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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)
22 Oct 2007 288a New director appointed
19 Oct 2007 288c Director's particulars changed
16 Oct 2007 288b Director resigned
02 Oct 2007 288b Director resigned
02 Oct 2007 288a New director appointed
03 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
15 May 2007 123 Nc inc already adjusted 23/01/07
15 May 2007 MEM/ARTS Memorandum and Articles of Association
15 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2007 363a Return made up to 28/04/07; full list of members
09 Mar 2007 288a New director appointed
26 Feb 2007 288a New director appointed
26 Feb 2007 288a New director appointed
26 Feb 2007 288a New director appointed
18 Feb 2007 288a New director appointed
18 Feb 2007 288a New director appointed
18 Feb 2007 288a New director appointed
18 Feb 2007 288b Director resigned
18 Feb 2007 288b Director resigned
23 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution