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SANTANDER FINTECH LIMITED

Company number 09209355

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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)
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
  • GBP 14,161,716
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
  • GBP 9,195,240
30 Mar 2016 AP01 Appointment of Mr Jeremy Peter Jackson as a director on 9 March 2016