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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)
22 Jan 2014 CERTNM Company name changed santander uk group LIMITED\certificate issued on 22/01/14
  • CONNOT ‐
27 Dec 2013 AP03 Appointment of Karen Mary Fortunato as a secretary
18 Dec 2013 MEM/ARTS Memorandum and Articles of Association
18 Dec 2013 AP01 Appointment of Shaun Patrick Coles as a director
18 Dec 2013 AP01 Appointment of Derek John Lewis as a director
18 Dec 2013 AD01 Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 18 December 2013
18 Dec 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
18 Dec 2013 TM01 Termination of appointment of Trusec Limited as a director
18 Dec 2013 TM01 Termination of appointment of Roland Turnill as a director
16 Dec 2013 CERTNM Company name changed nuevo topco LIMITED\certificate issued on 16/12/13
  • RES15 ‐ Change company name resolution on 2013-12-11
16 Dec 2013 CONNOT Change of name notice
23 Sep 2013 NEWINC Incorporation