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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)
23 Apr 2010 CH01 Director's details changed for Mr Stanley Keith Bowran on 31 March 2010
19 Feb 2010 AP01 Appointment of Mr Gabriel De Escalante Yanguela as a director
17 Feb 2010 AP01 Appointment of Mr Achim Cremer as a director
17 Feb 2010 AP01 Appointment of Mr Jose Luis, Hernandez Iriberri as a director
17 Feb 2010 AP01 Appointment of Mr Alvaro Rodriguez Paz as a director
12 Feb 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
12 Feb 2010 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
09 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 AD02 Register inspection address has been changed
23 Sep 2009 AA Full accounts made up to 31 December 2008
28 May 2009 363a Return made up to 31/03/09; full list of members
06 Apr 2009 288b Appointment terminated director jose rigo
06 Aug 2008 MEM/ARTS Memorandum and Articles of Association
06 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2008 MEM/ARTS Memorandum and Articles of Association
16 Apr 2008 363a Return made up to 31/03/08; full list of members
15 Apr 2008 288c Director's change of particulars / jose rigo / 30/11/2007
20 Mar 2008 AA Full accounts made up to 31 December 2007
18 Mar 2008 288a Director appointed mr norman wren
18 Mar 2008 287 Registered office changed on 18/03/2008 from clearwater house columbia drive stockton-on-tees cleveland TS17 6QQ united kingdom
05 Mar 2008 288a Director appointed mr alfredo castro
01 Mar 2008 287 Registered office changed on 01/03/2008 from abbey national house 2 triton square regents place london NW1 3AN
28 Feb 2008 353 Location of register of members
28 Feb 2008 288a Director appointed mr stanley keith bowran
28 Feb 2008 288a Secretary appointed clifford chance secretaries LIMITED