SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED

Company number 03283077

Date	Type	Description	View / Download
02 Aug 2018	CH01	Director's details changed for Mr Marcelo Scenna on 2 August 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of Charles Geoffrey Nicholas Shuttleworth as a director on 31 July 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Barry Naisbitt as a director on 30 July 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Edward James Murphy as a director on 31 July 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Jeannie Lesley Patricia Drake as a director on 31 July 2018	(1 page)
01 Aug 2018	AP01	Appointment of Mr Stephen Paul Trickett as a director on 1 August 2018	(2 pages)
12 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
15 May 2018	CH01	Director's details changed for Mr Peter John Curry on 15 May 2018	(2 pages)
15 May 2018	CH01	Director's details changed for Mr Peter John Curry on 15 May 2018	(2 pages)
15 May 2018	CH01	Director's details changed for Director Peter John Curry on 15 May 2018	(2 pages)
15 May 2018	CH01	Director's details changed for Mr Peter John Curry on 14 May 2018	(2 pages)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(4 pages)
26 Jan 2018	AP01	Appointment of Ms Amaya Mazaira as a director on 1 January 2018	(2 pages)
11 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
03 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
28 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
18 Nov 2016	AP01	Appointment of Mr Marcelo Scenna as a director on 13 June 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of David Ernest Woods as a director on 27 September 2016	(1 page)
09 Sep 2016	TM01	Termination of appointment of John King as a director on 31 December 2015	(1 page)
09 Jun 2016	ANNOTATION	Rectified The AP01 was removed from the public register on 20/09/2019 as it was factually inaccurate or was derived from something factually inaccurate.
08 Jun 2016	ANNOTATION	Rectified The TM01 was removed from the public register on 20/09/2019 as it was factually inaccurate or was derived from something factually inaccurate.
23 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	(18 pages)
13 Jan 2016	ANNOTATION	Rectified Form TM01 was removed from the public register on 31/03/2016 as it is factually inaccurate
25 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
10 Aug 2015	AP01	Appointment of Mr Peter John Curry as a director on 1 July 2015	(2 pages)

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