- Company Overview for SANTANDER CONSUMER (UK) PLC (02248870)
- Filing history for SANTANDER CONSUMER (UK) PLC (02248870)
- People for SANTANDER CONSUMER (UK) PLC (02248870)
- More for SANTANDER CONSUMER (UK) PLC (02248870)
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) |
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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
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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
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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 |