SANTANDER UK OPERATIONS LIMITED

04137550
2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN

Documents

Documents
Date Category Description Pages
15 May 2024 accounts Annual Accounts 12 Buy now
15 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 201 Buy now
15 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
15 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2024 resolution Resolution 1 Buy now
14 Jan 2024 incorporation Memorandum Articles 32 Buy now
14 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
14 Jan 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Jan 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jul 2023 accounts Annual Accounts 16 Buy now
21 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 215 Buy now
21 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 officers Change of particulars for director (Mr Scott Seaton Munro) 2 Buy now
10 Oct 2022 officers Appointment of director (Mr Stephen Cameron White) 2 Buy now
04 Oct 2022 officers Termination of appointment of director (Iain Plunkett) 1 Buy now
04 Jul 2022 accounts Annual Accounts 19 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 officers Appointment of director (Mr Scott Seaton Munro) 2 Buy now
16 Nov 2021 officers Termination of appointment of director (Jennifer Anne Steven Moodie) 1 Buy now
11 Nov 2021 officers Termination of appointment of director (Leopoldo Martinez Cruz) 1 Buy now
06 Oct 2021 accounts Annual Accounts 20 Buy now
14 May 2021 officers Appointment of director (Mr Jasmeet Singh Narang) 2 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 officers Termination of appointment of director (Manroop Singh Khela) 1 Buy now
09 Oct 2020 officers Termination of appointment of director (Alison Jane Webdale) 1 Buy now
09 Oct 2020 officers Appointment of director (Mr Stephen David Affleck) 2 Buy now
09 Oct 2020 officers Appointment of director (Mr Iain Plunkett) 2 Buy now
28 Sep 2020 accounts Annual Accounts 18 Buy now
28 Apr 2020 officers Termination of appointment of director (Michael Richard Harte) 1 Buy now
12 Mar 2020 officers Termination of appointment of director (Victoria Jane Wallis) 1 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 officers Termination of appointment of director (Monica Cueva Diaz) 1 Buy now
23 Oct 2019 officers Termination of appointment of director (Daniel Barriuso) 1 Buy now
24 Sep 2019 accounts Annual Accounts 16 Buy now
05 Sep 2019 officers Appointment of director (Mr Leopoldo Martinez Cruz) 2 Buy now
27 Aug 2019 resolution Resolution 1 Buy now
12 Aug 2019 incorporation Memorandum Articles 11 Buy now
20 May 2019 officers Termination of appointment of director (Alvaro Rodriguez Paz) 1 Buy now
01 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2018 officers Termination of appointment of director (Susan Mary Allen) 1 Buy now
31 Oct 2018 officers Termination of appointment of director (Christopher Paul Sullivan) 1 Buy now
07 Aug 2018 officers Appointment of director (Michael Richard Harte) 2 Buy now
03 Aug 2018 officers Change of particulars for director (Mr Manroop Singh Khela) 2 Buy now
03 Aug 2018 officers Change of particulars for director (Daniel Barriuso) 2 Buy now
07 Jun 2018 accounts Annual Accounts 17 Buy now
07 Jun 2018 officers Termination of appointment of director (Norman Wren) 1 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
21 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
09 Jan 2018 officers Appointment of director (Ms Monica Cueva Diaz) 3 Buy now
09 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Dec 2017 officers Appointment of director (Christopher Paul Sullivan) 3 Buy now
05 Dec 2017 officers Appointment of director (Ms Susan Mary Allen) 3 Buy now
05 Dec 2017 officers Appointment of director (Victoria Jane Wallis) 3 Buy now
05 Dec 2017 officers Appointment of director (Mr Manroop Singh Khela) 3 Buy now
05 Dec 2017 officers Appointment of director (Daniel Barriuso) 3 Buy now
05 Dec 2017 officers Appointment of director (Ms Jennifer Anne Steven Moodie) 3 Buy now
04 Dec 2017 officers Appointment of director (Alison Jane Webdale) 3 Buy now
04 Dec 2017 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
04 Dec 2017 officers Appointment of corporate secretary (Santander Secretariat Services Limited) 3 Buy now
01 Dec 2017 officers Termination of appointment of director (Javier Armada) 2 Buy now
01 Dec 2017 officers Termination of appointment of director (Joanne Mansell) 2 Buy now
01 Dec 2017 officers Termination of appointment of director (Xavier Boldu Selles) 2 Buy now
01 Dec 2017 officers Termination of appointment of director (Jasmeet Singh Narang) 2 Buy now
01 Dec 2017 officers Termination of appointment of director (Pablo Luis De Pablo Martinez) 2 Buy now
01 Nov 2017 resolution Resolution 2 Buy now
01 Nov 2017 change-of-name Change Of Name Notice 2 Buy now
05 May 2017 accounts Annual Accounts 17 Buy now
03 Apr 2017 officers Change of particulars for director (Mr Alvaro Rodriguez Paz) 2 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 officers Appointment of director (Mr Javier Armada) 2 Buy now
22 Jun 2016 accounts Annual Accounts 15 Buy now
13 Jun 2016 officers Termination of appointment of director (Marta Elorza) 1 Buy now
22 Apr 2016 officers Appointment of director (Ms Marta Elorza) 2 Buy now
20 Apr 2016 officers Appointment of director (Mr Xavier Boldu Selles) 2 Buy now
07 Apr 2016 annual-return Annual Return 10 Buy now
07 Apr 2016 officers Termination of appointment of director (Gabriel De Escalante Yanguela) 1 Buy now
07 Apr 2016 officers Termination of appointment of director (Francisco Javier Martinez De La Torre) 1 Buy now
11 May 2015 accounts Annual Accounts 16 Buy now
15 Apr 2015 annual-return Annual Return 12 Buy now
15 Apr 2015 officers Appointment of director (Mrs Joanne Mansell) 2 Buy now
12 Apr 2015 officers Termination of appointment of director (Achim Cremer) 1 Buy now
18 Dec 2014 officers Termination of appointment of director (Ignacio Manuel Bas Soria) 1 Buy now
04 Dec 2014 officers Appointment of director (Mr Pablo Luis De Pablo Martinez) 2 Buy now
25 Apr 2014 annual-return Annual Return 12 Buy now
24 Apr 2014 officers Change of particulars for director (Mr Francisco Javier Martinez De La Torre) 2 Buy now
24 Apr 2014 officers Change of particulars for director (Mr Gabriel De Escalante Yanguela) 2 Buy now
24 Apr 2014 officers Change of particulars for director (Mr Achim Cremer) 2 Buy now
24 Apr 2014 accounts Annual Accounts 16 Buy now
08 Apr 2014 officers Change of particulars for director (Mr Alvaro Rodriguez Paz) 2 Buy now
18 Apr 2013 accounts Annual Accounts 16 Buy now
08 Apr 2013 annual-return Annual Return 12 Buy now
08 Apr 2013 officers Change of particulars for director (Mr Ignacio Manuel Bas Soria) 2 Buy now
07 Apr 2013 officers Change of particulars for director (Mr Jasmeet Singh Narang) 2 Buy now
05 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Apr 2012 officers Change of particulars for director (Mr Ignacio Manuel Bas Soria) 2 Buy now
03 Apr 2012 annual-return Annual Return 12 Buy now