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SANTANDER MORTGAGE HOLDINGS LIMITED

Company number 11406289

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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)
05 Sep 2025	AA01	Previous accounting period extended from 31 December 2024 to 30 June 2025	View PDF Previous accounting period extended from 31 December 2024 to 30 June 2025 - link opens in a new window - 1 page (1 page)
04 Mar 2025	CS01	Confirmation statement made on 1 March 2025 with no updates	View PDF Confirmation statement made on 1 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	TM01	Termination of appointment of Stephen David Affleck as a director on 8 August 2023	View PDF Termination of appointment of Stephen David Affleck as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AP01	Appointment of Mr Lee Thomas Grant as a director on 8 August 2023	View PDF Appointment of Mr Lee Thomas Grant as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AP01	Appointment of Ms Rosamund Martha Rule as a director on 30 September 2022	View PDF Appointment of Ms Rosamund Martha Rule as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Christopher James Wise as a director on 30 September 2022	View PDF Termination of appointment of Christopher James Wise as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
11 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AP01	Appointment of Mr Christopher James Wise as a director on 8 February 2022	View PDF Appointment of Mr Christopher James Wise as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM01	Termination of appointment of Cloe Elizabeth Atkinson as a director on 8 February 2022	View PDF Termination of appointment of Cloe Elizabeth Atkinson as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	ANNOTATION	Rectified the AP01 was removed from the public register on the 21/02/2022 as it was invalid of ineffective
17 Dec 2021	AP01	Appointment of Mr Stephen David Affleck as a director on 17 December 2021	View PDF Appointment of Mr Stephen David Affleck as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM01	Termination of appointment of Rachel Jane Morrison as a director on 17 December 2021	View PDF Termination of appointment of Rachel Jane Morrison as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
04 Oct 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 - 20 pages (20 pages)
12 May 2021	TM01	Termination of appointment of Mark Elliott Staveley as a director on 7 May 2021	View PDF Termination of appointment of Mark Elliott Staveley as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
05 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	TM01	Termination of appointment of Miguel Sard Bauza as a director on 7 February 2020	View PDF Termination of appointment of Miguel Sard Bauza as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)

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SANTANDER MORTGAGE HOLDINGS LIMITED

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