SANTANDER CONSUMER (UK) PLC

Company number 02248870

Date	Type	Description	View / Download
08 Jul 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 150,000,000	(9 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
27 Feb 2015	CH01	Director's details changed for Mr Victor Thomas Hill on 1 July 2014	(3 pages)
18 Feb 2015	CH01	Director's details changed for Adam Roy Goldhagen on 1 July 2014	(2 pages)
18 Feb 2015	CH01	Director's details changed for Javier Anton San Pablo on 1 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Jorge De La Vega as a director on 16 July 2014	(1 page)
01 Jul 2014	AD01	Registered office address changed from 3 Princess Way Redhill RH1 1SR on 1 July 2014	(1 page)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
28 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 150,000,000	(10 pages)
22 May 2014	AP01	Appointment of Stephen James Pateman as a director	(2 pages)
10 Mar 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for jorge de la vega.	(6 pages)
05 Nov 2013	AP01	Appointment of Diane Elisabeth Roberts as a director	(2 pages)
05 Nov 2013	AP01	Appointment of Adam Roy Goldhagen as a director	(2 pages)
30 Oct 2013	AP01	Appointment of Jorge De La Vega as a director ANNOTATION A second filed AP01 was registered on 10/03/2014.	(4 pages)
17 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(6 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
16 Jan 2013	CH01	Director's details changed for Bruno Montalvo Wilmot on 7 December 2012	(2 pages)
26 Oct 2012	AP01	Appointment of Bruno Montalvo Wilmot as a director	(4 pages)
04 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
04 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(1 page)
23 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(6 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
08 Jun 2012	TM01	Termination of appointment of Francisco San Felix Garcia as a director	(1 page)
17 May 2012	AP01	Appointment of Monica Cueva Diaz as a director	(3 pages)
25 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(6 pages)