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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)
22 Jan 2019 CH01 Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019
02 Oct 2018 AA Full accounts made up to 31 December 2017
26 Mar 2018 AP01 Appointment of Mrs Susan Mary Allen as a director on 23 March 2018
26 Mar 2018 AP01 Appointment of Mrs Jennifer Anne Steven Moodie as a director on 23 March 2018
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
30 Jan 2018 TM01 Termination of appointment of Alan Mathewson as a director on 1 December 2017
21 Sep 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 TM01 Termination of appointment of Paulina Catherine Ickinger as a director on 26 June 2017
29 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
06 Jan 2017 CH01 Director's details changed for Paulina Catherine Ickinger on 20 December 2016
30 Sep 2016 TM01 Termination of appointment of Angela Wakelin as a director on 30 September 2016
21 Sep 2016 TM01 Termination of appointment of Norman Douglas Wren as a director on 21 September 2016
30 Jun 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 214,000,000
04 Apr 2016 TM01 Termination of appointment of Jorge De La Vega as a director on 31 March 2016
07 Dec 2015 TM01 Termination of appointment of Kevin John Vinten as a director on 25 November 2015
21 Sep 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 AP01 Appointment of Mrs Rachel Jane Morrison as a director on 30 July 2015
07 Jul 2015 AP01 Appointment of Mr Alan Mathewson as a director on 1 July 2015
07 Jul 2015 AP01 Appointment of Angela Wakelin as a director on 1 July 2015
07 Jul 2015 AP01 Appointment of Mr Kevin John Vinten as a director on 1 July 2015
16 Jun 2015 TM01 Termination of appointment of Joaquin Alzamora as a director on 10 June 2015
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 214,000,000
05 Mar 2015 CH01 Director's details changed for Jorge De La Vega on 1 March 2014
05 Mar 2015 CH01 Director's details changed for Jorge De La Vega on 1 March 2014