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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)
22 Apr 1996 288 New director appointed
22 Apr 1996 288 New director appointed
15 Feb 1996 288 Secretary resigned;new secretary appointed
14 Dec 1995 288 Director resigned
03 Oct 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
20 Sep 1995 AA Full accounts made up to 31 March 1995
29 Aug 1995 363x Return made up to 23/08/95; full list of members
19 Jul 1995 288 Director's particulars changed
25 Apr 1995 288 New director appointed
13 Apr 1995 288 Director resigned
13 Apr 1995 288 Director resigned
16 Mar 1995 287 Registered office changed on 16/03/95 from: crescent house 14 grosvenor crescent london SW1X 7EE
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 288 Director's particulars changed
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30 Aug 1994 363x Return made up to 23/08/94; full list of members
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25 Aug 1994 AA Full accounts made up to 31 March 1994
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04 Jul 1994 288 Director resigned
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09 Sep 1993 363x Return made up to 23/08/93; full list of members
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22 Aug 1993 AA Full accounts made up to 31 March 1993
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06 Jul 1993 288 Director's particulars changed
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01 Feb 1993 287 Registered office changed on 01/02/93 from: hmc house bellfield road high wycombe bucks
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Request DocumentRegistered office changed on 01/02/93 from: hmc house bellfield road high wycombe bucks
18 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Sep 1992 363x Return made up to 23/08/92; full list of members
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Request DocumentReturn made up to 23/08/92; full list of members
21 Jul 1992 353 Location of register of members
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21 Jul 1992 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests