- Company Overview for SANTANDER CARDS LIMITED (03932752)
- Filing history for SANTANDER CARDS LIMITED (03932752)
- People for SANTANDER CARDS LIMITED (03932752)
- More for SANTANDER CARDS LIMITED (03932752)
| 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
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| 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 |