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SANTANDER UK OPERATIONS LIMITED

Company number 04137550

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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)
07 Aug 2018 AP01 Appointment of Michael Richard Harte as a director on 30 July 2018
03 Aug 2018 CH01 Director's details changed for Mr Manroop Singh Khela on 30 July 2018
03 Aug 2018 CH01 Director's details changed for Daniel Barriuso on 30 July 2018
07 Jun 2018 AA Full accounts made up to 31 December 2017
07 Jun 2018 TM01 Termination of appointment of Norman Wren as a director on 22 May 2018
16 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
21 Feb 2018 PSC07 Cessation of Banco Santander, S.A. as a person with significant control on 31 December 2017
21 Feb 2018 PSC02 Notification of Santander Uk Plc as a person with significant control on 1 January 2018
09 Jan 2018 AP01 Appointment of Ms Monica Cueva Diaz as a director on 13 November 2017
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
06 Dec 2017 AP01 Appointment of Christopher Paul Sullivan as a director on 13 November 2017
05 Dec 2017 AP01 Appointment of Ms Susan Mary Allen as a director on 13 November 2017
05 Dec 2017 AP01 Appointment of Victoria Jane Wallis as a director on 13 November 2017
05 Dec 2017 AP01 Appointment of Mr Manroop Singh Khela as a director on 13 November 2017
05 Dec 2017 AP01 Appointment of Daniel Barriuso as a director on 13 November 2017
05 Dec 2017 AP01 Appointment of Ms Jennifer Anne Steven Moodie as a director on 13 November 2017
04 Dec 2017 AP01 Appointment of Alison Jane Webdale as a director on 13 November 2017
04 Dec 2017 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 3 November 2017
04 Dec 2017 AP04 Appointment of Santander Secretariat Services Limited as a secretary on 13 November 2017
01 Dec 2017 TM01 Termination of appointment of Javier Armada as a director on 13 November 2017
01 Dec 2017 TM01 Termination of appointment of Joanne Mansell as a director on 13 November 2017
01 Dec 2017 TM01 Termination of appointment of Xavier Boldu Selles as a director on 13 November 2017
01 Dec 2017 TM01 Termination of appointment of Jasmeet Singh Narang as a director on 13 November 2017
01 Dec 2017 TM01 Termination of appointment of Pablo Luis De Pablo Martinez as a director on 13 November 2017
01 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-26