SANTANDER CARDS UK LIMITED

Company number 01456283

Date	Type	Description	View / Download
13 May 2011	CH01	Director's details changed for Callum Hamish Gibson on 1 January 2011	(2 pages)
13 May 2011	CH01	Director's details changed for Roger Vincent Lovering on 12 May 2011	(2 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
04 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(10 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
19 Feb 2010	AP01	Appointment of Callum Gibson as a director	(3 pages)
03 Feb 2010	TM01	Termination of appointment of Robin Phipps as a director	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Emma Roberts as a director	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Bryan Burn as a director	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Ian Coles as a director	(2 pages)
19 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(9 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)
02 Sep 2009	288c	Director's change of particulars / miguel rodriguez sola / 10/08/2009	(1 page)
29 Aug 2009	288a	Director appointed miguel angel rodriguez sola	(3 pages)
01 Aug 2009	AUD	Auditor's resignation	(3 pages)
24 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(39 pages)
11 Jun 2009	288b	Appointment terminated director nathan bostock	(1 page)
27 May 2009	CERTNM	Company name changed ge capital bank LIMITED\certificate issued on 27/05/09	(2 pages)
22 May 2009	288b	Appointment terminated director victor hill	(1 page)
22 May 2009	288b	Appointment terminated director graham prestedge	(1 page)
21 May 2009	287	Registered office changed on 21/05/2009 from 6 agar street london WC2N 4HR	(1 page)
02 May 2009	288b	Appointment terminated director richard napier	(1 page)
28 Jan 2009	288a	Director appointed graham prestedge	(3 pages)
20 Jan 2009	288a	Director appointed nathan mark bostock	(3 pages)
15 Jan 2009	288a	Director appointed adam nicholas mussert	(2 pages)

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