SANTANDER (CF TRUSTEE) LIMITED
| Status | ACTIVE |
| Company No. | 03283088 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 1996 |
| Age | 27 years, 5 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
SANTANDER (CF TRUSTEE) LIMITED is an active private limited company with number 03283088. It was incorporated 27 years, 5 months, 25 days ago, on 19 November 1996. The company address is 2 Triton Square 2 Triton Square, London, NW1 3AN, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 09 May 2024
Action Date: 08 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pablo Plaza Mayor
Appointment date: 2024-05-08
Documents
Confirmation statement with updates
Date: 03 Apr 2024
Action Date: 01 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-01
Documents
Change person director company with change date
Date: 03 Apr 2024
Action Date: 08 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-08
Officer name: Ms Amaya Mazaira
Documents
Change person director company with change date
Date: 03 Apr 2024
Action Date: 08 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-08
Officer name: James Alexander Forsyth
Documents
Change person director company with change date
Date: 03 Apr 2024
Action Date: 08 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter John Curry
Change date: 2023-12-08
Documents
Change person director company with change date
Date: 03 Apr 2024
Action Date: 08 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Mcwilliam Colman
Change date: 2023-12-08
Documents
Change person director company with change date
Date: 03 Apr 2024
Action Date: 08 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-08
Officer name: Mrs Susannah Louise Carpenter
Documents
Appoint person director company with name date
Date: 04 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-01
Officer name: Ms Jane Louise Henderson
Documents
Termination director company with name termination date
Date: 04 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-01
Officer name: Thomas Ranger
Documents
Termination director company with name termination date
Date: 28 Feb 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-28
Officer name: David Martin Green
Documents
Appoint person director company with name date
Date: 28 Feb 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-28
Officer name: Mr Matthew John Richardson
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2023
Action Date: 08 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-08
Old address: Santander House 201 Grafton Gate East Milton Keynes Bucks MK9 1AN United Kingdom
New address: 2 Triton Square Regent's Place London NW1 3AN
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Hauert
Appointment date: 2023-08-17
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-17
Officer name: Alistair William Iain Campbell
Documents
Termination director company with name termination date
Date: 05 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Paul Trickett
Termination date: 2023-08-31
Documents
Accounts with accounts type dormant
Date: 08 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 12 May 2023
Action Date: 12 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Susannah Louise Carpenter
Change date: 2023-05-12
Documents
Confirmation statement with updates
Date: 13 Apr 2023
Action Date: 01 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-01
Documents
Accounts with accounts type dormant
Date: 20 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2022
Action Date: 15 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-15
Charge number: 032830880006
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2022
Action Date: 15 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-15
Charge number: 032830880007
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2022
Action Date: 15 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 032830880008
Charge creation date: 2022-07-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2022
Action Date: 15 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-15
Charge number: 032830880009
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2022
Action Date: 15 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 032830880010
Charge creation date: 2022-07-15
Documents
Appoint person director company with name date
Date: 28 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: David Martin Green
Documents
Appoint person director company with name date
Date: 27 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Curry
Appointment date: 2022-04-01
Documents
Appoint person director company with name date
Date: 27 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Mrs Susannah Louise Carpenter
Documents
Appoint person director company with name date
Date: 27 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Alexander Forsyth
Appointment date: 2022-04-01
Documents
Appoint person director company with name date
Date: 27 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Mr Alistair William Iain Campbell
Documents
Appoint person director company with name date
Date: 27 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Mr Stephen Paul Trickett
Documents
Appoint person director company with name date
Date: 27 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Thomas Ranger
Documents
Termination director company with name termination date
Date: 26 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Marcelo Ricardo Scenna
Documents
Termination director company with name termination date
Date: 26 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Francis Eugene Armour
Documents
Resolution
Date: 21 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 06 Apr 2022
Action Date: 01 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-01
Documents
Accounts with accounts type dormant
Date: 15 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 12 May 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: 12 May 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald John Amy
Termination date: 2021-03-31
Documents
Appoint person director company with name date
Date: 11 May 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-15
Officer name: Francis Eugene Armour
Documents
Appoint person director company with name date
Date: 11 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr Mark Mcwilliam Colman
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2021
Action Date: 25 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 032830880002
Charge creation date: 2021-03-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2021
Action Date: 25 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 032830880004
Charge creation date: 2021-03-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2021
Action Date: 25 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-25
Charge number: 032830880003
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2021
Action Date: 25 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 032830880001
Charge creation date: 2021-03-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2021
Action Date: 25 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 032830880005
Charge creation date: 2021-03-25
Documents
Termination director company with name termination date
Date: 18 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Charles Gunn Carver
