SANTANDER UK PLC

Company number 02294747

Date	Type	Description	View / Download
06 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	(5 pages)
14 Jan 2020	CH01	Director's details changed for Mr Gerald Byrne on 31 December 2019	(2 pages)
01 Oct 2019	CH01	Director's details changed for Genevieve Helen Shore on 27 September 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Mr Madhukar Dayal as a director on 16 September 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Mr Bruce Neil Carnegie-Brown as a director on 16 September 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of Antonio Roman as a director on 15 September 2019	(1 page)
04 Sep 2019	AP03	Appointment of Katie Louise Jackson-Turner as a secretary on 2 September 2019	(2 pages)
02 Sep 2019	TM02	Termination of appointment of Gavin Raymond White as a secretary on 1 September 2019	(1 page)
19 Jun 2019	MR01	Registration of charge 022947470026, created on 3 June 2019	(61 pages)
12 Jun 2019	MR04	Satisfaction of charge 022947470022 in full	(1 page)
12 Jun 2019	MR04	Satisfaction of charge 022947470015 in full	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 022947470013 in full	(1 page)
10 Jun 2019	SH02	Statement of capital on 10 March 2010 GBP 3,430,176,886.6	(4 pages)
22 May 2019	MA	Memorandum and Articles of Association	(50 pages)
22 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Authority to buyback its 8 5/81c601a0reference shares, its 10 3/81c601a0reefreence shares and a fixed/ floating rate non cumulative callable preference shares 02/05/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 May 2019	AP01	Appointment of Mr Dirk Ludwig Marzluf as a director on 7 May 2019	(2 pages)
08 May 2019	AP01	Appointment of Mr Garrett Paul Curran as a director on 7 May 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of Julie Chakraverty as a director on 7 May 2019	(1 page)
08 May 2019	TM01	Termination of appointment of Lindsey Tyler Argalas as a director on 7 May 2019	(1 page)
11 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	(5 pages)
08 Apr 2019	ANNOTATION	Clarification The accounts have been placed on the wrong company should have been on 08700698 santander uk Group Holdings PLC 08700698.
19 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	(224 pages)
15 Mar 2019	MR01	Registration of charge 022947470024, created on 1 March 2019	(19 pages)
15 Mar 2019	MR01	Registration of charge 022947470025, created on 1 March 2019	(48 pages)
13 Mar 2019	MR01	Registration of charge 022947470023, created on 1 March 2019	(73 pages)