SANTANDER CARDS LIMITED

Company number 03932752

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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)
25 Jul 2021 AA Accounts for a small company made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
21 May 2020 AA Accounts for a small company made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
30 Jul 2019 AA Accounts for a small company made up to 31 December 2018
07 Jun 2019 TM01 Termination of appointment of Reza Attar-Zadeh as a director on 31 May 2019
07 Jun 2019 AP01 Appointment of Mr Matthew Jeremy Hall as a director on 30 May 2019
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
22 Jan 2019 CH01 Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019
09 Oct 2018 TM01 Termination of appointment of Juan Olaizola as a director on 4 October 2018
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
03 Nov 2017 AP01 Appointment of Mrs Rachel Jane Morrison as a director on 25 October 2017
04 May 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Jan 2017 CH01 Director's details changed for Juan Olaizola on 16 December 2016
13 Jun 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 82,000,000
13 Apr 2016 AP01 Appointment of Juan Olaizola as a director on 12 April 2016
04 Apr 2016 TM01 Termination of appointment of Jorge De La Vega as a director on 31 March 2016
21 Jan 2016 TM01 Termination of appointment of Norman Douglas Wren as a director on 20 January 2016
03 Jun 2015 AA Full accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 82,000,000
16 Mar 2015 TM01 Termination of appointment of Jose Rami Aboukhair-Hurtado as a director on 23 February 2015
05 Mar 2015 CH01 Director's details changed for Jorge De La Vega on 1 March 2014