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SANTANDER INSURANCE SERVICES UK LIMITED

Company number 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)
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
  • GBP 25,000,000
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