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SANTANDER CONSUMER CREDIT SERVICES LIMITED

Company number 03927500

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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)
24 Jun 2019 AP01 Appointment of Mr Matthew Jeremy Hall as a director on 8 May 2019
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
22 Jan 2019 CH01 Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019
27 Nov 2018 RP04AP01 Second filing for the appointment of Francis Eugene Armour as a director
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
03 Nov 2017 AP01 Appointment of Mrs Rachel Jane Morrison as a director on 25 October 2017
20 Jul 2017 AA Full accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
13 Jun 2016 AA Full accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 55,000,001
13 Jan 2016 TM01 Termination of appointment of David Martin Green as a director on 31 December 2015
21 Oct 2015 AA Full accounts made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 55,000,001
18 Jun 2014 AA Full accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 55,000,001
12 Feb 2014 TM01 Termination of appointment of Alan Mathewson as a director
12 Feb 2014 AP01 Appointment of Reza Attar-Zadeh as a director
13 Dec 2013 CH01 Director's details changed for Mr Alan Mathewson on 12 July 2013
09 Jul 2013 AA Full accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
03 Oct 2012 AP01 Appointment of Mr Alan Mathewson as a director
03 Oct 2012 TM01 Termination of appointment of Adam Mussert as a director
03 Oct 2012 TM01 Termination of appointment of Callum Gibson as a director
06 Sep 2012 AP04 Appointment of Santander Secretariat Services Limited as a secretary