SANTANDER ASSET MANAGEMENT UK LIMITED

Company number SC106669

Date	Type	Description	View / Download
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
13 Nov 2013	AP01	Appointment of Stephen James Pateman as a director	(3 pages)
08 Nov 2013	SH20	Statement by directors	(4 pages)
08 Nov 2013	SH19	Statement of capital on 8 November 2013 GBP 15,000,000	(4 pages)
08 Nov 2013	CAP-SS	Solvency statement dated 04/11/13	(4 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Nov 2013	AP01	Appointment of Jorge De La Vega as a director ANNOTATION A second filed AP01 was registered on 13/03/2014.	(4 pages)
01 Nov 2013	TM01	Termination of appointment of Jose Aboukhair-Hurtado as a director	(1 page)
28 Jun 2013	AP01	Appointment of Lorna Taylor as a director	(2 pages)
07 Jun 2013	AP01	Appointment of Gail Elizabeth Glen as a director on 29 April 2013 ANNOTATION Clarification a second filed AP01 was registered on 01/09/2014.	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Jose Javier Marin as a director	(1 page)
10 May 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
08 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(9 pages)
03 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 24,196,000	(4 pages)
03 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke share capital clause 19/12/2012	(1 page)
20 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
04 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(1 page)
14 Aug 2012	TM01	Termination of appointment of Alan Mathewson as a director	(1 page)
27 Jun 2012	AP01	Appointment of David William Stewart as a director	(2 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
01 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(9 pages)
03 Apr 2012	AP01	Appointment of Robert David Askham as a director	(3 pages)
23 Mar 2012	AP01	Appointment of Jose Rami Aboukhair-Hurtado as a director	(3 pages)
10 Jan 2012	TM01	Termination of appointment of Alison Burns as a director	(1 page)
10 Jan 2012	TM01	Termination of appointment of John Bearman as a director	(1 page)

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