SANTANDER FINANCIAL SERVICES PLC

02338548
2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN

Documents

Documents
Date Category Description Pages
18 Jul 2024 officers Appointment of director (Mrs Susan Jane Bridge) 2 Buy now
16 Apr 2024 officers Termination of appointment of director (Thomas Ranger) 1 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2024 accounts Annual Accounts 74 Buy now
04 Aug 2023 officers Appointment of corporate secretary (Santander Secretariat Services Limited) 2 Buy now
04 Aug 2023 officers Termination of appointment of secretary (Cheryl Samuels) 1 Buy now
23 May 2023 officers Appointment of director (Mr Raul Pou) 2 Buy now
23 May 2023 officers Termination of appointment of director (Victor Matarranz) 1 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 70 Buy now
21 Dec 2022 officers Appointment of director (Thomas Ranger) 2 Buy now
16 Dec 2022 officers Termination of appointment of director (Thomas Charles Ryley Shepherd) 1 Buy now
27 Jul 2022 officers Change of particulars for director (Mr Antonio Costa Ortuno) 2 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 accounts Annual Accounts 72 Buy now
21 Dec 2021 officers Change of particulars for director (Mr Richard John Settle) 2 Buy now
21 Dec 2021 officers Change of particulars for director (Mr Richard John Settle) 2 Buy now
17 Dec 2021 officers Change of particulars for director (Mr James Keith Pountney) 2 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 officers Termination of appointment of director (Timothy Simon Lloyd) 1 Buy now
23 Mar 2021 accounts Annual Accounts 73 Buy now
16 Feb 2021 officers Change of particulars for director (Mr Thomas Charles Ryley Shepherd) 2 Buy now
11 Jan 2021 officers Appointment of director (Mrs Helen May Hatton) 2 Buy now
10 Dec 2020 officers Appointment of director (Mr Richard John Settle) 2 Buy now
08 Dec 2020 officers Termination of appointment of director (Thomas Ranger) 1 Buy now
03 Nov 2020 officers Appointment of director (Ms Jennifer Anna Houghton) 2 Buy now
03 Nov 2020 officers Termination of appointment of director (Madhukar Dayal) 1 Buy now
27 Oct 2020 officers Termination of appointment of director (Patricia Halliday) 1 Buy now
21 Oct 2020 officers Appointment of director (Mr James Keith Pountney) 2 Buy now
19 Oct 2020 officers Appointment of director (Mr Antonio Costa Ortuno) 2 Buy now
15 Oct 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
12 Aug 2020 officers Change of particulars for director (Mr Madhukar Dayal) 2 Buy now
31 Jul 2020 officers Change of particulars for director (Mr Timothy Simon Lloyd) 2 Buy now
09 Apr 2020 accounts Annual Accounts 74 Buy now
08 Apr 2020 officers Change of particulars for director (Mr Madhukar Dayal) 2 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 officers Appointment of director (Victor Matarranz) 3 Buy now
09 Mar 2020 officers Termination of appointment of director (Andrew Roland Honey) 1 Buy now
09 Mar 2020 officers Termination of appointment of director (Victoria Jane Wallis) 1 Buy now
09 Mar 2020 officers Appointment of director (Mr Thomas Charles Ryley Shepherd) 2 Buy now
30 Sep 2019 resolution Resolution 2 Buy now
30 Sep 2019 change-of-name Change Of Name Notice 2 Buy now
18 Sep 2019 officers Appointment of director (Mr Madhukar Dayal) 2 Buy now
17 Sep 2019 officers Termination of appointment of director (Antonio Roman) 1 Buy now
11 Jul 2019 officers Change of particulars for director (Mrs Patricia Halliday) 2 Buy now
30 Apr 2019 mortgage Registration of a charge 23 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
28 Mar 2019 accounts Annual Accounts 76 Buy now
