SANTANDER UK GROUP HOLDINGS PLC

Company number 08700698

Date	Type	Description	View / Download
17 Oct 2014	TM02	Termination of appointment of Karen Mary Fortunato as a secretary on 1 October 2014	(2 pages)
17 Oct 2014	AP03	Appointment of Shaun Patrick Coles as a secretary on 1 October 2014	(3 pages)
13 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 11,267,503,002	(16 pages)
16 Sep 2014	AP01	Appointment of Nathan Mark Bostock as a director on 19 August 2014	(3 pages)
22 Apr 2014	TM01	Termination of appointment of Jose Nus as a director	(2 pages)
25 Feb 2014	CH01	Director's details changed for Antonio Escamez Torres on 10 February 2014	(3 pages)
04 Feb 2014	AP01	Appointment of Jose Maria Fuster Van Bendegem as a director	(3 pages)
04 Feb 2014	AP01	Appointment of Jose Maria Nus as a director	(3 pages)
04 Feb 2014	AP01	Appointment of Manuel Soto Serrano as a director	(3 pages)
04 Feb 2014	AP01	Appointment of Michael Lester Amato as a director	(3 pages)
04 Feb 2014	AP01	Appointment of Antonio Escamez Torres as a director	(3 pages)
04 Feb 2014	AP01	Appointment of Alain Henri Dromer as a director	(3 pages)
04 Feb 2014	AP01	Appointment of Ana Patricia Botin-Sanz De Sautuola Y O'shea as a director	(3 pages)
04 Feb 2014	AP01	Appointment of Roy Drysdale Brown as a director	(3 pages)
04 Feb 2014	AP01	Appointment of Jose Maria Carballo Cotanda as a director	(3 pages)
04 Feb 2014	AP01	Appointment of Lord Terence Burns as a director	(3 pages)
04 Feb 2014	AP01	Appointment of Bruce Neil Carnegie-Brown as a director	(3 pages)
04 Feb 2014	AP01	Appointment of Stephen James Pateman as a director	(3 pages)
04 Feb 2014	AP01	Appointment of Rosemary Prudence Thorne as a director	(3 pages)
04 Feb 2014	AP01	Appointment of Jonathan Scott Wheway as a director	(3 pages)
04 Feb 2014	AP01	Appointment of Stephen Edward Jones as a director	(3 pages)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 11,267,503,002.0	(4 pages)
28 Jan 2014	TM01	Termination of appointment of Shaun Coles as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Derek Lewis as a director	(2 pages)
22 Jan 2014	CERTNM	Company name changed santander uk group LIMITED\certificate issued on 22/01/14 CONNOT ‐	(4 pages)