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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)
13 Jul 2005 CERTNM Company name changed santander consumer finance (uk) PLC.\certificate issued on 13/07/05
06 Apr 2005 MEM/ARTS Memorandum and Articles of Association
01 Apr 2005 CERTNM Company name changed first national motor no. 1 PLC\certificate issued on 01/04/05
07 Sep 2004 363a Return made up to 23/08/04; full list of members
30 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
16 Mar 2004 288b Director resigned
10 Feb 2004 288c Director's particulars changed
07 Sep 2003 363a Return made up to 23/08/03; full list of members
30 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Apr 2003 288a New director appointed
08 Apr 2003 288a New director appointed
08 Apr 2003 288a New director appointed
04 Apr 2003 288b Director resigned
04 Apr 2003 288b Director resigned
28 Jan 2003 288c Director's particulars changed
26 Jan 2003 287 Registered office changed on 26/01/03 from: first national house college road harrow middlesex HA1 1FB
26 Jan 2003 288a New director appointed
26 Jan 2003 288a New director appointed
26 Jan 2003 288b Director resigned
16 Jan 2003 CERTNM Company name changed srf financing 3 PLC\certificate issued on 16/01/03
08 Sep 2002 363a Return made up to 23/08/02; no change of members
06 Aug 2002 288c Director's particulars changed
29 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
08 Feb 2002 288c Secretary's particulars changed
03 Sep 2001 363a Return made up to 23/08/01; full list of members