SANTANDER CARDS UK LIMITED

Company number 01456283

Date	Type	Description	View / Download
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
03 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(7 pages)
06 Dec 2012	AP01	Appointment of Mr Alan Mathewson as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Adam Mussert as a director	(1 page)
04 Oct 2012	TM01	Termination of appointment of Callum Gibson as a director	(1 page)
11 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)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 529,501,764	(4 pages)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 529,467,010	(4 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
23 May 2012	AP01	Appointment of Juan Olaizola as a director	(3 pages)
23 May 2012	AP01	Appointment of Adam Nicholas Mussert as a director	(3 pages)
23 May 2012	AP01	Appointment of Jose Rami Aboukhair-Hurtado as a director	(3 pages)
12 Mar 2012	TM01	Termination of appointment of Jose San Juan as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Ramon Tellaeche Bosch as a director	(1 page)
25 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(7 pages)
29 Sep 2011	TM01	Termination of appointment of Adam Mussert as a director	(1 page)
14 Jul 2011	TM01	Termination of appointment of Roger Lovering as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Miguel Rodriguez Sola as a director	(2 pages)
18 May 2011	CH01	Director's details changed for Callum Hamish Gibson on 18 May 2011	(2 pages)
16 May 2011	CH01	Director's details changed for Miguel Angel Rodriguez Sola on 13 May 2011	(2 pages)
16 May 2011	CH01	Director's details changed for Jose San Juan on 13 May 2011	(2 pages)
13 May 2011	CH01	Director's details changed for Nigel Kenneth Sparrow on 13 May 2011	(2 pages)
13 May 2011	CH01	Director's details changed for Adam Nicholas Mussert on 1 January 2011	(2 pages)
13 May 2011	CH01	Director's details changed for Ramon Tellaeche Bosch on 1 January 2011	(2 pages)

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