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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)
14 Dec 2016 AP01 Appointment of Rachel Macfarlane as a director on 8 November 2016
28 Nov 2016 AP03 Appointment of Tina Boyle as a secretary on 8 November 2016
15 Nov 2016 TM01 Termination of appointment of Angela Wakelin as a director
  • ANNOTATION Clarification This document is a duplicate of the TM01 registered on 24/10/2016 for Angela Wakelin
11 Nov 2016 TM02 Termination of appointment of Sharon Squire as a secretary on 30 September 2016
  • ANNOTATION Clarification This document is a duplicate of the TM02 registered on 24/10/2016 for Sharon Squire
24 Oct 2016 TM02 Termination of appointment of Sharon Squire as a secretary on 30 September 2016
24 Oct 2016 TM01 Termination of appointment of Angela Wakelin as a director on 30 September 2016
28 Jul 2016 AA Full accounts made up to 31 December 2015
26 Jun 2016 TM02 Termination of appointment of Alan Richard Eagle as a secretary on 31 May 2016
26 Jun 2016 AP03 Appointment of Amy Slack as a secretary on 1 June 2016
19 May 2016 AR01 Annual return made up to 31 March 2016
22 Apr 2016 TM01 Termination of appointment of Stephen Charles Williams as a director on 31 October 2015
22 Apr 2016 TM01 Termination of appointment of Nathan Mark Bostock as a director on 31 March 2016
06 Oct 2015 AP01 Appointment of Nathan Mark Bostock as a director on 23 April 2015
16 Sep 2015 TM01 Termination of appointment of Terence Burns as a director on 30 March 2015
22 Jul 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 31 March 2015
14 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2014 AA Full accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 31 March 2014
16 Jul 2013 AP01 Appointment of Keith Alexander Moor as a director
16 Jul 2013 AP01 Appointment of Susan Willis as a director
24 Jun 2013 TM01 Termination of appointment of Darren Clarke as a director
15 May 2013 AA Full accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 31 March 2013
19 Feb 2013 CH01 Director's details changed for Stephen Charles Williams on 30 March 2011