SANTANDER FINANCIAL SERVICES PLC

Company number 02338548

Date	Type	Description	View / Download
08 Jan 2019	TM01	Termination of appointment of Patrick John Flynn as a director on 31 December 2018	(1 page)
08 Jan 2019	TM01	Termination of appointment of Susan Mary Allen as a director on 31 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Juan Garrido as a director on 31 December 2018	(1 page)
19 Dec 2018	PSC02	Notification of Santander Uk Group Holdings Plc as a person with significant control on 14 December 2018	(2 pages)
19 Dec 2018	PSC07	Cessation of Santander Uk Plc as a person with significant control on 14 December 2018	(1 page)
13 Dec 2018	AP01	Appointment of Mr Andrew Roland Honey as a director on 12 December 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mrs Victoria Jane Wallis as a director on 30 November 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Christopher Paul Sullivan as a director on 31 October 2018	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(7 pages)
23 Apr 2018	AP01	Appointment of Mrs Patricia Halliday as a director on 22 January 2018	(2 pages)
23 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(87 pages)
20 Mar 2018	MR01	Registration of charge 023385480152, created on 27 February 2018	(11 pages)
13 Feb 2018	AP03	Appointment of Cheryl Samuels as a secretary on 28 July 2017	(3 pages)
09 Jan 2018	MR01	Registration of charge 023385480151, created on 5 January 2018	(43 pages)
27 Dec 2017	CH01	Director's details changed for Juan Garrido on 13 December 2017	(3 pages)
14 Dec 2017	SH19	Statement of capital on 14 December 2017 GBP 250,000,000	(5 pages)
14 Dec 2017	CERT15	Certificate of reduction of issued capital	(1 page)
14 Dec 2017	OC138	Reduction of iss capital and minute (oc)	(6 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Sep 2017	MR01	Registration of charge 023385480150, created on 31 August 2017	(23 pages)
23 Aug 2017	TM02	Termination of appointment of Jason Leslie Wright as a secretary on 28 July 2017	(2 pages)
24 Jul 2017	CH01	Director's details changed for Antonio Roman on 23 June 2017	(3 pages)
19 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
20 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	(147 pages)
01 Feb 2017	CH01	Director's details changed for Juan Garrido on 15 January 2017	(3 pages)