SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED

Company number 00617484

Date	Type	Description	View / Download
17 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(9 pages)
28 Mar 2012	AP01	Appointment of Robert David Askham as a director	(3 pages)
10 Jan 2012	TM01	Termination of appointment of Alison Burns as a director	(1 page)
10 Jan 2012	TM01	Termination of appointment of John Bearman as a director	(1 page)
30 Aug 2011	AP01	Appointment of Jose Rami Aboukhair-Hurtado as a director	(3 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
03 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(9 pages)
19 Jan 2011	TM01	Termination of appointment of Antonio Lorenzo as a director	(2 pages)
26 Aug 2010	AP01	Appointment of Mrs Alison Sarah Burns as a director	(3 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
20 May 2010	AP01	Appointment of Jose Javier Marin as a director	(3 pages)
29 Apr 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(6 pages)
08 Apr 2010	AP01	Appointment of Juan Alcaraz Lopez as a director	(3 pages)
18 Jan 2010	TM01	Termination of appointment of Nicolas Merigo Cook as a director	(2 pages)
23 Dec 2009	SH20	Statement by directors	(1 page)
23 Dec 2009	CAP-SS	Solvency statement dated 23/12/09	(1 page)
23 Dec 2009	SH19	Statement of capital on 23 December 2009 GBP 94,250,002	(4 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Dec 2009	TM01	Termination of appointment of Eduardo Suarez Alvarez-Novoa as a director	(2 pages)
11 Nov 2009	CH01	Director's details changed for Jeffrey Conrad Scott on 2 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Nicolas Edward Merigo Cook on 2 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Eduardo Suarez Alvarez-Novoa on 3 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Alan Mathewson on 30 October 2009	(3 pages)
10 Nov 2009	CH01	Director's details changed for John Christopher Bearman on 28 October 2009	(3 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN	(1 page)

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