SANTANDER CONSUMER CREDIT SERVICES LIMITED

Company number 03927500

Date	Type	Description	View / Download
06 Mar 2012	AP01	Appointment of Adam Nicholas Mussert as a director	(3 pages)
23 Sep 2011	TM01	Termination of appointment of Adam Mussert as a director	(1 page)
18 Aug 2011	AP01	Appointment of Callum Gibson as a director	(3 pages)
15 Aug 2011	AP01	Appointment of Francis Eugene Armour as a director ANNOTATION Clarification a second filed AP01 was registered 27/11/2018	(4 pages)
10 Aug 2011	AP01	Appointment of David Martin Green as a director	(3 pages)
14 Jul 2011	TM01	Termination of appointment of Roger Lovering as a director	(2 pages)
13 May 2011	CH01	Director's details changed for Adam Nicholas Mussert on 1 January 2011	(2 pages)
12 May 2011	CH01	Director's details changed for Roger Vincent Lovering on 12 May 2011	(2 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
16 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
26 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(5 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)
01 Aug 2009	AUD	Auditor's resignation	(2 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
27 May 2009	CERTNM	Company name changed ge consumer credit services LIMITED\certificate issued on 27/05/09	(2 pages)
21 May 2009	287	Registered office changed on 21/05/2009 from 6 agar street london WC2N 4HR	(1 page)
24 Mar 2009	363a	Return made up to 11/02/09; full list of members	(10 pages)
15 Jan 2009	288b	Appointment terminated director richard harvey	(1 page)
15 Jan 2009	288b	Appointment terminated director nigel sparrow	(1 page)
15 Jan 2009	288b	Appointment terminated director sally wightman	(1 page)
15 Jan 2009	288b	Appointment terminated secretary peter green	(1 page)
15 Jan 2009	288a	Secretary appointed abbey national nominees LIMITED	(2 pages)
15 Jan 2009	288a	Director appointed adam nicholas mussert	(2 pages)
15 Jan 2009	288a	Director appointed roger vincent lovering	(4 pages)