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SANTANDER UK OPERATIONS LIMITED

Company number 04137550

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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)
15 May 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
15 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 201 pages (201 pages)
15 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
15 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 19/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-company business 19/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
21 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 215 pages (215 pages)
21 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
21 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
03 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)
16 Jan 2023	CH01	Director's details changed for Mr Scott Seaton Munro on 11 January 2023	View PDF Director's details changed for Mr Scott Seaton Munro on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr Stephen Cameron White as a director on 3 October 2022	View PDF Appointment of Mr Stephen Cameron White as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Iain Plunkett as a director on 30 September 2022	View PDF Termination of appointment of Iain Plunkett as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 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)
28 Jan 2022	AP01	Appointment of Mr Scott Seaton Munro as a director on 25 January 2022	View PDF Appointment of Mr Scott Seaton Munro as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	TM01	Termination of appointment of Jennifer Anne Steven Moodie as a director on 16 November 2021	View PDF Termination of appointment of Jennifer Anne Steven Moodie as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	TM01	Termination of appointment of Leopoldo Martinez Cruz as a director on 14 October 2021	View PDF Termination of appointment of Leopoldo Martinez Cruz as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
14 May 2021	AP01	Appointment of Mr Jasmeet Singh Narang as a director on 13 May 2021	View PDF Appointment of Mr Jasmeet Singh Narang as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)

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SANTANDER UK OPERATIONS LIMITED

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