SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED

Company number 00617484

Date	Type	Description	View / Download
03 Jan 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 EUR 189,607,321.2	(3 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
12 Dec 2013	SH18	Statement of directors in accordance with reduction of capital following redenomination	(5 pages)
12 Dec 2013	SH15	Reduction of capital following redenomination. Statement of capital on 12 December 2013	(4 pages)
12 Dec 2013	SH14	Redenomination of shares. Statement of capital 4 December 2013	(4 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES18 ‐ Resolution to reduce share capital on re-denomination	(3 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
27 Nov 2013	SH20	Statement by directors	(7 pages)
27 Nov 2013	SH19	Statement of capital on 27 November 2013 GBP 2.00	(4 pages)
27 Nov 2013	CAP-SS	Solvency statement dated 27/11/13	(7 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Nov 2013	TM01	Termination of appointment of Jose Aboukhair-Hurtado as a director	(1 page)
30 Oct 2013	AP01	Appointment of Jorge De La Vega as a director ANNOTATION A second filed AP01 was registered on 14/03/2014	(4 pages)
30 Aug 2013	AP01	Appointment of Luis Moreno Garcia as a director	(2 pages)
28 Aug 2013	AP01	Appointment of Stephen James Pateman as a director	(3 pages)
28 Jun 2013	AP01	Appointment of Lorna Taylor as a director	(2 pages)
07 Jun 2013	AP01	Appointment of Gail Elizabeth Glen as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Jose Marin as a director	(1 page)
15 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
30 Apr 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(9 pages)
20 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
04 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(1 page)
14 Aug 2012	TM01	Termination of appointment of Alan Mathewson as a director	(1 page)
27 Jun 2012	AP01	Appointment of David William Stewart as a director	(2 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)