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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 Nov 1995 123 Nc inc already adjusted 08/11/95
13 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 1995 288 Secretary's particulars changed
15 May 1995 363s Return made up to 08/05/95; no change of members
04 Apr 1995 353 Location of register of members
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04 Apr 1995 287 Registered office changed on 04/04/95 from: 109 st. Vincent street glasgow G2 5HN
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Request DocumentRegistered office changed on 04/04/95 from: 109 st. Vincent street glasgow G2 5HN
29 Mar 1995 288 Director's particulars changed
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20 Mar 1995 AA Full accounts made up to 31 December 1994
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17 Mar 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 288 Secretary resigned
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10 Nov 1994 288 Director's particulars changed
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25 Oct 1994 288 Director resigned
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20 Sep 1994 288 Director's particulars changed
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03 Aug 1994 288 New secretary appointed
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13 Jun 1994 288 Director resigned;new director appointed
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10 Jun 1994 288 Director resigned;new director appointed
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24 May 1994 363s Return made up to 08/05/94; full list of members
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22 Apr 1994 288 Director's particulars changed
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09 Mar 1994 AA Full accounts made up to 31 December 1993
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05 Oct 1993 288 Director resigned;new director appointed
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20 Sep 1993 288 Director's particulars changed
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26 May 1993 363s Return made up to 08/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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04 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992