S PORTFOLIO M UK LIMITED

Company number 03839455

Date	Type	Description	View / Download
30 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
30 Sep 2014	AD01	Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 30 September 2014	(2 pages)
26 Sep 2014	4.70	Declaration of solvency	(3 pages)
17 Sep 2014	AD01	Registered office address changed from 10 Brock Street Regent's Place London NW1 3FG England to Tavistock House South Tavistock Square London WC1H 9LG on 17 September 2014	(2 pages)
16 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-05	(1 page)
03 Sep 2014	CERTNM	Company name changed santander portfolio management uk LIMITED\certificate issued on 03/09/14 CONNOT ‐ Change of name notice	(3 pages)
07 Aug 2014	CH01	Director's details changed for David William Stewart on 23 July 2014	(2 pages)
07 Aug 2014	CH01	Director's details changed for Jeffrey Conrad Scott on 23 July 2014	(2 pages)
07 Aug 2014	CH01	Director's details changed for Robert David Askham on 23 July 2014	(2 pages)
07 Aug 2014	CH03	Secretary's details changed for Mr Jagjit Singh Nazran on 23 July 2014	(1 page)
23 Jul 2014	AD01	Registered office address changed from 10 Brock Street London NW1 3FG England to 10 Brock Street Regent's Place London NW1 3FG on 23 July 2014	(1 page)
23 Jul 2014	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to 10 Brock Street Regent's Place London NW1 3FG on 23 July 2014	(1 page)
20 Jun 2014	TM01	Termination of appointment of Lorna Taylor as a director	(1 page)
05 Jun 2014	TM01	Termination of appointment of Stephen Pateman as a director	(1 page)
04 Jun 2014	TM01	Termination of appointment of Gail Glen as a director	(1 page)
08 May 2014	TM01	Termination of appointment of Jorge De La Vega as a director	(1 page)
08 May 2014	TM01	Termination of appointment of Juan Lopez as a director	(1 page)
02 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
03 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100	(11 pages)
14 Mar 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jorge de la Vega	(5 pages)
05 Mar 2014	TM02	Termination of appointment of Santander Secretariat Services Limited as a secretary	(1 page)
05 Mar 2014	AP03	Appointment of Mr Jagjit Singh Nazran as a secretary	(2 pages)
05 Mar 2014	TM02	Termination of appointment of Santander Secretariat Services Limited as a secretary	(1 page)