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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)
30 Jan 2017 AP01 Appointment of Susan Mary Allen as a director on 24 January 2017
13 Jan 2017 CH01 Director's details changed for Antonio Roman on 5 January 2017
09 Nov 2016 TM02 Termination of appointment of Shaun Patrick Coles as a secretary on 1 September 2016
09 Nov 2016 AP03 Appointment of Jason Leslie Wright as a secretary on 27 October 2016
14 Sep 2016 TM01 Termination of appointment of Abdelkrim Hajjaji as a director on 2 September 2016
14 Sep 2016 AP01 Appointment of Mr Patrick John Flynn as a director on 2 September 2016
13 Sep 2016 TM02 Termination of appointment of Shaun Patrick Coles as a secretary on 1 September 2016
23 Aug 2016 AP01 Appointment of Mr Timothy Simon Lloyd as a director on 11 August 2016
08 Jul 2016 TM01 Termination of appointment of Marcelo Alejandro Castro Zappa as a director on 27 June 2016
23 Jun 2016 AP01 Appointment of Juan Garrido as a director on 23 May 2016
15 Jun 2016 AP01 Appointment of Christopher Paul Sullivan as a director on 1 February 2016
19 May 2016 AR01 Annual return made up to 31 March 2016
Statement of capital on 2016-05-19
  • GBP 2,549,002,000
29 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
29 Apr 2016 AUD Auditor's resignation
02 Feb 2016 AP01 Appointment of Abdelkrim Hajjaji as a director on 26 November 2015
02 Feb 2016 TM01 Termination of appointment of David Martin Green as a director on 31 December 2015
11 Dec 2015 MR01 Registration of charge 023385480149, created on 2 December 2015
07 Dec 2015 TM01 Termination of appointment of Jacques Henri Raoul Edmond Maurice Andre Ripoll as a director on 15 July 2015
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
15 Sep 2015 AP01 Appointment of Marcelo Alejandro Castro Zappa as a director on 15 July 2015
08 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
27 May 2015 MR01 Registration of charge 023385480148, created on 15 May 2015
26 May 2015 TM01 Termination of appointment of John Hennessy as a director on 13 April 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
  • GBP 2,549,002,000