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SANTANDER PB UK (HOLDINGS) LIMITED

Company number 02468305

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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)
24 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
20 Feb 2014 4.68 Liquidators' statement of receipts and payments to 18 December 2013
16 Jan 2013 AD01 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 16 January 2013
03 Jan 2013 4.70 Declaration of solvency
03 Jan 2013 600 Appointment of a voluntary liquidator
03 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Dec 2012 SH19 Statement of capital on 13 December 2012
  • GBP 1
05 Dec 2012 SH20 Statement by directors
05 Dec 2012 CAP-SS Solvency statement dated 04/12/12
05 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Nov 2012 TM01 Termination of appointment of Miguel Sard as a director on 26 November 2012
28 Nov 2012 AP01 Appointment of Derek John Lewis as a director on 26 November 2012
28 Nov 2012 AP01 Appointment of Mr Shaun Patrick Coles as a director on 26 November 2012
27 Nov 2012 TM01 Termination of appointment of Thomas Gordon Buchanan Dow as a director on 26 November 2012
06 Sep 2012 AP04 Appointment of Santander Secretariat Services Limited as a secretary on 28 August 2012
04 Sep 2012 TM02 Termination of appointment of Abbey National Nominees Limited as a secretary on 28 August 2012
12 Jun 2012 AA Accounts made up to 31 December 2011
11 May 2012 AP01 Appointment of David Martin Green as a director on 19 March 2012
01 May 2012 TM01 Termination of appointment of Alan Mathewson as a director on 24 April 2012
03 Apr 2012 AP01 Appointment of Thomas Gordon Buchanan Dow as a director on 19 March 2012
03 Apr 2012 AP01 Appointment of Miguel Sard as a director on 19 March 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
15 Feb 2012 TM01 Termination of appointment of Jose Javier Marin as a director on 10 February 2012
07 Jul 2011 AA Accounts made up to 31 December 2010