05 Feb 2019 officers Appointment of director (Thomas Ranger) 2 Buy now
08 Jan 2019 officers Termination of appointment of director (Patrick John Flynn) 1 Buy now
08 Jan 2019 officers Termination of appointment of director (Susan Mary Allen) 1 Buy now
07 Jan 2019 officers Termination of appointment of director (Juan Garrido) 1 Buy now
19 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2018 officers Appointment of director (Mr Andrew Roland Honey) 2 Buy now
30 Nov 2018 officers Appointment of director (Mrs Victoria Jane Wallis) 2 Buy now
31 Oct 2018 officers Termination of appointment of director (Christopher Paul Sullivan) 1 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 7 Buy now
23 Apr 2018 officers Appointment of director (Mrs Patricia Halliday) 2 Buy now
23 Mar 2018 accounts Annual Accounts 87 Buy now
20 Mar 2018 mortgage Registration of a charge 11 Buy now
13 Feb 2018 officers Appointment of secretary (Cheryl Samuels) 3 Buy now
09 Jan 2018 mortgage Registration of a charge 43 Buy now
27 Dec 2017 officers Change of particulars for director (Juan Garrido) 3 Buy now
14 Dec 2017 capital Statement of capital (Section 108) 5 Buy now
14 Dec 2017 capital Certificate Capital Reduction Issued Capital 1 Buy now
14 Dec 2017 capital Reduction of iss capital and minute (oc) 6 Buy now
13 Dec 2017 resolution Resolution 1 Buy now
01 Sep 2017 mortgage Registration of a charge 23 Buy now
23 Aug 2017 officers Termination of appointment of secretary (Jason Leslie Wright) 2 Buy now
24 Jul 2017 officers Change of particulars for director (Antonio Roman) 3 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Mar 2017 accounts Annual Accounts 147 Buy now
01 Feb 2017 officers Change of particulars for director (Juan Garrido) 3 Buy now
30 Jan 2017 officers Appointment of director (Susan Mary Allen) 3 Buy now
13 Jan 2017 officers Change of particulars for director (Antonio Roman) 3 Buy now
09 Nov 2016 officers Termination of appointment of secretary (Shaun Patrick Coles) 2 Buy now
09 Nov 2016 officers Appointment of secretary (Jason Leslie Wright) 3 Buy now
14 Sep 2016 officers Termination of appointment of director (Abdelkrim Hajjaji) 2 Buy now
14 Sep 2016 officers Appointment of director (Mr Patrick John Flynn) 3 Buy now
13 Sep 2016 officers Termination of appointment of secretary (Shaun Patrick Coles) 2 Buy now
23 Aug 2016 officers Appointment of director (Mr Timothy Simon Lloyd) 3 Buy now
08 Jul 2016 officers Termination of appointment of director (Marcelo Alejandro Castro Zappa) 2 Buy now
23 Jun 2016 officers Appointment of director (Juan Garrido) 3 Buy now
15 Jun 2016 officers Appointment of director (Christopher Paul Sullivan) 3 Buy now
19 May 2016 annual-return Annual Return 19 Buy now
29 Apr 2016 accounts Annual Accounts 194 Buy now
29 Apr 2016 auditors Auditors Resignation Company 2 Buy now
02 Feb 2016 officers Appointment of director (Abdelkrim Hajjaji) 3 Buy now
02 Feb 2016 officers Termination of appointment of director (David Martin Green) 2 Buy now
11 Dec 2015 mortgage Registration of a charge 25 Buy now
07 Dec 2015 officers Termination of appointment of director (Jacques Henri Raoul Edmond Maurice Andre Ripoll) 2 Buy now
26 Nov 2015 officers Termination of appointment of director (Stephen James Pateman) 2 Buy now
15 Nov 2015 officers Termination of appointment of director (Stephen Edward Jones) 2 Buy now
15 Sep 2015 officers Appointment of director (Marcelo Alejandro Castro Zappa) 3 Buy now
08 Jun 2015 accounts Annual Accounts 197 Buy now
27 May 2015 mortgage Registration of a charge 17 Buy now
26 May 2015 officers Termination of appointment of director (John Hennessy) 2 Buy now
30 Apr 2015 annual-return Annual Return 26 Buy now