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SANTANDER CARDS LIMITED

Company number 03932752

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Company Results (links open in a new window)
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)
05 Mar 2026 CS01 Confirmation statement made on 1 March 2026 with no updates
18 Feb 2026 AA Accounts for a dormant company made up to 31 December 2025
12 May 2025 AA Accounts for a dormant company made up to 31 December 2024
04 Mar 2025 CS01 Confirmation statement made on 1 March 2025 with no updates
17 Dec 2024 TM01 Termination of appointment of Matthew Jeremy Hall as a director on 16 December 2024
17 Dec 2024 AP01 Appointment of Mr Gerald John Davies as a director on 16 December 2024
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
22 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2024 MA Memorandum and Articles of Association
06 Feb 2024 CC04 Statement of company's objects
11 Aug 2023 AP01 Appointment of Mr Lee Thomas Grant 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 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
09 Jun 2022 AA Full accounts 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
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