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SANTANDER CONSUMER (UK) PLC

Company number 02248870

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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 Aug 2024	CH01	Director's details changed for Mr Timothy Giles Sunderland Hinton on 1 August 2024	View PDF Director's details changed for Mr Timothy Giles Sunderland Hinton on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Mr Jean-Pierre Landau as a director on 1 June 2024	View PDF Appointment of Mr Jean-Pierre Landau as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of Victor Thomas Hill as a director on 31 May 2024	View PDF Termination of appointment of Victor Thomas Hill as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
18 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
18 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	TM01	Termination of appointment of Madhukar Dayal as a director on 27 September 2023	View PDF Termination of appointment of Madhukar Dayal as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP01	Appointment of Mr Timothy Giles Sunderland Hinton as a director on 13 September 2023	View PDF Appointment of Mr Timothy Giles Sunderland Hinton as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AA	Full accounts made up to 31 December 2022 ANNOTATION Part Admin Removed Pages from the accounts was administratively removed from the public register on 26/07/2023.	View PDF Full accounts made up to 31 December 2022 ANNOTATION Part Admin Removed Pages from the accounts was administratively removed from the public register on 26/07/2023. - link opens in a new window - 43 pages (43 pages)
02 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	TM01	Termination of appointment of Diane Elisabeth Roberts as a director on 31 January 2023	View PDF Termination of appointment of Diane Elisabeth Roberts as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CH01	Director's details changed for Bruno Montalvo Wilmot on 13 January 2023	View PDF Director's details changed for Bruno Montalvo Wilmot on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Mr Mark Peter Lewis as a director on 1 January 2023	View PDF Appointment of Mr Mark Peter Lewis as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Mr Madhukar Dayal as a director on 19 July 2022	View PDF Appointment of Mr Madhukar Dayal as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of Manroop Singh Khela as a director on 19 July 2022	View PDF Termination of appointment of Manroop Singh Khela as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
02 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
10 May 2021	AP01	Appointment of Mrs Christine Joan Palmer as a director on 10 May 2021	View PDF Appointment of Mrs Christine Joan Palmer as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM01	Termination of appointment of Mark Elliott Staveley as a director on 6 May 2021	View PDF Termination of appointment of Mark Elliott Staveley as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	TM01	Termination of appointment of Reza Attar-Zadeh as a director on 17 July 2020	View PDF Termination of appointment of Reza Attar-Zadeh as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AP01	Appointment of Mr Manroop Singh Khela as a director on 17 July 2020	View PDF Appointment of Mr Manroop Singh Khela as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)

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SANTANDER CONSUMER (UK) PLC

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