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SANTANDER PRIVATE BANKING UK LIMITED

Company number 02582000

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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)
11 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
12 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM01	Termination of appointment of Stephen David Affleck as a director on 7 August 2023	View PDF Termination of appointment of Stephen David Affleck as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AP01	Appointment of Mr Lee Thomas Grant as a director on 7 August 2023	View PDF Appointment of Mr Lee Thomas Grant as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
17 Apr 2023	AP01	Appointment of Andrea Melville as a director on 4 April 2023	View PDF Appointment of Andrea Melville as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	TM01	Termination of appointment of Reza Attar-Zadeh as a director on 4 April 2023	View PDF Termination of appointment of Reza Attar-Zadeh as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
16 Mar 2022	AP01	Appointment of Mr Stewart Fraser Livingston as a director on 15 March 2022	View PDF Appointment of Mr Stewart Fraser Livingston as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AP01	Appointment of Mr Stephen David Affleck as a director on 31 December 2021	View PDF Appointment of Mr Stephen David Affleck as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	TM01	Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021	View PDF Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM01	Termination of appointment of Jennifer Anne Steven Moodie as a director on 16 November 2021	View PDF Termination of appointment of Jennifer Anne Steven Moodie as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
09 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AP01	Appointment of Mr Reza Attar-Zadeh as a director on 16 September 2019	View PDF Appointment of Mr Reza Attar-Zadeh as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	TM01	Termination of appointment of Susan Mary Allen as a director on 22 August 2019	View PDF Termination of appointment of Susan Mary Allen as a director on 22 August 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
29 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with updates	View PDF Confirmation statement made on 23 March 2019 with updates - link opens in a new window - 4 pages (4 pages)

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SANTANDER PRIVATE BANKING UK LIMITED

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