- Company Overview for SANTANDER PB UK (HOLDINGS) LIMITED (02468305)
- Filing history for SANTANDER PB UK (HOLDINGS) LIMITED (02468305)
- People for SANTANDER PB UK (HOLDINGS) LIMITED (02468305)
- Insolvency for SANTANDER PB UK (HOLDINGS) LIMITED (02468305)
- More for SANTANDER PB UK (HOLDINGS) LIMITED (02468305)
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) |
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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
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13 Dec 2012 | SH19 |
Statement of capital on 13 December 2012
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05 Dec 2012 | SH20 | Statement by directors | |
05 Dec 2012 | CAP-SS | Solvency statement dated 04/12/12 | |
05 Dec 2012 | RESOLUTIONS |
Resolutions
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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 |