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SANTANDER UK FOUNDATION LIMITED

Company number 02509711

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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)
09 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
04 Feb 2020 AP01 Appointment of Mr John Freeman Collins as a director on 3 February 2020
30 Sep 2019 TM01 Termination of appointment of Keith Alexander Moor as a director on 27 September 2019
17 Sep 2019 AA Full accounts made up to 31 December 2018
02 May 2019 CH01 Director's details changed for Mr Christopher Paul Fallis on 2 May 2019
01 May 2019 TM01 Termination of appointment of Jennifer Alice Scardino as a director on 8 April 2019
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
29 Oct 2018 PSC02 Notification of Santander Uk Group Holdings Plc as a person with significant control on 18 June 2018
29 Oct 2018 PSC07 Cessation of Santander Uk Plc as a person with significant control on 18 June 2018
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
23 Aug 2018 TM01 Termination of appointment of Rachel Macfarlane as a director on 7 August 2018
03 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2018 CH01 Director's details changed for Susan Willis on 11 May 2018
19 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
10 Oct 2017 TM02 Termination of appointment of Amy Slack as a secretary on 7 August 2017
10 Oct 2017 TM02 Termination of appointment of Tina Boyle as a secretary on 7 August 2017
10 Oct 2017 AP04 Appointment of Santander Secretariat Services Limited as a secretary on 7 August 2017
20 Sep 2017 AA Accounts for a small company made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
08 Feb 2017 CH01 Director's details changed for Susan Willis on 25 January 2017
16 Jan 2017 CH01 Director's details changed for Jennifer Alice Scardino on 4 January 2017
13 Jan 2017 TM01 Termination of appointment of Timothy Simon Lloyd as a director on 31 December 2016
28 Dec 2016 CH01 Director's details changed for Keith Alexander Moor on 25 October 2016
28 Dec 2016 CH01 Director's details changed for Susan Willis on 25 October 2016
14 Dec 2016 AP01 Appointment of Mr Christopher Paul Fallis as a director on 8 November 2016