SANTANDER INSURANCE SERVICES UK LIMITED

Company number 01492302

Date	Type	Description	View / Download
23 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Auditors renumeration 14/11/06	(1 page)
23 Nov 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
21 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Oct 2006	CERTNM	Company name changed abbey national pension funds (ho ldings) LIMITED\certificate issued on 12/10/06	(2 pages)
02 Oct 2006	288a	New director appointed	(7 pages)
02 Oct 2006	288a	New director appointed	(7 pages)
02 Oct 2006	288b	Director resigned	(1 page)
02 Oct 2006	288b	Director resigned	(1 page)
02 Oct 2006	287	Registered office changed on 02/10/06 from: 201 grafton gate east central milton keynes bucks MK9 1AN	(1 page)
02 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
07 Sep 2006	AA	Accounts for a dormant company made up to 31 March 2006	(3 pages)
04 May 2006	363a	Return made up to 28/04/06; full list of members	(3 pages)
31 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2005	(3 pages)
31 Oct 2005	288a	New director appointed	(2 pages)
27 Oct 2005	288b	Director resigned	(1 page)
16 May 2005	363a	Return made up to 28/04/05; full list of members	(3 pages)
24 Aug 2004	288b	Director resigned	(1 page)
24 Aug 2004	288a	New director appointed	(3 pages)
17 Aug 2004	AA	Accounts for a dormant company made up to 31 March 2004	(3 pages)
19 May 2004	363a	Return made up to 31/03/04; full list of members	(5 pages)
19 May 2004	363(190)	Location of debenture register address changed
02 Sep 2003	AA	Accounts for a dormant company made up to 31 March 2003	(3 pages)
02 May 2003	363s	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
23 Sep 2002	AA	Accounts for a dormant company made up to 31 March 2002	(3 pages)