SANTANDER FINANCIAL SERVICES PLC

Company number 02338548

Date	Type	Description	View / Download
17 Oct 2014	TM02	Termination of appointment of Karen Mary Fortunato as a secretary on 1 October 2014	(2 pages)
17 Oct 2014	AP03	Appointment of Shaun Patrick Coles as a secretary on 1 October 2014	(3 pages)
15 Oct 2014	MR01	Registration of charge 023385480147, created on 8 October 2014	(14 pages)
16 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a Second filing of the TM01 registered on 15/07/2014 for Justo firmo Gomez Lopez	(4 pages)
03 Sep 2014	AP01	Appointment of Antonio Roman as a director on 31 July 2014	(3 pages)
30 Jul 2014	TM01	Termination of appointment of Jorge De La Vega as a director on 16 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Justo Firmo Gomez Lopez as a director on 30 June 2014 ANNOTATION Clarification a Second Filed TM01 is registered on 16/09/2014	(3 pages)
05 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(210 pages)
12 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2,549,002,000	(30 pages)
17 Mar 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Jorge De La Vega	(5 pages)
30 Oct 2013	AP01	Appointment of Jorge De La Vega as a director ANNOTATION A second filed AP01 was registered on 17TH March 2014	(4 pages)
30 Sep 2013	AP01	Appointment of Jacques Henri Raoul Edmond Maurice Andre Ripol as a director	(3 pages)
26 Sep 2013	AP01	Appointment of Stephen Edward Jones as a director	(3 pages)
18 Sep 2013	AP01	Appointment of Stephen Edward Jones as a director	(3 pages)
08 Aug 2013	AP01	Appointment of John Hennessy as a director	(3 pages)
16 Jul 2013	TM01	Termination of appointment of Luis De Sousa as a director	(2 pages)
01 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(215 pages)
19 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(26 pages)
08 Apr 2013	AP01	Appointment of Justo Firmo Gomez Lopez as a director	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Brian Morrison as a director	(2 pages)
23 Aug 2012	CH01	Director's details changed for Stephen James Pateman on 13 August 2012	(3 pages)
11 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(139 pages)
01 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(18 pages)
10 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 134	(3 pages)
10 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50	(3 pages)