SANTANDER FINANCIAL EXCHANGES LIMITED

Company number 06950885

Date	Type	Description	View / Download
22 Apr 2024	TM01	Termination of appointment of Thomas Ranger as a director on 12 April 2024	(1 page)
22 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
05 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	(3 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: objects of the company’s set out in the memorandum of association which by virtue of section 28 of the companies act 2006, are to be treated as provisions of the company’s existing articles of association, are hereby revoked and deleted in their entirety / restrictions on the authorised share capital set out in the memorandum of associantion, which by virtue of section 28 of the companies act 2006 is treated as a provision of the company's existing artilces of association is hereby revoked and deleted 27/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Dec 2023	MA	Memorandum and Articles of Association	(32 pages)
30 Nov 2023	CC04	Statement of company's objects	(2 pages)
11 Aug 2023	AP01	Appointment of Mr Matthew John Richardson as a director on 8 August 2023	(2 pages)
11 Aug 2023	TM01	Termination of appointment of Stephen David Affleck as a director on 8 August 2023	(1 page)
12 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	(3 pages)
03 Oct 2022	AP01	Appointment of Ms Rosamund Martha Rule as a director on 30 September 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Christopher James Wise as a director on 30 September 2022	(1 page)
09 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
02 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	(3 pages)
31 Dec 2021	AP01	Appointment of Mr Stephen David Affleck as a director on 31 December 2021	(2 pages)
31 Dec 2021	TM01	Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021	(1 page)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with updates	(3 pages)
24 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
06 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
21 May 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
05 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
20 Apr 2020	AP01	Appointment of Mr Christopher James Wise as a director on 16 April 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Andrew Roland Honey as a director on 15 April 2020	(1 page)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(4 pages)