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SANTANDER SECRETARIAT SERVICES LIMITED

Company number 03072288

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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)
31 Jan 2025	TM01	Termination of appointment of John Michael Mills as a director on 31 January 2025	View PDF Termination of appointment of John Michael Mills as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM01	Termination of appointment of Nameeta Pai as a director on 22 November 2024	View PDF Termination of appointment of Nameeta Pai as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AP01	Appointment of Mrs Lindiwe Pratt as a director on 18 July 2024	View PDF Appointment of Mrs Lindiwe Pratt as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	TM01	Termination of appointment of Lindiwe Pratt as a director on 12 July 2024	View PDF Termination of appointment of Lindiwe Pratt as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AP01	Appointment of Mrs Lindiwe Pratt as a director on 12 July 2024	View PDF Appointment of Mrs Lindiwe Pratt as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	TM01	Termination of appointment of Kristen Alexandra Allen as a director on 12 July 2024	View PDF Termination of appointment of Kristen Alexandra Allen as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
05 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)
23 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
23 Nov 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)
13 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)
12 Sep 2023	AP01	Appointment of Mrs Vinotha Kamala Anthony as a director on 11 September 2023	View PDF Appointment of Mrs Vinotha Kamala Anthony as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Mrs Sarah Lucy Charsley as a director on 11 September 2023	View PDF Appointment of Mrs Sarah Lucy Charsley as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Mr Matthew John Richardson as a director on 8 August 2023	View PDF Appointment of Mr Matthew John Richardson as a director on 8 August 2023 - 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 8 August 2023	View PDF Termination of appointment of Stephen David Affleck as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM01	Termination of appointment of Dionne Leigh Paula Mortley-Forde as a director on 4 August 2023	View PDF Termination of appointment of Dionne Leigh Paula Mortley-Forde as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AP01	Appointment of Miss Kristen Alexandra Allen as a director on 3 August 2023	View PDF Appointment of Miss Kristen Alexandra Allen as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	TM01	Termination of appointment of Christopher James Wise as a director on 30 September 2022	View PDF Termination of appointment of Christopher James Wise as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of Mr John Michael Mills as a director on 9 June 2022	View PDF Appointment of Mr John Michael Mills as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Yewande Olamide Adewuya as a director on 9 June 2022	View PDF Appointment of Yewande Olamide Adewuya as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Ms Rosamund Martha Rule as a director on 9 June 2022	View PDF Appointment of Ms Rosamund Martha Rule as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 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)

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SANTANDER SECRETARIAT SERVICES LIMITED

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