SANTANDER UK INVESTMENTS

Company number 02876164

Date	Type	Description	View / Download
10 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 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)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
06 Jun 2012	AP01	Appointment of Derek John Lewis as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Jessica Petrie as a director	(1 page)
18 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
03 Jan 2012	AP01	Appointment of Jessica Francis Petrie as a director	(3 pages)
11 Nov 2011	CH01	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Scott Linsley as a director	(1 page)
03 Jun 2011	CH01	Director's details changed for David Martin Green on 31 May 2011	(2 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
05 May 2011	CH01	Director's details changed for Scott Linsley on 4 May 2011	(2 pages)
04 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(7 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
01 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
17 Nov 2009	CH01	Director's details changed for Scott Linsley on 30 October 2009	(3 pages)
10 Nov 2009	CH01	Director's details changed for Shaun Patrick Coles on 28 October 2009	(3 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN	(1 page)
20 Jul 2009	288a	Director appointed scott linsley	(2 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
16 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
13 Oct 2008	288a	Secretary appointed abbey national nominees LIMITED	(2 pages)
13 Oct 2008	288b	Appointment terminated secretary abbey national secretariat services LIMITED	(1 page)
12 Aug 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Share premium account 06/06/2008	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next