SANTANDER FINANCIAL EXCHANGES LIMITED

Company number 06950885

Date	Type	Description	View / Download
03 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(1 page)
03 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(6 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
11 Nov 2011	CH01	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011	(2 pages)
05 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(6 pages)
03 Jun 2011	CH01	Director's details changed for David Martin Green on 31 May 2011	(2 pages)
16 May 2011	AAMD	Amended full accounts made up to 31 December 2010	(14 pages)
11 Apr 2011	CH01	Director's details changed for David Martin Green on 8 April 2011	(2 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
19 Jan 2011	TM01	Termination of appointment of Antonio Lorenzo as a director	(2 pages)
08 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(6 pages)
21 Apr 2010	CH01	Director's details changed for Rachel Jane Morrison on 27 January 2010	(3 pages)
13 Nov 2009	CH01	Director's details changed for Rachel Jane Morrison on 5 November 2009	(3 pages)
10 Nov 2009	CH01	Director's details changed for Shaun Patrick Coles on 28 October 2009	(3 pages)
02 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
19 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares	(1 page)
19 Oct 2009	SH01	Statement of capital following an allotment of shares on 7 October 2009 GBP 266,286,414	(4 pages)
02 Sep 2009	288a	Director appointed antonio lorenzo	(2 pages)
20 Aug 2009	288a	Director appointed shaun patrick coles	(3 pages)
11 Aug 2009	288a	Director appointed david martin green	(3 pages)
27 Jul 2009	288a	Secretary appointed abbey national nominees LIMITED	(1 page)
25 Jul 2009	288a	Director appointed rachel jane morrison	(2 pages)
21 Jul 2009	288b	Appointment terminate, director and secretary alnery incorporations no.1 LIMITED logged form	(1 page)
21 Jul 2009	288b	Appointment terminated director alnery incorporations no.2 LIMITED	(1 page)
21 Jul 2009	288b	Appointment terminated director craig morris	(1 page)