S PORTFOLIO M UK LIMITED

Company number 03839455

Date	Type	Description	View / Download
31 Mar 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(8 pages)
19 Jan 2011	TM01	Termination of appointment of Antonio Lorenzo as a director	(2 pages)
26 Aug 2010	AP01	Appointment of Mrs Alison Sarah Burns as a director	(3 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
08 Apr 2010	AP01	Appointment of Juan Alcaraz Lopez as a director	(3 pages)
31 Mar 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(7 pages)
19 Jan 2010	TM01	Termination of appointment of Nicolas Merigo Cook as a director	(1 page)
22 Dec 2009	SH20	Statement by directors	(2 pages)
22 Dec 2009	CAP-SS	Solvency statement dated 22/12/09	(1 page)
22 Dec 2009	SH19	Statement of capital on 22 December 2009 GBP 10,000,000	(5 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
13 Dec 2009	TM01	Termination of appointment of Eduardo Suarez Alvarez-Novoa as a director	(2 pages)
11 Nov 2009	CH01	Director's details changed for Eduardo Suarez Alvarez-Novoa on 3 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Jeffrey Conrad Scott on 2 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Nicolas Edward Merigo Cook on 2 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Alan Mathewson on 30 October 2009	(3 pages)
10 Nov 2009	CH01	Director's details changed for John Christopher Bearman 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)
21 Jul 2009	288c	Director's change of particulars / antonio lorenzo / 06/07/2009	(1 page)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
17 Apr 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
11 Nov 2008	288b	Appointment terminated director jose izquierdo saugar	(1 page)
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)
13 Oct 2008	288a	Director appointed jeffrey conrad scott	(2 pages)