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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)
03 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
05 Jul 2019 AA Full accounts made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
16 Jan 2019 CH01 Director's details changed for Mr Mark Elliott Staveley on 16 January 2019
29 Nov 2018 AP01 Appointment of Mr Mark Elliott Staveley as a director on 26 November 2018
29 Nov 2018 TM01 Termination of appointment of Javier San Felix Garcia as a director on 26 November 2018
19 Jul 2018 CH01 Director's details changed for Mr Javier San Felix Garcia on 18 July 2018
25 Jun 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2018 CC04 Statement of company's objects
11 May 2018 CH01 Director's details changed for Adam Roy Goldhagen on 11 May 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
22 Aug 2017 CH01 Director's details changed for Javier San Felix Garcia on 22 August 2017
21 Jun 2017 AA Full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
09 Jan 2017 CH01 Director's details changed for Francisco Javier San Felix Garcia on 6 January 2017
22 Dec 2016 CH01 Director's details changed for Francisco Javier San Felix Garcia on 8 December 2016
30 Jun 2016 CH01 Director's details changed for Ms Monica Cueva Diaz on 29 January 2016
29 Jun 2016 TM01 Termination of appointment of Monica Cueva Diaz as a director on 22 June 2016
28 Jun 2016 AP01 Appointment of Mr Reza Attar-Zadeh as a director on 22 June 2016
19 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 150,000,000
11 May 2016 AA Full accounts made up to 31 December 2015
04 Mar 2016 AP01 Appointment of Francisco Javier San Felix Garcia as a director on 29 February 2016
08 Feb 2016 CH01 Director's details changed for Ms Monica Cueva Diaz on 29 January 2016
27 Oct 2015 TM01 Termination of appointment of Stephen James Pateman as a director on 2 October 2015