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SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED

Company number 09878451

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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)
19 Dec 2016	CH01	Director's details changed for Mr Stephen David Affleck on 25 October 2016	View PDF Director's details changed for Mr Stephen David Affleck on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2016	SH02	Statement of capital on 12 May 2016 GBP 1.00	View PDF Statement of capital on 12 May 2016 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
20 Oct 2016	AP01	Appointment of Stephen David Affleck as a director on 30 September 2016	View PDF Appointment of Stephen David Affleck as a director on 30 September 2016 - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	TM01	Termination of appointment of Colin Richard Morley as a director on 30 June 2016	View PDF Termination of appointment of Colin Richard Morley as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 11.00 ANNOTATION Second Filing a second filed SH01 was registered on 14/12/2018	View PDF Statement of capital following an allotment of shares on 26 April 2016 GBP 11.00 ANNOTATION Second Filing a second filed SH01 was registered on 14/12/2018 - link opens in a new window - 10 pages (10 pages)
12 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
18 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-18 GBP 1	View PDF Incorporation Statement of capital on 2015-11-18 GBP 1 - link opens in a new window - 43 pages (43 pages)

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