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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)
15 Sep 2006 288b Director resigned
13 Sep 2006 288b Director resigned
23 May 2006 363a Return made up to 08/05/06; full list of members
28 Apr 2006 AA Full accounts made up to 31 December 2005
31 Mar 2006 288a New director appointed
14 Oct 2005 288a New director appointed
04 Aug 2005 AA Full accounts made up to 31 December 2004
18 May 2005 363a Return made up to 08/05/05; full list of members
27 Sep 2004 88(2)R Ad 16/09/04--------- £ si 2500000@1=2500000 £ ic 10000000/12500000
27 Sep 2004 123 Nc inc already adjusted 16/09/04
27 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2004 288a New director appointed
02 Aug 2004 288b Secretary resigned
02 Aug 2004 288b Secretary resigned
02 Aug 2004 288b Secretary resigned
02 Aug 2004 288a New secretary appointed
21 Jul 2004 288b Director resigned
24 May 2004 363a Return made up to 08/05/04; full list of members
12 May 2004 AA Full accounts made up to 31 December 2003
05 Apr 2004 88(2)R Ad 31/03/04--------- £ si 2500000@1=2500000 £ ic 7500000/10000000
12 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2004 88(2)R Ad 30/12/03--------- £ si 1000000@1=1000000 £ ic 6500000/7500000
12 Jan 2004 123 £ nc 7000000/10000000 30/12/03