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SANTANDER ASSET FINANCE PLC

Company number 01533123

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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)
08 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
15 Dec 2004 287 Registered office changed on 15/12/04 from: carlton park, narborough, leicester, leicestershire LE9 5XX
01 Nov 2004 363s Return made up to 13/10/04; full list of members
30 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
17 Mar 2004 288c Director's particulars changed
31 Oct 2003 363a Return made up to 13/10/03; full list of members
21 Oct 2003 288c Director's particulars changed
06 Oct 2003 288a New director appointed
07 Jul 2003 CERTNM Company name changed sovereign finance PLC\certificate issued on 07/07/03
05 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
14 May 2003 353 Location of register of members
23 Apr 2003 288a New director appointed
16 Dec 2002 363a Return made up to 13/10/02; full list of members
22 Nov 2002 288b Director resigned
20 Nov 2002 288a New director appointed
04 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
17 Jun 2002 288c Director's particulars changed
20 Nov 2001 288c Director's particulars changed
30 Oct 2001 363s Return made up to 13/10/01; full list of members
02 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
25 Apr 2001 288a New director appointed
20 Apr 2001 288b Director resigned
20 Apr 2001 288b Director resigned
26 Oct 2000 363s Return made up to 13/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2000 288b Director resigned