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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)
23 Sep 2009 288a Director appointed juan colombas calafat
16 Sep 2009 288c Director's change of particulars juan colombas calafat logged form
21 Jul 2009 288c Director's change of particulars / antonio lorenzo / 06/07/2009
30 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
09 Jun 2009 288b Appointment terminated director nathan bostock
09 Jun 2009 288a Director appointed antonio lorenzo
12 May 2009 288b Appointment terminated director david bennett
07 May 2009 363a Return made up to 31/03/09; bulk list available separately
09 Apr 2009 288c Director's change of particulars / roy brown / 16/03/2009
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
04 Mar 2009 SA Statement of affairs
04 Mar 2009 88(2) Ad 09/01/09\gbp si 12631375230@0.1=1263137523\gbp ic 1473589363/2736726886\
07 Feb 2009 353a Location of register of members (non legible)
23 Jan 2009 MEM/ARTS Memorandum and Articles of Association
23 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2009 123 Gbp nc 2175000000/3475000000\16/12/08
20 Nov 2008 288c Director's change of particulars / jane barker / 06/11/2008
20 Nov 2008 288c Director's change of particulars / david bennett / 06/11/2008
11 Nov 2008 288a Director appointed roy drysdale brown
10 Nov 2008 288a Director appointed david jonathan bennett
10 Nov 2008 88(2) Ad 12/10/08\gbp si 10000000000@0.1=1000000000\gbp ic 473589363/1473589363\
05 Nov 2008 288a Director appointed jane victoria barker
04 Nov 2008 288c Director's change of particulars / antonio osorio / 21/08/2006
01 Nov 2008 288b Appointment terminated director miguel braganca
01 Nov 2008 288b Appointment terminated director jorge moran