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SANTANDER UK GROUP HOLDINGS PLC

Company number 08700698

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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)
02 Sep 2024 AP01 Appointment of Mr David John Gledhill as a director on 1 September 2024
29 Apr 2024 RP04AP01 Second filing for the appointment of Mr Angel Santodomingo Martell as a director
03 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
11 Mar 2024 AP01 Appointment of Mr Angel Santodomingo Martell as a director on 5 March 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 29/04/2024..
11 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
16 Jan 2024 CH01 Director's details changed for Mr Michael Charles Regnier on 1 January 2024
05 Jan 2024 AP01 Appointment of Mr Dirk Ludwig Marzluf as a director on 1 January 2024
05 Jan 2024 AP01 Appointment of Baroness Nicola Ann Morgan as a director on 1 January 2024
04 Jan 2024 AP01 Appointment of Mr Mark Peter Lewis as a director on 1 January 2024
02 Oct 2023 TM01 Termination of appointment of Christopher Philip Jones as a director on 30 September 2023
29 Sep 2023 TM01 Termination of appointment of Madhukar Dayal as a director on 27 September 2023
04 Sep 2023 AP01 Appointment of Mr Pedro Aires Coruche Castro E Almeida as a director on 1 September 2023
31 Aug 2023 TM01 Termination of appointment of Antonio Pedro Dos Santos Simoes as a director on 31 August 2023
01 Jun 2023 AP01 Appointment of Mr Jose Maria Roldan Alegre as a director on 1 June 2023
01 Jun 2023 AP01 Appointment of Michelle Anne Hinchliffe as a director on 1 June 2023
22 May 2023 AA Group of companies' accounts made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
01 Feb 2023 CH01 Director's details changed for Mr William David Lloyd Medlicott Vereker on 31 January 2023
01 Apr 2022 AP01 Appointment of Mr Michael Charles Regnier as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Nathan Mark Bostock as a director on 1 April 2022
24 Mar 2022 AA Group of companies' accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
01 Jan 2022 AP01 Appointment of Lisa Elaine Fretwell as a director on 1 January 2022
01 Oct 2021 TM01 Termination of appointment of Bruce Neil Carnegie-Brown as a director on 30 September 2021
01 Oct 2021 AP01 Appointment of Mrs Pamela Ann Walkden as a director on 1 October 2021