SANTANDER EQUITY INVESTMENTS LIMITED
Company number 03053574
- Company Overview for SANTANDER EQUITY INVESTMENTS LIMITED (03053574)
- Filing history for SANTANDER EQUITY INVESTMENTS LIMITED (03053574)
- People for SANTANDER EQUITY INVESTMENTS LIMITED (03053574)
- Charges for SANTANDER EQUITY INVESTMENTS LIMITED (03053574)
- More for SANTANDER EQUITY INVESTMENTS LIMITED (03053574)
| 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) |
|---|---|---|---|
| 02 Aug 2018 | CH01 | Director's details changed for Mr Marcelo Scenna on 2 August 2018 | |
| 02 Aug 2018 | CH01 | Director's details changed for Mr Marcelo Scenna on 2 August 2018 | |
| 01 Aug 2018 | AP01 | Appointment of Mr Marcelo Scenna as a director on 30 July 2018 | |
| 26 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 14 May 2018 | CH01 | Director's details changed for Mr Andrew Roland Honey on 14 May 2018 | |
| 10 Apr 2018 | CS01 | Confirmation statement made on 10 April 2018 with updates | |
| 20 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 09 Dec 2016 | MR04 | Satisfaction of charge 030535740006 in full | |
| 09 Dec 2016 | MR04 | Satisfaction of charge 030535740008 in full | |
| 09 Dec 2016 | MR04 | Satisfaction of charge 030535740005 in full | |
| 09 Dec 2016 | MR04 | Satisfaction of charge 030535740009 in full | |
| 09 Dec 2016 | MR04 | Satisfaction of charge 030535740002 in full | |
| 09 Dec 2016 | MR04 | Satisfaction of charge 030535740004 in full | |
| 09 Dec 2016 | MR04 | Satisfaction of charge 030535740003 in full | |
| 09 Dec 2016 | MR04 | Satisfaction of charge 030535740007 in full | |
| 06 Dec 2016 | TM01 | Termination of appointment of Richard Charles Truelove as a director on 30 November 2016 | |
| 18 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 15 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
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| 24 Mar 2016 | AP01 | Appointment of Mrs Rachel Jane Morrison as a director on 23 March 2016 | |
| 07 Jan 2016 | TM01 | Termination of appointment of David Martin Green as a director on 31 December 2015 | |
| 18 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 02 Jun 2015 | AP01 | Appointment of Mr Andrew Roland Honey as a director on 1 June 2015 | |
| 02 Jun 2015 | TM01 | Termination of appointment of Mark Cunliffe Jackson as a director on 1 June 2015 | |
| 14 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
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