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)
05 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 344 pages (344 pages)
20 May 2014	TM01	Termination of appointment of Jose Nus as a director	View PDF Termination of appointment of Jose Nus as a director - link opens in a new window - 2 pages (2 pages)
07 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 3,430,476,888.6	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 3,430,476,888.6 - link opens in a new window - 71 pages (71 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Company authorised to buy back shares own shares 17/04/2014	View PDF Resolutions RES13 ‐ Company authorised to buy back shares own shares 17/04/2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CH01	Director's details changed for Antonio Escamez Torres on 10 February 2014	View PDF Director's details changed for Antonio Escamez Torres on 10 February 2014 - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	AP01	Appointment of Manuel Soto Serrano as a director	View PDF Appointment of Manuel Soto Serrano as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AP01	Appointment of Jonathan Scott Wheway as a director	View PDF Appointment of Jonathan Scott Wheway as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AP01	Appointment of Alain Henri Dromer as a director	View PDF Appointment of Alain Henri Dromer as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AP01	Appointment of Michael Lester Amato as a director	View PDF Appointment of Michael Lester Amato as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	MR01	Registration of charge 022947470012	View PDF Registration of charge 022947470012 - link opens in a new window - 31 pages (31 pages)
01 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 338 pages (338 pages)
30 Apr 2013	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)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 69 pages (69 pages)
10 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 8 pages (8 pages)
23 Oct 2012	AP01	Appointment of Antonio Escamez Torres as a director	View PDF Appointment of Antonio Escamez Torres as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AP01	Appointment of Bruce Neil Carnegie-Brown as a director	View PDF Appointment of Bruce Neil Carnegie-Brown as a director - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	CH01	Director's details changed for Stephen James Pateman on 13 August 2012	View PDF Director's details changed for Stephen James Pateman on 13 August 2012 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 7 pages (7 pages)
28 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 304 pages (304 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 67 pages (67 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/03/2012	View PDF Resolutions RES13 ‐ Company business 30/03/2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	AP01	Appointment of Stephen Edward Jones as a director	View PDF Appointment of Stephen Edward Jones as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	TM01	Termination of appointment of Keith Woodley as a director	View PDF Termination of appointment of Keith Woodley as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	TM01	Termination of appointment of Jane Barker as a director	View PDF Termination of appointment of Jane Barker as a director - link opens in a new window - 2 pages (2 pages)

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