SANTANDER CARDS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SANTANDER CARDS LIMITED

Company number 03932752

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Nov 2017	AP01	Appointment of Mrs Rachel Jane Morrison as a director on 25 October 2017	View PDF Appointment of Mrs Rachel Jane Morrison as a director on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	CH01	Director's details changed for Juan Olaizola on 16 December 2016	View PDF Director's details changed for Juan Olaizola on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
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	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 82,000,000 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	AP01	Appointment of Juan Olaizola as a director on 12 April 2016	View PDF Appointment of Juan Olaizola as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	TM01	Termination of appointment of Jorge De La Vega as a director on 31 March 2016	View PDF Termination of appointment of Jorge De La Vega as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	TM01	Termination of appointment of Norman Douglas Wren as a director on 20 January 2016	View PDF Termination of appointment of Norman Douglas Wren as a director on 20 January 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
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	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 82,000,000 - link opens in a new window - 6 pages (6 pages)
16 Mar 2015	TM01	Termination of appointment of Jose Rami Aboukhair-Hurtado as a director on 23 February 2015	View PDF Termination of appointment of Jose Rami Aboukhair-Hurtado as a director on 23 February 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	CH01	Director's details changed for Jorge De La Vega on 1 March 2014	View PDF Director's details changed for Jorge De La Vega on 1 March 2014 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	CH01	Director's details changed for Jorge De La Vega on 1 March 2014	View PDF Director's details changed for Jorge De La Vega on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
10 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	View PDF Annual return made up to 31 March 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Apr 2014	SH19	Statement of capital on 1 April 2014 GBP 82,000,000	View PDF Statement of capital on 1 April 2014 GBP 82,000,000 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	CAP-SS	Solvency statement dated 31/03/14	View PDF Solvency statement dated 31/03/14 - link opens in a new window - 1 page (1 page)
01 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Mar 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for jorge de la vega.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for jorge de la vega. - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	AP01	Appointment of Reza Attar-Zadeh as a director	View PDF Appointment of Reza Attar-Zadeh as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	TM01	Termination of appointment of Alan Mathewson as a director	View PDF Termination of appointment of Alan Mathewson as a director - link opens in a new window - 1 page (1 page)
13 Dec 2013	CH01	Director's details changed for Mr Alan Mathewson on 12 July 2013	View PDF Director's details changed for Mr Alan Mathewson on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jorge De La Vega	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jorge De La Vega - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category