- Company Overview for SANTANDER UK OPERATIONS LIMITED (04137550)
- Filing history for SANTANDER UK OPERATIONS LIMITED (04137550)
- People for SANTANDER UK OPERATIONS LIMITED (04137550)
- More for SANTANDER UK OPERATIONS LIMITED (04137550)
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
|
|
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 |