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SANTANDER ASSET MANAGEMENT UK LIMITED

Company number SC106669

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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)
13 Aug 1999 AUD Auditor's resignation
20 May 1999 363s Return made up to 08/05/99; full list of members
12 Mar 1999 AA Full accounts made up to 31 December 1998
18 Sep 1998 288b Director resigned
18 Sep 1998 288a New director appointed
03 Jun 1998 363s Return made up to 08/05/98; full list of members
  • 363(287) ‐ Registered office changed on 03/06/98
21 May 1998 AA Full accounts made up to 31 December 1997
27 Feb 1998 288b Director resigned
27 Feb 1998 288a New director appointed
17 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 16/10/97
17 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/10/97
17 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/10/97
17 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/10/97
17 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 16/10/97
22 May 1997 363s Return made up to 08/05/97; full list of members
16 May 1997 288a New director appointed
07 May 1997 AA Full accounts made up to 31 December 1996
10 Apr 1997 288b Director resigned
07 Jan 1997 288b Director resigned
06 Aug 1996 288 New director appointed
06 Aug 1996 288 Director resigned
19 Jun 1996 288 Director's particulars changed
20 May 1996 363s Return made up to 08/05/96; full list of members
16 May 1996 AA Full accounts made up to 31 December 1995
13 Nov 1995 88(2)R Ad 08/11/95--------- £ si 2000000@1=2000000 £ ic 2750000/4750000