SANTANDER FINANCIAL SERVICES PLC
| Status | ACTIVE |
| Company No. | 02338548 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 1989 |
| Age | 35 years, 3 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
SANTANDER FINANCIAL SERVICES PLC is an active private limited company with number 02338548. It was incorporated 35 years, 3 months, 25 days ago, on 24 January 1989. The company address is 2 Triton Square 2 Triton Square, London, NW1 3AN.
Company Fillings
Termination director company with name termination date
Date: 16 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-12
Officer name: Thomas Ranger
Documents
Confirmation statement with no updates
Date: 09 Apr 2024
Action Date: 01 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-01
Documents
Accounts with accounts type full
Date: 30 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint corporate secretary company with name date
Date: 04 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Santander Secretariat Services Limited
Appointment date: 2023-07-28
Documents
Termination secretary company with name termination date
Date: 04 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-07-28
Officer name: Cheryl Samuels
Documents
Appoint person director company with name date
Date: 23 May 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raul Pou
Appointment date: 2023-05-17
Documents
Termination director company with name termination date
Date: 23 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-16
Officer name: Victor Matarranz
Documents
Confirmation statement with no updates
Date: 12 Apr 2023
Action Date: 01 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-01
Documents
Accounts with accounts type full
Date: 30 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Ranger
Appointment date: 2022-12-21
Documents
Termination director company with name termination date
Date: 16 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-07
Officer name: Thomas Charles Ryley Shepherd
Documents
Change person director company with change date
Date: 27 Jul 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-19
Officer name: Mr Antonio Costa Ortuno
Documents
Confirmation statement with no updates
Date: 07 Apr 2022
Action Date: 01 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-01
Documents
Accounts with accounts type full
Date: 07 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 21 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-17
Officer name: Mr Richard John Settle
Documents
Change person director company with change date
Date: 21 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-17
Officer name: Mr Richard John Settle
Documents
Change person director company with change date
Date: 17 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Keith Pountney
Change date: 2021-12-16
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-01
Documents
Termination director company with name termination date
Date: 06 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Simon Lloyd
Termination date: 2021-03-31
Documents
Accounts with accounts type full
Date: 23 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 16 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-01
Officer name: Mr Thomas Charles Ryley Shepherd
Documents
Appoint person director company with name date
Date: 11 Jan 2021
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-16
Officer name: Mrs Helen May Hatton
Documents
Appoint person director company with name date
Date: 10 Dec 2020
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Settle
Appointment date: 2020-12-08
Documents
Termination director company with name termination date
Date: 08 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Ranger
Termination date: 2020-12-02
Documents
Appoint person director company with name date
Date: 03 Nov 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-13
Officer name: Ms Jennifer Anna Houghton
Documents
Termination director company with name termination date
Date: 03 Nov 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-26
Officer name: Madhukar Dayal
Documents
Termination director company with name termination date
Date: 27 Oct 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-16
Officer name: Patricia Halliday
Documents
Appoint person director company with name date
Date: 21 Oct 2020
Action Date: 09 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-09
Officer name: Mr James Keith Pountney
Documents
Appoint person director company with name date
Date: 19 Oct 2020
Action Date: 09 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antonio Costa Ortuno
Appointment date: 2020-10-09
Documents
Second filing of director appointment with name
Date: 15 Oct 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Victor Matarranz
Documents
Change person director company with change date
Date: 12 Aug 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Madhukar Dayal
Change date: 2020-08-11
Documents
Change person director company with change date
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-31
Officer name: Mr Timothy Simon Lloyd
Documents
Accounts with accounts type full
Date: 09 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 08 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Madhukar Dayal
Change date: 2020-04-08
Documents
Confirmation statement with no updates
Date: 03 Apr 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Appoint person director company with name date
Date: 13 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-09
Officer name: Victor Matarranz
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-06
Officer name: Andrew Roland Honey
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Jane Wallis
Termination date: 2020-03-06
Documents
Appoint person director company with name date
Date: 09 Mar 2020
Action Date: 07 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Charles Ryley Shepherd
Appointment date: 2020-03-07
Documents
Resolution
Date: 30 Sep 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 30 Sep 2019
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 18 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Madhukar Dayal
Appointment date: 2019-09-16
Documents
Termination director company with name termination date
Date: 17 Sep 2019
Action Date: 15 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antonio Roman
Termination date: 2019-09-15
Documents
Change person director company with change date
Date: 11 Jul 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Patricia Halliday
Change date: 2019-02-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2019
Action Date: 18 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-18
Charge number: 023385480153
Documents
Confirmation statement with updates
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-16
Documents
Mortgage satisfy charge full
Date: 09 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 143
Documents
Accounts with accounts type full
Date: 28 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 05 Feb 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-23
Officer name: Thomas Ranger
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick John Flynn
Termination date: 2018-12-31
