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SANTANDER FINTECH LIMITED

Company number 09209355

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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)
27 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	SH19	Statement of capital on 22 February 2022 GBP 1	View PDF Statement of capital on 22 February 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	CAP-SS	Solvency Statement dated 16/02/22	View PDF Solvency Statement dated 16/02/22 - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 17/02/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 17/02/2022 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
28 Oct 2021	TM01	Termination of appointment of Ezequiel Szafir as a director on 28 September 2021	View PDF Termination of appointment of Ezequiel Szafir as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Manuel Silva Martinez as a director on 28 October 2021	View PDF Termination of appointment of Manuel Silva Martinez as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	CH01	Director's details changed for Mr Juan Guitard Marin on 9 September 2021	View PDF Director's details changed for Mr Juan Guitard Marin on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CH01	Director's details changed for Mr Manuel Silva Martinez on 9 September 2021	View PDF Director's details changed for Mr Manuel Silva Martinez on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM01	Termination of appointment of Lindsey Tyler Argalas as a director on 6 May 2021	View PDF Termination of appointment of Lindsey Tyler Argalas as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
17 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2020	SH01	Statement of capital following an allotment of shares on 21 May 2020 GBP 23,826,298	View PDF Statement of capital following an allotment of shares on 21 May 2020 GBP 23,826,298 - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 18,887,986	View PDF Statement of capital following an allotment of shares on 17 October 2019 GBP 18,887,986 - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
25 Mar 2019	TM01	Termination of appointment of Enrique Alvarez as a director on 21 March 2019	View PDF Termination of appointment of Enrique Alvarez as a director on 21 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AP01	Appointment of Jose Luis De Mora as a director on 18 March 2019	View PDF Appointment of Jose Luis De Mora as a director on 18 March 2019 - link opens in a new window - 2 pages (2 pages)

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