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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)
29 Mar 2016	TM01	Termination of appointment of José María Fuster Van Bendegem as a director on 9 March 2016	View PDF Termination of appointment of José María Fuster Van Bendegem as a director on 9 March 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2015	CH01	Director's details changed for Mr Victor Matarranz on 24 November 2015	View PDF Director's details changed for Mr Victor Matarranz on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	CH01	Director's details changed for Mr José María Fuster Van Bendegem on 24 November 2015	View PDF Director's details changed for Mr José María Fuster Van Bendegem on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	CH01	Director's details changed for Mr Nathan Mark Bostock on 24 November 2015	View PDF Director's details changed for Mr Nathan Mark Bostock on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	CH01	Director's details changed for Juan Olaizola on 24 November 2015	View PDF Director's details changed for Juan Olaizola on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	CH01	Director's details changed for Mariano Belinky on 24 November 2015	View PDF Director's details changed for Mariano Belinky on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to 6th Floor One London Wall London EC2Y 5EB on 24 November 2015	View PDF Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to 6th Floor One London Wall London EC2Y 5EB on 24 November 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	TM02	Termination of appointment of Santander Secretariat Services Limited as a secretary on 8 October 2015	View PDF Termination of appointment of Santander Secretariat Services Limited as a secretary on 8 October 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 5,000,000	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 5,000,000 - link opens in a new window - 9 pages (9 pages)
21 Aug 2015	AP01	Appointment of Jose Maria Fuster Van Bendegem as a director on 10 July 2015 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 17/08/2015.	View PDF Appointment of Jose Maria Fuster Van Bendegem as a director on 10 July 2015 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 17/08/2015. - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	AP01	Appointment of Mr José María Fuster Van Bendegem as a director on 10 July 2015	View PDF Appointment of Mr José María Fuster Van Bendegem as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	AP01	Appointment of Juan Olaizola as a director on 10 July 2015	View PDF Appointment of Juan Olaizola as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	AP01	Appointment of Mariano Belinky as a director on 10 July 2015	View PDF Appointment of Mariano Belinky as a director on 10 July 2015 - link opens in a new window - 3 pages (3 pages)
17 Jul 2015	AP01	Appointment of Mr Nathan Mark Bostock as a director on 10 July 2015	View PDF Appointment of Mr Nathan Mark Bostock as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	TM01	Termination of appointment of Monica Cueva Diaz as a director on 10 July 2015	View PDF Termination of appointment of Monica Cueva Diaz as a director on 10 July 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	TM01	Termination of appointment of Keiran Paul Foad as a director on 10 July 2015	View PDF Termination of appointment of Keiran Paul Foad as a director on 10 July 2015 - link opens in a new window - 1 page (1 page)
31 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 06/10/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 06/10/2014 - link opens in a new window - 6 pages (6 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 24,999,996 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2014.	View PDF Statement of capital following an allotment of shares on 6 October 2014 GBP 24,999,996 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2014. - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-09 GBP 1	View PDF Incorporation Statement of capital on 2014-09-09 GBP 1 - link opens in a new window - 32 pages (32 pages)

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