SANTANDER INSURANCE SERVICES UK LIMITED

Company number 01492302

Date	Type	Description	View / Download
11 Nov 2009	CH01	Director's details changed for Juan Olaizola on 2 November 2009	(3 pages)
10 Nov 2009	CH01	Director's details changed for Anthony Beckwith on 28 October 2009	(3 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-angel rodriguez-sola / 10/08/2009	(1 page)
06 Jul 2009	363a	Return made up to 17/04/09; full list of members	(5 pages)
25 Jun 2009	288a	Director appointed miguel-angel rodriguez-sola	(2 pages)
24 Jun 2009	AA	Accounts made up to 31 December 2008	(17 pages)
11 Jun 2009	288b	Appointment terminated director nathan bostock	(1 page)
18 Dec 2008	288a	Director appointed roger vincent lovering	(3 pages)
18 Dec 2008	288a	Director appointed andrew paul green	(1 page)
18 Dec 2008	288a	Director appointed angel luis rodriguez	(1 page)
01 Dec 2008	288b	Appointment terminated director jorge moran	(1 page)
01 Dec 2008	288b	Appointment terminated director elizabeth murley	(1 page)
01 Dec 2008	288c	Director's change of particulars / elizabeth sandberg / 13/09/2008	(1 page)
20 Nov 2008	288b	Appointment terminated secretary abbey national secretariat services LIMITED	(1 page)
20 Nov 2008	288a	Secretary appointed abbey national nominees LIMITED	(2 pages)
25 Jun 2008	AA	Accounts made up to 31 December 2007	(17 pages)
14 May 2008	363a	Return made up to 17/04/08; full list of members	(5 pages)
12 Mar 2008	88(2)	Ad 22/01/08\gbp si 10000000@1=10000000\gbp ic 15000000/25000000\	(2 pages)
12 Mar 2008	123	Nc inc already adjusted 22/01/08	(1 page)
12 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Dec 2007	288c	Director's particulars changed	(1 page)
29 Nov 2007	88(2)R	Ad 22/11/07--------- £ si 14999998@1=14999998 £ ic 2/15000000	(2 pages)
29 Nov 2007	288a	New director appointed	(3 pages)
15 Nov 2007	288b	Director resigned	(1 page)