SANTANDER UK TECHNOLOGY LIMITED

Company number 05212726

Date	Type	Description	View / Download
07 Jun 2018	TM01	Termination of appointment of Norman Douglas Wren as a director on 22 May 2018	(1 page)
21 Feb 2018	PSC07	Cessation of Banco Santander S.A. as a person with significant control on 31 December 2017	(3 pages)
21 Feb 2018	PSC02	Notification of Santander Uk Plc as a person with significant control on 1 January 2018	(4 pages)
14 Feb 2018	AP01	Appointment of Mrs Patricia Halliday as a director on 19 January 2018	(3 pages)
01 Dec 2017	AP01	Appointment of Juan Olaizola as a director on 8 November 2017	(3 pages)
01 Dec 2017	AP01	Appointment of Maria Aranzazu Sanchez Hernandez as a director on 3 November 2017	(3 pages)
01 Dec 2017	AP04	Appointment of Santander Secretariat Services Limited as a secretary on 3 November 2017	(3 pages)
01 Dec 2017	AP01	Appointment of David Guarnido Arco as a director on 3 November 2017	(3 pages)
30 Nov 2017	AP01	Appointment of Daniel Barriuso as a director on 3 November 2017	(3 pages)
30 Nov 2017	AP01	Appointment of Mr Norman Douglas Wren as a director on 3 November 2017	(3 pages)
30 Nov 2017	AP01	Appointment of Mr Javier San Felix Garcia as a director on 3 November 2017	(3 pages)
30 Nov 2017	AP01	Appointment of Ms Monica Cueva Diaz as a director on 3 November 2017	(3 pages)
30 Nov 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 3 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Lluis Casanova Riera as a director on 8 November 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
25 Sep 2017	AD01	Registered office address changed from Santander House 201 Grafton Gate East Milton Keynes Bucks MK9 1AN to 2 Triton Square Regents Place London NW1 3AN on 25 September 2017	(2 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-05	(2 pages)
07 Sep 2017	CONNOT	Change of name notice	(2 pages)
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(4 pages)
06 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
06 Sep 2016	AP01	Appointment of Mr Lluis Casanova Riera as a director on 30 June 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Julian Ariza Merino as a director on 30 June 2016	(1 page)
06 Sep 2016	TM01	Termination of appointment of Juan Carlos Martin as a director on 30 June 2016	(1 page)
18 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
27 Aug 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 8,000	(7 pages)

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