- Company Overview for SANTANDER FINTECH LIMITED (09209355)
- Filing history for SANTANDER FINTECH LIMITED (09209355)
- People for SANTANDER FINTECH LIMITED (09209355)
- More for SANTANDER FINTECH LIMITED (09209355)
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) |
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27 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
20 Sep 2018 | CS01 | Confirmation statement made on 9 September 2018 with updates | |
10 Aug 2018 | AP01 | Appointment of Mr Ezequiel Szafir as a director on 2 August 2018 | |
04 Jun 2018 | TM01 | Termination of appointment of Nathan Mark Bostock as a director on 8 May 2018 | |
12 Mar 2018 | AP01 | Appointment of Mr Manuel Silva Martinez as a director on 12 March 2018 | |
12 Mar 2018 | TM01 | Termination of appointment of Mariano Belinky as a director on 6 March 2018 | |
01 Nov 2017 | AP01 | Appointment of Mr Enrique Alvarez as a director on 30 October 2017 | |
20 Oct 2017 | TM01 | Termination of appointment of Juan Olaizola as a director on 21 September 2017 | |
20 Oct 2017 | TM01 | Termination of appointment of Victor Matarranz as a director on 18 October 2017 | |
06 Oct 2017 | AP01 | Appointment of Mrs Lindsey Tyler Argalas as a director on 25 September 2017 | |
25 Sep 2017 | CS01 | Confirmation statement made on 9 September 2017 with updates | |
25 Sep 2017 | CH01 | Director's details changed for Mr Nathan Mark Bostock on 2 March 2017 | |
22 Sep 2017 | CH01 | Director's details changed for Mariano Belinky on 2 March 2017 | |
22 Sep 2017 | CH01 | Director's details changed for Juan Olaizola on 2 March 2017 | |
22 Sep 2017 | CH01 | Director's details changed for Mr Victor Matarranz on 2 March 2017 | |
17 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Apr 2017 | AP01 | Appointment of Mr Juan Guitard Marin as a director on 15 March 2017 | |
11 Apr 2017 | TM01 | Termination of appointment of Jeremy Peter Jackson as a director on 28 February 2017 | |
09 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 8 February 2017
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02 Mar 2017 | AD01 | Registered office address changed from Atlantic House 50 Holborn Viaduct London EC1A 2FG United Kingdom to 21 Holborn Viaduct London EC1A 2DY on 2 March 2017 | |
01 Mar 2017 | AD01 | Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Atlantic House 50 Holborn Viaduct London EC1A 2FG on 1 March 2017 | |
07 Oct 2016 | CS01 | Confirmation statement made on 9 September 2016 with updates | |
27 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
20 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 9 March 2016
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30 Mar 2016 | AP01 | Appointment of Mr Jeremy Peter Jackson as a director on 9 March 2016 |