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SANTANDER UK TECHNOLOGY LIMITED

Company number 05212726

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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)
19 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 AD02 Register inspection address has been changed
19 Oct 2009 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
08 Sep 2009 363a Return made up to 23/08/09; full list of members
01 Jun 2009 288b Appointment terminated director michael roche
12 May 2009 AA Full accounts made up to 31 December 2008
29 Aug 2008 363a Return made up to 23/08/08; full list of members
27 Mar 2008 AA Full accounts made up to 31 December 2007
18 Mar 2008 287 Registered office changed on 18/03/2008 from genesis house 301-349 midsummer boulevard milton keynes MK9 2EJ
23 Aug 2007 363a Return made up to 23/08/07; full list of members
23 Aug 2007 353 Location of register of members
22 May 2007 AA Full accounts made up to 31 December 2006
29 Nov 2006 288a New director appointed
14 Nov 2006 288a New director appointed
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Director resigned
23 Aug 2006 363a Return made up to 23/08/06; full list of members
21 Jun 2006 AA Full accounts made up to 31 December 2005
20 Dec 2005 287 Registered office changed on 20/12/05 from: northgate house 450-500 silbury boulevard milton keynes MK9 2AD
12 Sep 2005 288b Director resigned
24 Aug 2005 363a Return made up to 23/08/05; full list of members
30 Mar 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
02 Mar 2005 287 Registered office changed on 02/03/05 from: harben house harben parade finchley road london NW3 6LH
12 Jan 2005 287 Registered office changed on 12/01/05 from: 10 upper bank street london E14 5JJ
10 Dec 2004 288a New director appointed