Advanced company searchLink opens in new window

SANTANDER UK OPERATIONS LIMITED

Company number 04137550

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Feb 2018 PSC07 Cessation of Banco Santander, S.A. as a person with significant control on 31 December 2017
21 Feb 2018 PSC02 Notification of Santander Uk Plc as a person with significant control on 1 January 2018
09 Jan 2018 AP01 Appointment of Ms Monica Cueva Diaz as a director on 13 November 2017
09 Jan 2018 AD01 Registered office address changed from Santander House 9 Nelson Street Bradford BD1 5AN to 2-3 Triton Square London NW1 3AN on 9 January 2018
06 Dec 2017 AP01 Appointment of Christopher Paul Sullivan as a director on 13 November 2017
05 Dec 2017 AP01 Appointment of Ms Susan Mary Allen as a director on 13 November 2017
05 Dec 2017 AP01 Appointment of Victoria Jane Wallis as a director on 13 November 2017
05 Dec 2017 AP01 Appointment of Mr Manroop Singh Khela as a director on 13 November 2017
05 Dec 2017 AP01 Appointment of Daniel Barriuso as a director on 13 November 2017
05 Dec 2017 AP01 Appointment of Ms Jennifer Anne Steven Moodie as a director on 13 November 2017
04 Dec 2017 AP01 Appointment of Alison Jane Webdale as a director on 13 November 2017
04 Dec 2017 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 3 November 2017
04 Dec 2017 AP04 Appointment of Santander Secretariat Services Limited as a secretary on 13 November 2017
01 Dec 2017 TM01 Termination of appointment of Javier Armada as a director on 13 November 2017
01 Dec 2017 TM01 Termination of appointment of Joanne Mansell as a director on 13 November 2017
01 Dec 2017 TM01 Termination of appointment of Xavier Boldu Selles as a director on 13 November 2017
01 Dec 2017 TM01 Termination of appointment of Jasmeet Singh Narang as a director on 13 November 2017
01 Dec 2017 TM01 Termination of appointment of Pablo Luis De Pablo Martinez as a director on 13 November 2017
01 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-26
01 Nov 2017 CONNOT Change of name notice
05 May 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 CH01 Director's details changed for Mr Alvaro Rodriguez Paz on 23 March 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
27 Jul 2016 AP01 Appointment of Mr Javier Armada as a director on 26 July 2016
22 Jun 2016 AA Full accounts made up to 31 December 2015