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SANTANDER ASSET MANAGEMENT UK LIMITED

Company number SC106669

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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)
18 Jul 2017 AP01 Appointment of Mr Huw Robert Price as a director on 18 July 2017
05 Jul 2017 AP03 Appointment of Miss Betsabeh Rais as a secretary on 3 July 2017
05 Jul 2017 CH01 Director's details changed for Mr Mehdi Kadhim on 5 July 2017
05 Jul 2017 TM02 Termination of appointment of Jagjit Singh Nazran as a secretary on 3 July 2017
30 Jun 2017 AP01 Appointment of Mr Jack Gustaaf Catharina Maria Jules Treunen as a director on 17 November 2016
07 Jun 2017 AA Full accounts made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
26 May 2017 TM01 Termination of appointment of Rajiv Pravinchandra Vyas as a director on 26 May 2017
26 May 2017 TM01 Termination of appointment of Javier San-Felix as a director on 12 September 2016
26 May 2017 TM01 Termination of appointment of Daniel Lessner as a director on 27 February 2017
26 May 2017 TM01 Termination of appointment of Jeffrey Conrad Scott as a director on 10 April 2017
13 Apr 2017 AP01 Appointment of Mr Mehdi Kadhim as a director on 6 April 2017
17 Jun 2016 TM01 Termination of appointment of Jose Ignacio Gella Rodero as a director on 31 May 2016
16 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 15,000,000
05 May 2016 AA Full accounts made up to 31 December 2015
27 Jan 2016 CH01 Director's details changed for Daniel Lessner on 27 January 2016
21 Dec 2015 TM01 Termination of appointment of Gail Elizabeth Glen as a director on 18 December 2015
01 Dec 2015 AP01 Appointment of Mr Rajiv Pravinchandra Vyas as a director on 1 December 2015
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Oct 2015 AP01 Appointment of Mr Javier San-Felix as a director on 28 October 2015
14 Oct 2015 TM01 Termination of appointment of Stephen James Pateman as a director on 2 October 2015
14 Oct 2015 AP01 Appointment of Mr Issam Abedin as a director on 8 October 2015
29 Jun 2015 TM01 Termination of appointment of Alessandro Ceschia as a director on 26 June 2015
07 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 15,000,000
05 May 2015 AA Full accounts made up to 31 December 2014