- Company Overview for SANTANDER UK TECHNOLOGY LIMITED (05212726)
- Filing history for SANTANDER UK TECHNOLOGY LIMITED (05212726)
- People for SANTANDER UK TECHNOLOGY LIMITED (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 |