SANTANDER INSURANCE SERVICES UK LIMITED
Company number 01492302
- Company Overview for SANTANDER INSURANCE SERVICES UK LIMITED (01492302)
- Filing history for SANTANDER INSURANCE SERVICES UK LIMITED (01492302)
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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) |
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20 Mar 2020 | TM01 | Termination of appointment of Miguel Sard Bauza as a director on 7 February 2020 | |
23 Oct 2019 | TM01 | Termination of appointment of Darren James Hickman as a director on 18 October 2019 | |
23 Oct 2019 | AP01 | Appointment of Mr Adam Anthony Bishop as a director on 2 October 2019 | |
03 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
17 Apr 2019 | CS01 | Confirmation statement made on 17 April 2019 with updates | |
27 Mar 2019 | TM01 | Termination of appointment of Reza Attar-Zadeh as a director on 5 March 2019 | |
06 Feb 2019 | TM01 | Termination of appointment of Alison Simmons as a director on 16 January 2019 | |
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
14 Jun 2018 | CH01 | Director's details changed for Darren James Hickman on 14 June 2018 | |
14 May 2018 | CH01 | Director's details changed for Darren James Hickman on 14 May 2018 | |
24 Apr 2018 | CS01 | Confirmation statement made on 17 April 2018 with updates | |
20 Nov 2017 | AP01 | Appointment of Mr Miguel Sard Bauza as a director on 16 November 2017 | |
27 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
16 Jun 2017 | AP01 | Appointment of Mrs Alison Simmons as a director on 22 May 2017 | |
28 Apr 2017 | CS01 | Confirmation statement made on 17 April 2017 with updates | |
30 Sep 2016 | TM01 | Termination of appointment of Angela Wakelin as a director on 30 September 2016 | |
08 Jul 2016 | TM01 | Termination of appointment of Angel Luis Rodriguez as a director on 19 June 2016 | |
23 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
16 May 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
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18 Jun 2015 | TM01 | Termination of appointment of Juan Olaizola as a director on 16 June 2015 | |
16 Jun 2015 | TM01 | Termination of appointment of Jorge De La Vega as a director on 16 June 2015 | |
16 Jun 2015 | AP01 | Appointment of Ms Jennifer Anne Steven Moodie as a director on 15 June 2015 | |
08 Jun 2015 | AP01 | Appointment of Angela Wakelin as a director on 29 May 2015 | |
03 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
28 May 2015 | AP01 | Appointment of Mr Reza Attar-Zadeh as a director on 21 May 2015 |