Termination date: 2021-03-17
Documents
Accounts with accounts type dormant
Date: 08 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint corporate director company with name date
Date: 04 Jun 2020
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2019-12-16
Officer name: Independent Trustee Services Limited
Documents
Confirmation statement with no updates
Date: 02 Apr 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Accounts with accounts type dormant
Date: 03 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: the Law Debenture Pension Trust Corporation Plc
Termination date: 2019-07-31
Documents
Confirmation statement with updates
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Notification of a person with significant control
Date: 30 Oct 2018
Action Date: 03 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-07-03
Psc name: Santander Uk Group Holdings Plc
Documents
Cessation of a person with significant control
Date: 30 Oct 2018
Action Date: 03 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-03
Psc name: Santander Uk Plc
Documents
Accounts with accounts type dormant
Date: 30 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 03 Aug 2018
Action Date: 02 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marcelo Ricardo Scenna
Change date: 2018-08-02
Documents
Change person director company with change date
Date: 02 Aug 2018
Action Date: 02 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marcelo Scenna
Change date: 2018-08-02
Documents
Resolution
Date: 12 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 Apr 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Accounts with accounts type dormant
Date: 27 Mar 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 06 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 26 Jan 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Anthony Kilpatrick
Termination date: 2018-01-16
Documents
Appoint person director company with name date
Date: 26 Jan 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Amaya Mazaira
Appointment date: 2018-01-16
Documents
Legacy
Date: 16 Jan 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/17
Documents
Legacy
Date: 08 Jan 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/17
Documents
Termination director company with name termination date
Date: 25 Oct 2017
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-10
Officer name: David Martin Green
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2017
Action Date: 16 Oct 2017
Category: Address
Type: AD01
Old address: 4th Floor (Ahm 409) Santander House 201 Grafton Gate East Central Milton Keynes England MK9 1AN England
New address: Santander House 201 Grafton Gate East Milton Keynes Bucks MK9 1AN
Change date: 2017-10-16
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 28 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-28
Documents
Appoint person director company with name date
Date: 10 Mar 2017
Action Date: 15 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-15
Officer name: Mr Brian Anthony Kilpatrick
Documents
Termination director company with name termination date
Date: 10 Mar 2017
Action Date: 15 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony Phillip Barker
Termination date: 2017-02-15
Documents
Appoint person director company with name date
Date: 05 Jan 2017
Action Date: 28 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Charles Gunn Carver
Appointment date: 2016-12-28
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 28 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Charles Truelove
Termination date: 2016-12-28
Documents
Accounts with accounts type dormant
Date: 31 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Resolution
Date: 30 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 Jun 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Martin Green
Appointment date: 2015-12-31
Documents
Termination director company with name termination date
Date: 08 Jun 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: David Martin Green
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2016
Action Date: 28 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-28
Documents
Appoint person director company with name date
Date: 20 Apr 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-18
Officer name: Mr Marcelo Scenna
Documents
Termination director company with name termination date
Date: 19 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Ranger
Termination date: 2016-01-01
Documents
Termination director company with name termination date
Date: 19 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-01
Officer name: John King
Documents
Legacy
Date: 13 Jan 2016
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified Form TM01 was removed from the public register on 31/03/2016 as it is factually inaccurate.
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2015
Action Date: 30 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-30
Old address: 2 Triton Square Regent's Place London NW1 3AN
New address: 4th Floor (Ahm 409) Santander House 201 Grafton Gate East Central Milton Keynes England MK9 1AN
Documents
Accounts with accounts type dormant
Date: 25 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2015
Action Date: 28 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-28
Documents
Termination director company with name termination date
Date: 19 May 2015
Action Date: 13 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hennessy
Termination date: 2015-04-13
Documents
Appoint person director company with name date
Date: 19 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Charles Truelove
Appointment date: 2015-05-12
Documents
Accounts with accounts type dormant
Date: 25 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 23 Oct 2014
Action Date: 25 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-25
Officer name: Mr Antony Phillip Barker
Documents
Change person director company with change date
Date: 29 Sep 2014
Action Date: 13 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-13
Officer name: Ronald John Amy
Documents
Appoint person director company with name date
Date: 16 Aug 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-14
Officer name: Thomas Ranger
Documents
Termination director company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justo Gomez Lopez
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2014
Action Date: 28 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-28
Documents
Appoint person director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Hennessy
Documents
Accounts with accounts type dormant
Date: 10 Jun 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2013
Action Date: 28 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-28
Documents
Termination director company with name
Date: 22 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Turner
Documents
Appoint person director company with name
Date: 09 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Antony Philip Barker
Documents
Accounts with accounts type dormant
Date: 25 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name
Date: 16 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Morrison
Documents
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