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SANTANDER UK INVESTMENTS

Company number 02876164

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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 Oct 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 - 21 pages (21 pages)
03 Sep 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	TM02	Termination of appointment of Fernando Jose Vergara Gutierrez as a secretary on 28 June 2024	View PDF Termination of appointment of Fernando Jose Vergara Gutierrez as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AP04	Appointment of Santander Secretariat Services Limited as a secretary on 28 June 2024	View PDF Appointment of Santander Secretariat Services Limited as a secretary on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CH01	Director's details changed for Mr Daniel Feliu Vera on 1 September 2021	View PDF Director's details changed for Mr Daniel Feliu Vera on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Jan 2024	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
09 Oct 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 - 21 pages (21 pages)
21 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 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 - 29 pages (29 pages)
13 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 14 pages (14 pages)
07 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AP01	Appointment of Miriam Perez Morillas as a director on 23 March 2021	View PDF Appointment of Miriam Perez Morillas as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Mar 2021	TM02	Termination of appointment of Santander Secretariat Services Limited as a secretary on 23 March 2021	View PDF Termination of appointment of Santander Secretariat Services Limited as a secretary on 23 March 2021 - link opens in a new window - 1 page (1 page)
27 Mar 2021	TM01	Termination of appointment of Christopher James Wise as a director on 23 March 2021	View PDF Termination of appointment of Christopher James Wise as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
27 Mar 2021	TM01	Termination of appointment of Rachel Jane Morrison as a director on 23 March 2021	View PDF Termination of appointment of Rachel Jane Morrison as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
27 Mar 2021	AP03	Appointment of Fernando Jose Vergara Gutierrez as a secretary on 23 March 2021	View PDF Appointment of Fernando Jose Vergara Gutierrez as a secretary on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Mar 2021	AP01	Appointment of Carlos Portela as a director on 23 March 2021	View PDF Appointment of Carlos Portela as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Mar 2021	AP01	Appointment of Mr Daniel Feliu Vera as a director on 23 March 2021	View PDF Appointment of Mr Daniel Feliu Vera as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 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 - 13 pages (13 pages)
20 Apr 2020	AP01	Appointment of Mr Christopher James Wise as a director on 15 April 2020	View PDF Appointment of Mr Christopher James Wise as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	TM01	Termination of appointment of Andrew Roland Honey as a director on 15 April 2020	View PDF Termination of appointment of Andrew Roland Honey as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)

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SANTANDER UK INVESTMENTS

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