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SANTANDER LENDING LIMITED

Company number 05831018

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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)
19 Dec 2023 MA Memorandum and Articles of Association
19 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2023 CC04 Statement of company's objects
01 Aug 2023 AA Full accounts made up to 31 December 2022
08 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
16 Aug 2022 AA Full accounts made up to 31 December 2021
15 Jul 2022 TM01 Termination of appointment of Christopher Paul Fallis as a director on 24 June 2022
29 Jun 2022 AP01 Appointment of Mr Andrew Bernard Whelan as a director on 23 June 2022
12 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
13 Oct 2020 AA Full accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
08 Apr 2020 CH01 Director's details changed for Mr Christopher Paul Fallis on 8 April 2020
27 Jan 2020 AP01 Appointment of Mrs Laura-Ann Cecillia Irving as a director on 16 December 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
02 May 2019 CH01 Director's details changed for Mr Christopher Paul Fallis on 2 May 2019
18 Mar 2019 TM01 Termination of appointment of Andrew Ellis Jack Briggs as a director on 31 December 2018
20 Sep 2018 TM01 Termination of appointment of Michael Ellwood as a director on 18 September 2018
17 Sep 2018 AA Full accounts made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
19 Dec 2016 CH01 Director's details changed for Mr Stephen David Affleck on 25 October 2016