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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2018 |
AP01 |
Appointment of Michael Richard Harte as a director on 30 July 2018
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03 Aug 2018 |
CH01 |
Director's details changed for Mr Manroop Singh Khela on 30 July 2018
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03 Aug 2018 |
CH01 |
Director's details changed for Daniel Barriuso on 30 July 2018
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07 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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07 Jun 2018 |
TM01 |
Termination of appointment of Norman Wren as a director on 22 May 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with updates
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21 Feb 2018 |
PSC07 |
Cessation of Banco Santander, S.A. as a person with significant control on 31 December 2017
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21 Feb 2018 |
PSC02 |
Notification of Santander Uk Plc as a person with significant control on 1 January 2018
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09 Jan 2018 |
AP01 |
Appointment of Ms Monica Cueva Diaz as a director on 13 November 2017
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09 Jan 2018 |
AD01 |
Registered office address changed from Santander House 9 Nelson Street Bradford BD1 5AN to 2-3 Triton Square London NW1 3AN on 9 January 2018
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06 Dec 2017 |
AP01 |
Appointment of Christopher Paul Sullivan as a director on 13 November 2017
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05 Dec 2017 |
AP01 |
Appointment of Ms Susan Mary Allen as a director on 13 November 2017
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05 Dec 2017 |
AP01 |
Appointment of Victoria Jane Wallis as a director on 13 November 2017
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05 Dec 2017 |
AP01 |
Appointment of Mr Manroop Singh Khela as a director on 13 November 2017
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05 Dec 2017 |
AP01 |
Appointment of Daniel Barriuso as a director on 13 November 2017
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05 Dec 2017 |
AP01 |
Appointment of Ms Jennifer Anne Steven Moodie as a director on 13 November 2017
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04 Dec 2017 |
AP01 |
Appointment of Alison Jane Webdale as a director on 13 November 2017
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04 Dec 2017 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 3 November 2017
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04 Dec 2017 |
AP04 |
Appointment of Santander Secretariat Services Limited as a secretary on 13 November 2017
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01 Dec 2017 |
TM01 |
Termination of appointment of Javier Armada as a director on 13 November 2017
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01 Dec 2017 |
TM01 |
Termination of appointment of Joanne Mansell as a director on 13 November 2017
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01 Dec 2017 |
TM01 |
Termination of appointment of Xavier Boldu Selles as a director on 13 November 2017
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01 Dec 2017 |
TM01 |
Termination of appointment of Jasmeet Singh Narang as a director on 13 November 2017
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01 Dec 2017 |
TM01 |
Termination of appointment of Pablo Luis De Pablo Martinez as a director on 13 November 2017
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01 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-10-26
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