- Company Overview for SANTANDER UK PLC (02294747)
- Filing history for SANTANDER UK PLC (02294747)
- People for SANTANDER UK PLC (02294747)
- Charges for SANTANDER UK PLC (02294747)
- More for SANTANDER UK PLC (02294747)
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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22 Apr 2016 | AP01 | Appointment of Jeremy Peter Jackson as a director on 1 April 2016 | |
18 Apr 2016 | RESOLUTIONS |
Resolutions
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12 Feb 2016 | AP01 | Appointment of Annemarie Verna Florence Durbin as a director on 13 January 2016 | |
05 Feb 2016 | TM01 | Termination of appointment of Antonio Escamez Torres as a director on 31 December 2015 | |
05 Feb 2016 | TM01 | Termination of appointment of Roy Drysdale Brown as a director on 31 December 2015 | |
03 Feb 2016 | TM01 | Termination of appointment of Michael Lester Amato as a director on 31 December 2015 | |
01 Dec 2015 | SH03 | Purchase of own shares. | |
26 Nov 2015 | TM01 | Termination of appointment of Stephen James Pateman as a director on 2 October 2015 | |
15 Nov 2015 | TM01 | Termination of appointment of Stephen Edward Jones as a director on 30 October 2015 | |
09 Nov 2015 | SH06 |
Cancellation of shares. Statement of capital on 12 June 2015
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29 Sep 2015 | MR01 | Registration of charge 022947470013, created on 21 September 2015 | |
29 Sep 2015 | MR01 | Registration of charge 022947470014, created on 21 September 2015 | |
14 Sep 2015 | AP01 | Appointment of Edward Joseph Giera as a director on 19 August 2015 | |
10 Aug 2015 | TM01 | Termination of appointment of Rosemary Prudence Thorne as a director on 30 June 2015 | |
04 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
28 May 2015 | AP01 | Appointment of Genevieve Helen Shore as a director on 18 May 2015 | |
30 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
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23 Apr 2015 | TM01 | Termination of appointment of Terence Burns as a director on 30 March 2015 | |
23 Apr 2015 | TM01 | Termination of appointment of Jose Maria Carballo Cotanda as a director on 30 March 2015 | |
23 Apr 2015 | AP01 | Appointment of Christopher Philip Jones as a director on 30 March 2015 | |
13 Apr 2015 | RESOLUTIONS |
Resolutions
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|
10 Feb 2015 | SH03 | Purchase of own shares. | |
21 Jan 2015 | AP01 | Appointment of Baroness Shriti Vinodkant Vadera as a director on 1 January 2015 | |
27 Oct 2014 | CH01 | Director's details changed for Nathan Mark Bostock on 29 September 2014 | |
17 Oct 2014 | TM02 | Termination of appointment of Karen Mary Fortunato as a secretary on 1 October 2014 |