SANTANDER INSURANCE SERVICES UK LIMITED

Company number 01492302

Date	Type	Description	View / Download
27 Apr 2015	AP01	Appointment of Mr Rashad Al-Dabbagh as a director on 19 March 2015	(2 pages)
27 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 25,000,000	(9 pages)
16 Mar 2015	TM01	Termination of appointment of Jose Rami Aboukhair Hurtado as a director on 23 February 2015	(1 page)
05 Mar 2015	CH01	Director's details changed for Jorge De La Vega on 1 March 2014	(3 pages)
05 Mar 2015	CH01	Director's details changed for Jorge De La Vega on 1 March 2014	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Alan Mathewson as a director on 24 November 2014	(1 page)
10 Sep 2014	AP01	Appointment of Francisco Del Cura Ayuso as a director on 27 August 2014	(2 pages)
18 Jun 2014	AA	Accounts made up to 31 December 2013	(22 pages)
22 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 25,000,000	(9 pages)
10 Mar 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for jorge de la vega.	(5 pages)
05 Mar 2014	AP01	Appointment of Mr Alan Mathewson as a director	(2 pages)
27 Feb 2014	TM01	Termination of appointment of Joaquin Capdevila as a director	(1 page)
10 Feb 2014	TM01	Termination of appointment of Colin Greenhill as a director	(1 page)
15 Jan 2014	AP01	Appointment of Darren James Hickman as a director	(2 pages)
30 Oct 2013	AP01	Appointment of Jorge De La Vega as a director ANNOTATION A second filed AP01 was registered on 10/03/2014.	(4 pages)
28 Jun 2013	TM01	Termination of appointment of Charlotte Hogg as a director	(1 page)
14 Jun 2013	AP01	Appointment of Joaquin Capdevila as a director	(2 pages)
15 May 2013	AA	Accounts made up to 31 December 2012	(20 pages)
30 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(8 pages)
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)
12 Jun 2012	AA	Accounts made up to 31 December 2011	(19 pages)
09 May 2012	AP01	Appointment of Charlotte Mary Hogg as a director	(3 pages)
18 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(8 pages)
11 Apr 2012	AP01	Appointment of Jose Rami Aboukhair Hurtado as a director	(3 pages)