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) |
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16 Jan 2018 | PSC05 | Change of details for Sam Uk Investment Holdings Limited as a person with significant control on 20 December 2017 | |
16 Jan 2018 | PSC07 | Cessation of Joseph P. Landy as a person with significant control on 20 December 2017 | |
08 Jan 2018 | MR04 | Satisfaction of charge 006174840001 in full | |
08 Jan 2018 | MR04 | Satisfaction of charge 006174840002 in full | |
12 Dec 2017 | SH20 | Statement by Directors | |
12 Dec 2017 | SH19 |
Statement of capital on 12 December 2017
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12 Dec 2017 | CAP-SS | Solvency Statement dated 11/12/17 | |
12 Dec 2017 | RESOLUTIONS |
Resolutions
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27 Jul 2017 | AP03 | Appointment of Mr Harrus Ali as a secretary on 27 July 2017 | |
30 Jun 2017 | TM02 | Termination of appointment of Oomeshdeo Mahadea as a secretary on 23 June 2017 | |
23 May 2017 | AA | Full accounts made up to 31 December 2016 | |
18 May 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
16 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
10 May 2017 | TM02 | Termination of appointment of Betsabeh Rais as a secretary on 16 September 2016 | |
10 May 2017 | TM01 | Termination of appointment of David William Stewart as a director on 15 September 2016 | |
10 May 2017 | AP03 | Appointment of Mr Oomeshdeo Mahadea as a secretary on 27 April 2017 | |
10 May 2017 | TM02 | Termination of appointment of Kiren Rajakumar as a secretary on 21 April 2017 | |
18 Apr 2017 | AP03 | Appointment of Miss Betsabeh Rais as a secretary on 16 September 2016 | |
17 Jan 2017 | AP03 | Appointment of Miss Kiren Rajakumar as a secretary on 14 December 2016 | |
16 Dec 2016 | TM01 | Termination of appointment of Jeffrey Conrad Scott as a director on 15 September 2016 | |
16 Dec 2016 | TM02 | Termination of appointment of Jagjit Singh Nazran as a secretary on 15 September 2016 | |
16 Dec 2016 | AP01 | Appointment of Mr Antonio Escano Faz as a director on 15 September 2016 | |
16 Dec 2016 | AP01 | Appointment of Mr Luis Garcia-Izquierdo Ruiz as a director on 15 September 2016 | |
16 Dec 2016 | AP03 | Appointment of Miss Betsabeh Rais as a secretary on 15 September 2016 | |
16 Dec 2016 | TM01 | Termination of appointment of Robert David Askham as a director on 15 September 2016 |