SANTANDER LENDING LIMITED

Company number 05831018

Date	Type	Description	View / Download
10 Oct 2016	AP01	Appointment of Mr Stephen David Affleck as a director on 30 September 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Colin Richard Morley as a director on 30 June 2016	(1 page)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
01 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 150,000,001	(7 pages)
27 Oct 2015	TM01	Termination of appointment of Stephen James Pateman as a director on 2 October 2015	(1 page)
17 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
09 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 150,000,001	(8 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 12 September 2014 GBP 150,000,001	(3 pages)
09 Jul 2014	AP01	Appointment of Christopher Paul Fallis as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Michael Ellwood as a director	(2 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
30 May 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1	(6 pages)
17 Oct 2013	CERTNM	Company name changed mitre capital partners LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-17	(2 pages)
17 Oct 2013	CONNOT	Change of name notice	(2 pages)
21 Jun 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
03 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(6 pages)
31 Aug 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
31 Aug 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(1 page)
23 Aug 2012	CH01	Director's details changed for Stephen James Pateman on 13 August 2012	(3 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
11 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(6 pages)
10 Jun 2011	AD01	Registered office address changed from Vuilding 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 10 June 2011	(1 page)
09 Jun 2011	TM01	Termination of appointment of Duncan Pearson as a director	(1 page)
01 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(7 pages)