SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
Company number 00617484
- Company Overview for SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED (00617484)
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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 Oct 2024 | AP01 | Appointment of Mr Sumeet Ashok Mirpuri as a director on 7 October 2024 | |
| 08 Oct 2024 | TM01 | Termination of appointment of Miguel Claros Gonzalez as a director on 7 October 2024 | |
| 01 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 15 May 2024 | AP01 | Appointment of Mr Miguel Claros Gonzalez as a director on 6 May 2024 | |
| 03 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with no updates | |
| 03 May 2024 | TM01 | Termination of appointment of Harrus Ali as a director on 3 May 2024 | |
| 03 May 2024 | TM02 | Termination of appointment of Harrus Ali as a secretary on 2 May 2024 | |
| 23 Jan 2024 | AP01 | Appointment of Mr Harrus Ali as a director on 22 January 2024 | |
| 18 Jan 2024 | TM01 | Termination of appointment of Cristina Serrano Saenz De Tejada as a director on 31 December 2023 | |
| 13 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 26 May 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
| 18 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 Jul 2022 | TM02 | Termination of appointment of Betsabeh Rais as a secretary on 30 June 2022 | |
| 23 May 2022 | CS01 | Confirmation statement made on 23 May 2022 with no updates | |
| 08 Dec 2021 | AP01 | Appointment of Mrs Cristina Serrano Saenz De Tejada as a director on 2 December 2021 | |
| 15 Nov 2021 | TM01 | Termination of appointment of Mariano Belinky as a director on 29 October 2021 | |
| 04 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 20 May 2021 | CS01 | Confirmation statement made on 20 May 2021 with updates | |
| 26 Mar 2021 | CH01 | Director's details changed for Mr Diego Reija Ruiz on 26 March 2021 | |
| 26 Mar 2021 | CH03 | Secretary's details changed for Mr Harrus Ali on 26 March 2021 | |
| 26 Mar 2021 | AP01 | Appointment of Mr Diego Reija Ruiz as a director on 26 March 2021 | |
| 26 Mar 2021 | AD01 | Registered office address changed from 10 Brock Street Regent's Place London NW1 3FG to 2 Triton Square Regents Place London NW1 3AN on 26 March 2021 | |
| 26 Mar 2021 | TM01 | Termination of appointment of Jose Luis Sanchez Diaz as a director on 26 March 2021 | |
| 23 Nov 2020 | PSC07 | Cessation of Banco Santander, S.A. as a person with significant control on 16 November 2020 | |
| 23 Nov 2020 | PSC02 | Notification of Sam Investment Holdings S.L. as a person with significant control on 16 November 2020 |