- Company Overview for SANTANDER FINANCIAL SERVICES PLC (02338548)
- Filing history for SANTANDER FINANCIAL SERVICES PLC (02338548)
- People for SANTANDER FINANCIAL SERVICES PLC (02338548)
- Charges for SANTANDER FINANCIAL SERVICES PLC (02338548)
- More for SANTANDER FINANCIAL SERVICES PLC (02338548)
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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25 May 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
29 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
21 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 5 January 2010
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14 Jan 2010 | CC04 | Statement of company's objects | |
18 Dec 2009 | RESOLUTIONS |
Resolutions
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17 Dec 2009 | AD01 | Registered office address changed from Abbey National House 2 Triton Square Regents Place London NW1 3AN on 17 December 2009 | |
18 Nov 2009 | TM01 | Termination of appointment of Federico Ysart Alvarez De Toledo as a director | |
13 Nov 2009 | CH01 | Director's details changed for Stephen James Pateman on 2 November 2009 | |
13 Nov 2009 | CH01 | Director's details changed for Luis Paulo Gloria Picardo De Sousa on 28 October 2009 | |
11 Nov 2009 | CH01 | Director's details changed for Brian William Morrison on 2 November 2009 | |
26 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114 | |
24 Jun 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
22 Jun 2009 | 288a | Director appointed stephen james pateman | |
06 Jun 2009 | 288b | Appointment terminated director jaime astarloa | |
27 May 2009 | 288a | Director appointed luis paulo gloria picardo de sousa | |
20 May 2009 | 363a | Return made up to 31/03/09; full list of members | |
07 May 2009 | 288c | Director's change of particulars / federico ysart alvarez de toledo / 31/01/2008 | |
31 Dec 2008 | 88(2) | Ad 09/12/08\gbp si 1000@1=1000\gbp ic 2549000000/2549001000\ | |
30 Dec 2008 | 123 | Nc inc already adjusted 09/12/08 | |
30 Dec 2008 | RESOLUTIONS |
Resolutions
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12 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 146 | |
10 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 145 | |
10 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 | |
25 Jun 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
25 Apr 2008 | 363a | Return made up to 31/03/08; full list of members |