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SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED

Company number 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)
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
  • EUR 186,593,848.92
12 Dec 2017 CAP-SS Solvency Statement dated 11/12/17
12 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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