SANTANDER PB UK (HOLDINGS) LIMITED

Company number 02468305

Date	Type	Description	View / Download
24 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
20 Feb 2014	4.68	Liquidators' statement of receipts and payments to 18 December 2013	(10 pages)
16 Jan 2013	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 16 January 2013	(2 pages)
03 Jan 2013	4.70	Declaration of solvency	(3 pages)
03 Jan 2013	600	Appointment of a voluntary liquidator	(2 pages)
03 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
13 Dec 2012	SH19	Statement of capital on 13 December 2012 GBP 1	(5 pages)
05 Dec 2012	SH20	Statement by directors	(1 page)
05 Dec 2012	CAP-SS	Solvency statement dated 04/12/12	(1 page)
05 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Nov 2012	TM01	Termination of appointment of Miguel Sard as a director on 26 November 2012	(1 page)
28 Nov 2012	AP01	Appointment of Derek John Lewis as a director on 26 November 2012	(2 pages)
28 Nov 2012	AP01	Appointment of Mr Shaun Patrick Coles as a director on 26 November 2012	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Thomas Gordon Buchanan Dow as a director on 26 November 2012	(1 page)
06 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary on 28 August 2012	(2 pages)
04 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary on 28 August 2012	(1 page)
12 Jun 2012	AA	Accounts made up to 31 December 2011	(6 pages)
11 May 2012	AP01	Appointment of David Martin Green as a director on 19 March 2012	(3 pages)
01 May 2012	TM01	Termination of appointment of Alan Mathewson as a director on 24 April 2012	(1 page)
03 Apr 2012	AP01	Appointment of Thomas Gordon Buchanan Dow as a director on 19 March 2012	(3 pages)
03 Apr 2012	AP01	Appointment of Miguel Sard as a director on 19 March 2012	(3 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
15 Feb 2012	TM01	Termination of appointment of Jose Javier Marin as a director on 10 February 2012	(1 page)
07 Jul 2011	AA	Accounts made up to 31 December 2010	(6 pages)