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SANTANDER GUARANTEE COMPANY

Company number 02687070

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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)
11 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
03 Jan 2024 MA Memorandum and Articles of Association
03 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2023 CC04 Statement of company's objects
11 Aug 2023 AP01 Appointment of Mr Matthew John Richardson as a director on 8 August 2023
11 Aug 2023 TM01 Termination of appointment of Stephen David Affleck as a director on 8 August 2023
08 Jul 2023 AA Full accounts made up to 30 December 2022
10 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
12 Oct 2022 AAMD Amended full accounts made up to 31 December 2021
03 Oct 2022 AP01 Appointment of Ms Rosamund Martha Rule as a director on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of Christopher James Wise as a director on 30 September 2022
20 Sep 2022 AA Full accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
31 Dec 2021 AP01 Appointment of Mr Stephen David Affleck as a director on 31 December 2021
31 Dec 2021 TM01 Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021
17 Jun 2021 AA Full accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
04 Aug 2020 AAMD Amended full accounts made up to 31 December 2019
11 Jun 2020 AA Accounts for a small company made up to 31 December 2019
20 Apr 2020 AP01 Appointment of Mr Christopher James Wise as a director on 16 April 2020
20 Apr 2020 TM01 Termination of appointment of Andrew Roland Honey as a director on 15 April 2020
06 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
04 Jul 2019 AA Full accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
22 Jan 2019 CH01 Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019