director's details changed for Mr Garrett Paul Curran on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Bruce Neil Carnegie-Brown as a director on 30 September 2021	View PDF Termination of appointment of Bruce Neil Carnegie-Brown as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)

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