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Susan Mary Allen
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juan Garrido
Termination date: 2018-12-31
Documents
Notification of a person with significant control
Date: 19 Dec 2018
Action Date: 14 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Santander Uk Group Holdings Plc
Notification date: 2018-12-14
Documents
Cessation of a person with significant control
Date: 19 Dec 2018
Action Date: 14 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-14
Psc name: Santander Uk Plc
Documents
Appoint person director company with name date
Date: 13 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Roland Honey
Appointment date: 2018-12-12
Documents
Appoint person director company with name date
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-30
Officer name: Mrs Victoria Jane Wallis
Documents
Termination director company with name termination date
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Paul Sullivan
Termination date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 25 Apr 2018
Action Date: 16 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-16
Documents
Appoint person director company with name date
Date: 23 Apr 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-22
Officer name: Mrs Patricia Halliday
Documents
Accounts with accounts type group
Date: 23 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2018
Action Date: 27 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023385480152
Charge creation date: 2018-02-27
Documents
Appoint person secretary company with name date
Date: 13 Feb 2018
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-07-28
Officer name: Cheryl Samuels
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jan 2018
Action Date: 05 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023385480151
Charge creation date: 2018-01-05
Documents
Change person director company with change date
Date: 27 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Juan Garrido
Change date: 2017-12-13
Documents
Capital statement capital company with date currency figure
Date: 14 Dec 2017
Action Date: 14 Dec 2017
Category: Capital
Type: SH19
Date: 2017-12-14
Capital : 250,000,000 GBP
Documents
Certificate capital reduction issued capital
Date: 14 Dec 2017
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 14 Dec 2017
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Resolution
Date: 13 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2017
Action Date: 31 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023385480150
Charge creation date: 2017-08-31
Documents
Termination secretary company with name termination date
Date: 23 Aug 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-28
Officer name: Jason Leslie Wright
Documents
Change person director company with change date
Date: 24 Jul 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Antonio Roman
Change date: 2017-06-23
Documents
Confirmation statement with updates
Date: 19 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Accounts with accounts type group
Date: 20 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 01 Feb 2017
Action Date: 15 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Juan Garrido
Change date: 2017-01-15
Documents
Appoint person director company with name date
Date: 30 Jan 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-24
Officer name: Susan Mary Allen
Documents
Change person director company with change date
Date: 13 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Antonio Roman
Change date: 2017-01-05
Documents
Termination secretary company with name termination date
Date: 09 Nov 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-01
Officer name: Shaun Patrick Coles
Documents
Appoint person secretary company with name date
Date: 09 Nov 2016
Action Date: 27 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jason Leslie Wright
Appointment date: 2016-10-27
Documents
Termination director company with name termination date
Date: 14 Sep 2016
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abdelkrim Hajjaji
Termination date: 2016-09-02
Documents
Appoint person director company with name date
Date: 14 Sep 2016
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick John Flynn
Appointment date: 2016-09-02
Documents
Termination secretary company with name termination date
Date: 13 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shaun Patrick Coles
Termination date: 2016-09-01
Documents
Appoint person director company with name date
Date: 23 Aug 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-11
Officer name: Mr Timothy Simon Lloyd
Documents
Termination director company with name termination date
Date: 08 Jul 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcelo Alejandro Castro Zappa
Termination date: 2016-06-27
Documents
Appoint person director company with name date
Date: 23 Jun 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Juan Garrido
Appointment date: 2016-05-23
Documents
Appoint person director company with name date
Date: 15 Jun 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Paul Sullivan
Appointment date: 2016-02-01
Documents
Annual return company with made up date
Date: 19 May 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Accounts with accounts type group
Date: 29 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 02 Feb 2016
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-26
Officer name: Abdelkrim Hajjaji
Documents
Termination director company with name termination date
Date: 02 Feb 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: David Martin Green
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2015
Action Date: 02 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023385480149
Charge creation date: 2015-12-02
Documents
Termination director company with name termination date
Date: 07 Dec 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacques Henri Raoul Edmond Maurice Andre Ripoll
Termination date: 2015-07-15
Documents
Termination director company with name termination date
Date: 26 Nov 2015
Action Date: 02 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-02
Officer name: Stephen James Pateman
Documents
Termination director company with name termination date
Date: 15 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-30
Officer name: Stephen Edward Jones
Documents
Appoint person director company with name date
Date: 15 Sep 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-15
Officer name: Marcelo Alejandro Castro Zappa
Documents
Accounts with accounts type group
Date: 08 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 May 2015
Action Date: 15 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-15
Charge number: 023385480148
Documents
Termination director company with name termination date
Date: 26 May 2015
Action Date: 13 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hennessy
Termination date: 2015-04-13
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Termination secretary company with name termination date
Date: 17 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-01
Officer name: Karen Mary Fortunato
Documents
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