SANTANDER FINANCIAL SERVICES PLC

Company number 02338548

Date	Type	Description	View / Download
03 Nov 2020	AP01	Appointment of Ms Jennifer Anna Houghton as a director on 13 October 2020	(2 pages)
03 Nov 2020	TM01	Termination of appointment of Madhukar Dayal as a director on 26 October 2020	(1 page)
27 Oct 2020	TM01	Termination of appointment of Patricia Halliday as a director on 16 October 2020	(1 page)
21 Oct 2020	AP01	Appointment of Mr James Keith Pountney as a director on 9 October 2020	(2 pages)
19 Oct 2020	AP01	Appointment of Mr Antonio Costa Ortuno as a director on 9 October 2020	(2 pages)
15 Oct 2020	RP04AP01	Second filing for the appointment of Victor Matarranz as a director	(6 pages)
12 Aug 2020	CH01	Director's details changed for Mr Madhukar Dayal on 11 August 2020	(2 pages)
31 Jul 2020	CH01	Director's details changed for Mr Timothy Simon Lloyd on 31 July 2020	(2 pages)
09 Apr 2020	AA	Full accounts made up to 31 December 2019	(74 pages)
08 Apr 2020	CH01	Director's details changed for Mr Madhukar Dayal on 8 April 2020	(2 pages)
03 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
13 Mar 2020	AP01	Appointment of Victor Matarranz as a director on 9 March 2020 ANNOTATION Clarification a second filed AP01 was registered on 15/10/2020.	(3 pages)
09 Mar 2020	TM01	Termination of appointment of Andrew Roland Honey as a director on 6 March 2020	(1 page)
09 Mar 2020	TM01	Termination of appointment of Victoria Jane Wallis as a director on 6 March 2020	(1 page)
09 Mar 2020	AP01	Appointment of Mr Thomas Charles Ryley Shepherd as a director on 7 March 2020	(2 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-17	(2 pages)
30 Sep 2019	CONNOT	Change of name notice	(2 pages)
18 Sep 2019	AP01	Appointment of Mr Madhukar Dayal as a director on 16 September 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of Antonio Roman as a director on 15 September 2019	(1 page)
11 Jul 2019	CH01	Director's details changed for Mrs Patricia Halliday on 20 February 2019	(2 pages)
30 Apr 2019	MR01	Registration of charge 023385480153, created on 18 April 2019	(23 pages)
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	(6 pages)
09 Apr 2019	MR04	Satisfaction of charge 143 in full	(4 pages)
28 Mar 2019	AA	Full accounts made up to 31 December 2018	(76 pages)
05 Feb 2019	AP01	Appointment of Thomas Ranger as a director on 23 January 2019	(2 pages)