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SANTANDER SECRETARIAT SERVICES LIMITED

Company number 03072288

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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)
13 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
23 Nov 2023 MA Memorandum and Articles of Association
23 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2023 CC04 Statement of company's objects
12 Sep 2023 AP01 Appointment of Mrs Vinotha Kamala Anthony as a director on 11 September 2023
12 Sep 2023 AP01 Appointment of Mrs Sarah Lucy Charsley as a director on 11 September 2023
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
04 Aug 2023 TM01 Termination of appointment of Dionne Leigh Paula Mortley-Forde as a director on 4 August 2023
03 Aug 2023 AP01 Appointment of Miss Kristen Alexandra Allen as a director on 3 August 2023
09 May 2023 AA Group of companies' accounts made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
03 Oct 2022 TM01 Termination of appointment of Christopher James Wise as a director on 30 September 2022
21 Jun 2022 AP01 Appointment of Mr John Michael Mills as a director on 9 June 2022
21 Jun 2022 AP01 Appointment of Yewande Olamide Adewuya as a director on 9 June 2022
21 Jun 2022 AP01 Appointment of Ms Rosamund Martha Rule as a director on 9 June 2022
09 May 2022 AA Accounts for a dormant company made up to 31 December 2021
02 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
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
30 Jul 2021 AP01 Appointment of Ms Nameeta Pai as a director on 23 July 2021
30 Jul 2021 TM01 Termination of appointment of Gavin Raymond White as a director on 23 July 2021
25 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020