- Company Overview for SANTANDER UK PLC (02294747)
- Filing history for SANTANDER UK PLC (02294747)
- People for SANTANDER UK PLC (02294747)
- Charges for SANTANDER UK PLC (02294747)
- More for SANTANDER UK PLC (02294747)
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) |
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26 Mar 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
06 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with updates | |
14 Jan 2020 | CH01 | Director's details changed for Mr Gerald Byrne on 31 December 2019 | |
01 Oct 2019 | CH01 | Director's details changed for Genevieve Helen Shore on 27 September 2019 | |
18 Sep 2019 | AP01 | Appointment of Mr Madhukar Dayal as a director on 16 September 2019 | |
18 Sep 2019 | AP01 | Appointment of Mr Bruce Neil Carnegie-Brown as a director on 16 September 2019 | |
17 Sep 2019 | TM01 | Termination of appointment of Antonio Roman as a director on 15 September 2019 | |
04 Sep 2019 | AP03 | Appointment of Katie Louise Jackson-Turner as a secretary on 2 September 2019 | |
02 Sep 2019 | TM02 | Termination of appointment of Gavin Raymond White as a secretary on 1 September 2019 | |
19 Jun 2019 | MR01 | Registration of charge 022947470026, created on 3 June 2019 | |
12 Jun 2019 | MR04 | Satisfaction of charge 022947470022 in full | |
12 Jun 2019 | MR04 | Satisfaction of charge 022947470015 in full | |
11 Jun 2019 | MR04 | Satisfaction of charge 022947470013 in full | |
10 Jun 2019 | SH02 |
Statement of capital on 10 March 2010
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22 May 2019 | MA | Memorandum and Articles of Association | |
22 May 2019 | RESOLUTIONS |
Resolutions
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09 May 2019 | AP01 | Appointment of Mr Dirk Ludwig Marzluf as a director on 7 May 2019 | |
08 May 2019 | AP01 | Appointment of Mr Garrett Paul Curran as a director on 7 May 2019 | |
08 May 2019 | TM01 | Termination of appointment of Julie Chakraverty as a director on 7 May 2019 | |
08 May 2019 | TM01 | Termination of appointment of Lindsey Tyler Argalas as a director on 7 May 2019 | |
11 Apr 2019 | CS01 | Confirmation statement made on 29 March 2019 with updates | |
08 Apr 2019 | ANNOTATION |
Clarification The accounts have been placed on the wrong company should have been on 08700698 santander uk Group Holdings PLC 08700698.
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19 Mar 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
15 Mar 2019 | MR01 | Registration of charge 022947470024, created on 1 March 2019 | |
15 Mar 2019 | MR01 | Registration of charge 022947470025, created on 1 March 2019 |