- 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) |
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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
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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 |