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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)
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)
18 Sep 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 - 18 pages (18 pages)
19 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 5 pages (5 pages)

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SANTANDER MORTGAGE HOLDINGS LIMITED

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