SANTANDER PRIVATE BANKING UK LIMITED

Company number 02582000

Date	Type	Description	View / Download
18 Feb 2015	CH01	Director's details changed for Joaquin Alzamora on 31 May 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Miguel Sard as a director on 28 November 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Lindsey Claire Rix as a director on 29 August 2014	(1 page)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 214,000,000	(9 pages)
10 Mar 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for jorge de la vega	(5 pages)
06 Feb 2014	AP01	Appointment of Paulina Catherine Ickinger as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Shaun Coles as a director	(1 page)
06 Feb 2014	AP01	Appointment of Jorge De La Vega as a director ANNOTATION A second filed AP01 was registered on 10/03/2014	(3 pages)
06 Feb 2014	TM01	Termination of appointment of David Green as a director	(1 page)
06 Feb 2014	AP01	Appointment of Mr Norman Douglas Wren as a director	(2 pages)
06 Feb 2014	AP01	Appointment of Lindsey Claire Rix as a director	(2 pages)
06 Feb 2014	AP01	Appointment of Joaquin Alzamora as a director	(2 pages)
29 Jan 2014	CH01	Director's details changed for Miguel Sard on 1 October 2013	(2 pages)
18 Dec 2013	SH20	Statement by directors	(1 page)
18 Dec 2013	SH19	Statement of capital on 18 December 2013 GBP 214,000,000	(4 pages)
18 Dec 2013	CAP-SS	Solvency statement dated 13/12/13	(1 page)
18 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Aug 2013	TM01	Termination of appointment of Thomas Dow as a director	(1 page)
15 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
15 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
05 Mar 2013	CH01	Director's details changed for Miguel Sard on 6 February 2013	(2 pages)
03 Dec 2012	CH01	Director's details changed for Miguel Sard on 6 July 2012	(2 pages)
06 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
03 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(1 page)

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