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SANTANDER FINANCIAL SERVICES PLC

Company number 02338548

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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)
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
  • GBP 2,549,000,000
14 Jan 2010 CC04 Statement of company's objects
18 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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