SANTANDER ASSET FINANCE (DECEMBER) LIMITED
Company number 01562865
- Company Overview for SANTANDER ASSET FINANCE (DECEMBER) LIMITED (01562865)
- Filing history for SANTANDER ASSET FINANCE (DECEMBER) LIMITED (01562865)
- People for SANTANDER ASSET FINANCE (DECEMBER) LIMITED (01562865)
- More for SANTANDER ASSET FINANCE (DECEMBER) LIMITED (01562865)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with no updates | |
| 12 Jun 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 12 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 12 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 12 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 05 Dec 2023 | MA | Memorandum and Articles of Association | |
| 05 Dec 2023 | RESOLUTIONS |
Resolutions
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| 23 Nov 2023 | CC04 | Statement of company's objects | |
| 23 Nov 2023 | AD01 | Registered office address changed from Carlton Park Narborough Leicester LE19 0AL to 2 Triton Square Regent's Place London NW1 3AN on 23 November 2023 | |
| 10 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
| 07 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 29 Nov 2022 | TM01 | Termination of appointment of David Jeffrey Layhe as a director on 25 November 2022 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with no updates | |
| 28 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Mar 2022 | CH01 | Director's details changed for Ms Hayley Reindl on 21 March 2022 | |
| 04 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with no updates | |
| 04 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 01 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with no updates | |
| 12 Dec 2019 | CS01 | Confirmation statement made on 9 December 2019 with no updates | |
| 10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 18 Sep 2019 | AP01 | Appointment of Mr David Jeffrey Layhe as a director on 17 September 2019 | |
| 05 Aug 2019 | AP01 | Appointment of Ms Hayley Reindl as a director on 5 August 2019 | |
| 05 Aug 2019 | TM01 | Termination of appointment of Anna Maria Konter as a director on 23 July 2019 | |
| 12 Jul 2019 | TM01 | Termination of appointment of Mr George Smith-Salmond Ashworth as a director on 28 June 2019 |