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SANTANDER ASSET FINANCE PLC

Company number 01533123

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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)
08 Dec 2009 CH01 Director's details changed for Alan Toby Rougier on 2 November 2009
08 Dec 2009 CH01 Director's details changed for Colin Richard Morley on 3 November 2009
08 Jul 2009 AA Full accounts made up to 31 December 2008
07 May 2009 288a Director appointed marcelino castrillo garcia
07 May 2009 288a Director appointed alan toby rougier
07 May 2009 288a Director appointed andrew ellis jack briggs
14 Jan 2009 288b Appointment terminated director bryce glover
28 Nov 2008 288b Appointment terminated director malcolm rogers
14 Nov 2008 363a Return made up to 13/10/08; full list of members
18 Jul 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 288b Appointment terminated director richard banks
15 May 2008 288a Director appointed malcolm courtney rogers
23 Apr 2008 288b Appointment terminated director robert towers
11 Feb 2008 288c Director's particulars changed
22 Oct 2007 363a Return made up to 13/10/07; full list of members
22 Aug 2007 288a New director appointed
31 Jul 2007 AA Full accounts made up to 31 December 2006
27 Apr 2007 288b Director resigned
27 Apr 2007 288b Secretary resigned
27 Apr 2007 288a New secretary appointed
14 Feb 2007 288c Director's particulars changed
26 Oct 2006 363s Return made up to 13/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2006 AA Full accounts made up to 31 December 2005
20 Apr 2006 288b Secretary resigned
11 Apr 2006 288a New secretary appointed