SANTANDER UK TECHNOLOGY LIMITED

Company number 05212726

Date	Type	Description	View / Download
25 Aug 2015	AP01	Appointment of Julian Ariza Merino as a director on 16 June 2015	(3 pages)
19 Aug 2015	AD01	Registered office address changed from Santander House 20 Grafton Gate East Milton Keynes Bucks MK9 1AN to Santander House 201 Grafton Gate East Milton Keynes Bucks MK9 1AN on 19 August 2015	(1 page)
27 Jul 2015	TM01	Termination of appointment of Juan Jose Kuntz as a director on 23 June 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Andrew Hamilton Pearson as a director on 16 June 2015	(3 pages)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
08 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 8,000	(6 pages)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
25 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
10 Sep 2013	CH01	Director's details changed for Mr Joan Jose Kuntz on 17 September 2010	(2 pages)
04 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 8,000	(6 pages)
29 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(6 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
18 Apr 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
18 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
12 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(5 pages)
09 Sep 2011	AD01	Registered office address changed from Abbey House, 201 Grafton Gate East Milton Keynes Buckinghamshire MK9 1AN on 9 September 2011	(1 page)
29 Jul 2011	AP01	Appointment of Juan Carlos Martin as a director	(3 pages)
14 Jul 2011	TM01	Termination of appointment of Oscar Portabales as a director	(2 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
17 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(6 pages)
17 Sep 2010	CH01	Director's details changed for Oscar Portabales on 23 August 2010	(3 pages)
17 Sep 2010	CH01	Director's details changed for Mr Juan Jose Kuntz on 23 August 2010	(2 pages)
06 May 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
19 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)

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