SANTANDER UK GROUP HOLDINGS PLC

Company number 08700698

Date	Type	Description	View / Download
02 Feb 2016	TM01	Termination of appointment of Roy Drysdale Brown as a director on 31 December 2015	(2 pages)
09 Dec 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders	(19 pages)
25 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 7,060,000,000	(17 pages)
02 Nov 2015	TM01	Termination of appointment of Stephen Edward Jones as a director on 30 October 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of Stephen James Pateman as a director on 2 October 2015	(1 page)
14 Sep 2015	AP01	Appointment of Edward Joseph Giera as a director on 19 August 2015	(3 pages)
20 Jul 2015	TM01	Termination of appointment of Rosemary Prudence Thorne as a director on 30 June 2015	(1 page)
03 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(354 pages)
03 Jun 2015	AA	Interim accounts made up to 31 March 2015	(8 pages)
28 May 2015	AP01	Appointment of Genevieve Helen Shore as a director on 18 May 2015	(3 pages)
23 Apr 2015	TM01	Termination of appointment of Terence Burns as a director on 30 March 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Jose Maria Carballo Cotanda as a director on 30 March 2015	(2 pages)
23 Apr 2015	AP01	Appointment of Christopher Philip Jones as a director on 30 March 2015	(3 pages)
25 Mar 2015	AUDS	Auditor's statement	(1 page)
25 Mar 2015	MAR	Re-registration of Memorandum and Articles	(42 pages)
25 Mar 2015	BS	Balance Sheet	(4 pages)
25 Mar 2015	AUDR	Auditor's report	(1 page)
25 Mar 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 Mar 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Mar 2015	RR01	Re-registration from a private company to a public company	(5 pages)
24 Mar 2015	SH20	Statement by Directors	(3 pages)
24 Mar 2015	SH19	Statement of capital on 24 March 2015 GBP 7,060,000,000	(6 pages)
24 Mar 2015	CAP-SS	Solvency Statement dated 24/03/15	(3 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jan 2015	AP01	Appointment of Baroness Shriti Vinodkant Vadera as a director on 1 January 2015	(3 pages)