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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)
06 Jul 2011 TM01 Termination of appointment of Miguel-Angel Rodriguez-Sola as a director
13 May 2011 CH01 Director's details changed for Miguel-Angel Rodriguez-Sola on 13 May 2011
06 May 2011 AA Full accounts made up to 31 December 2010
31 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 December 2009
06 May 2010 CH01 Director's details changed for Victor Thomas Hill on 1 April 2010
04 Jan 2010 AD02 Register inspection address has been changed
19 Oct 2009 CH01 Director's details changed for Victor Thomas Hill on 9 October 2009
19 Oct 2009 CH01 Director's details changed for Francisco Javier San Felix Garcia on 14 October 2009
19 Oct 2009 CH01 Director's details changed for Javier Anton San Pablo on 14 October 2009
07 Sep 2009 363a Return made up to 23/08/09; full list of members
02 Sep 2009 288c Director's change of particulars / miguel-angel rodriguez-sola / 10/08/2009
04 Jul 2009 288a Director appointed victor thomas hill
24 Jun 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 288a Director appointed miguel-angel rodriguez-sola
02 Jun 2009 288b Appointment terminated director victor hill
01 Jun 2009 288b Appointment terminated director nathan bostock
18 May 2009 88(2) Ad 30/04/09\gbp si 34930000@1=34930000\gbp ic 115070000/150000000\
18 May 2009 88(2) Ad 30/04/09\gbp si 35070000@1=35070000\gbp ic 80000000/115070000\
07 Feb 2009 288a Director appointed javier anton san pablo
07 Feb 2009 288b Appointment terminated director ines serrano gonzalez
07 Feb 2009 288b Appointment terminated director graham prestedge
28 Oct 2008 288b Appointment terminated secretary abbey national secretariat services LIMITED
28 Oct 2008 288a Secretary appointed abbey national nominees LIMITED
13 Oct 2008 288b Appointment terminated director pedro guijarro zubizarreta