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SANTANDER SECRETARIAT SERVICES LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03072288
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN 2 Triton Square, Regent's Place, London, NW1 3AN UK
Management
- Geschäftsführung
- MORTLEY-FORDE, Dionne Leigh Paula
- WISE, Christopher James
- AFFLECK, Stephen David
- PAI, Nameeta
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.06.1995
- Alter der Firma 1995-06-20 28 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Santander Uk Group Holdings Plc
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ABBEY NATIONAL LEGACY LEASING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
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- Jahresmeldung
- Fälligkeit: 2022-11-15
- Letzte Einreichung: 2021-11-01
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SANTANDER SECRETARIAT SERVICES LIMITED Firmenbeschreibung
- SANTANDER SECRETARIAT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03072288. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.06.1995 registriert. SANTANDER SECRETARIAT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ABBEY NATIONAL LEGACY LEASING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 2 Triton Square erreicht werden.
Jetzt sichern SANTANDER SECRETARIAT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Santander Secretariat Services Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, Grossbritannien
- 1995-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SANTANDER SECRETARIAT SERVICES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03072288#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03072288#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03072288#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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accounts-with-accounts-type-dormant (2021-07-25) - AA
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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appoint-person-director-company-with-name-date (2021-07-30) - AP01
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confirmation-statement-with-updates (2021-11-01) - CS01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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appoint-person-director-company-with-name-date (2021-12-31) - AP01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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accounts-with-accounts-type-dormant (2020-07-20) - AA
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-26) - CS01
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accounts-with-accounts-type-dormant (2019-03-22) - AA
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change-person-director-company-with-change-date (2019-01-22) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-26) - CS01
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change-person-director-company-with-change-date (2018-05-14) - CH01
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cessation-of-a-person-with-significant-control (2018-10-25) - PSC07
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notification-of-a-person-with-significant-control (2018-10-25) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-28) - PSC07
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notification-of-a-person-with-significant-control (2018-11-29) - PSC02
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accounts-with-accounts-type-dormant (2018-05-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-31) - TM02
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-dormant (2017-01-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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termination-secretary-company-with-name-termination-date (2016-06-14) - TM02
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
-
appoint-person-secretary-company-with-name-date (2016-12-14) - AP03
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accounts-with-accounts-type-dormant (2016-08-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
-
termination-secretary-company-with-name-termination-date (2015-08-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-dormant (2015-06-17) - AA
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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termination-secretary-company-with-name (2014-01-03) - TM02
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termination-director-company-with-name (2014-01-03) - TM01
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appoint-person-secretary-company-with-name (2014-02-03) - AP03
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appoint-person-director-company-with-name (2014-02-25) - AP01
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change-person-director-company-with-change-date (2014-09-08) - CH01
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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accounts-with-accounts-type-dormant (2014-06-18) - AA
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-03-12) - RP04
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accounts-with-accounts-type-dormant (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-08-29) - AP03
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certificate-change-of-name-company (2012-08-23) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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appoint-person-director-company-with-name (2012-08-29) - AP01
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accounts-with-accounts-type-dormant (2012-06-11) - AA
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change-of-name-notice (2012-08-23) - CONNOT
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termination-secretary-company-with-name (2012-08-29) - TM02
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termination-director-company-with-name (2012-11-05) - TM01
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termination-director-company-with-name (2012-11-28) - TM01
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termination-director-company-with-name (2012-11-27) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-16) - AA
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termination-director-company-with-name (2011-07-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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appoint-person-director-company-with-name (2011-08-30) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-06-23) - SH20
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memorandum-articles (2009-02-26) - MEM/ARTS
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legacy (2009-05-26) - 363a
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accounts-with-accounts-type-full (2009-02-17) - AA
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resolution (2009-06-23) - RESOLUTIONS
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legacy (2009-06-23) - CAP-MDSC
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memorandum-articles (2009-06-23) - MEM/ARTS
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change-person-director-company-with-change-date (2009-11-11) - CH01
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-09-29) - 287
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appoint-person-director-company-with-name (2009-12-10) - AP01
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legacy (2009-06-23) - CAP-SS
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keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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accounts-with-accounts-type-full (2008-06-25) - AA
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legacy (2008-12-03) - 225
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legacy (2008-12-11) - 225
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legacy (2008-12-11) - 288a
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legacy (2008-12-11) - 288b
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certificate-change-of-name-company (2008-12-19) - CERTNM
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memorandum-articles (2008-12-21) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-10-04) - 288c
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-05-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-06-05) - 363a
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legacy (2006-06-06) - 288b
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legacy (2006-06-16) - 288a
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accounts-with-accounts-type-full (2006-04-24) - AA
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legacy (2006-08-04) - 288c
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legacy (2006-10-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-15) - AA
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legacy (2005-06-09) - 288c
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legacy (2005-05-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-10-14) - 288a
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legacy (2004-10-05) - 288b
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legacy (2004-05-19) - 363a
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legacy (2004-04-28) - 288c
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legacy (2004-04-02) - 288c
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legacy (2004-04-02) - 288a
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legacy (2004-03-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-06-20) - 288b
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accounts-with-accounts-type-full (2003-07-08) - AA
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legacy (2003-02-17) - 288c
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legacy (2003-05-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-10-22) - 287
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legacy (2002-05-27) - 288c
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legacy (2002-07-29) - 288a
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legacy (2002-07-17) - 288b
-
legacy (2002-07-12) - 288b
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accounts-with-accounts-type-full (2002-07-04) - AA
-
legacy (2002-06-14) - 363a
-
legacy (2002-04-23) - 288a
-
legacy (2002-04-03) - 288c
-
legacy (2002-02-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-02-02) - 288a
-
legacy (2001-02-05) - 225
-
accounts-with-accounts-type-full (2001-03-02) - AA
-
resolution (2001-03-30) - RESOLUTIONS
-
legacy (2001-04-06) - 288a
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legacy (2001-07-11) - 288c
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accounts-with-accounts-type-full (2001-08-02) - AA
-
resolution (2001-11-21) - RESOLUTIONS
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resolution (2001-11-29) - RESOLUTIONS
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legacy (2001-06-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
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auditors-resignation-company (2000-09-29) - AUD
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legacy (2000-05-31) - 363s
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legacy (2000-05-08) - 288a
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legacy (2000-05-05) - 287
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resolution (2000-04-26) - RESOLUTIONS
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legacy (2000-04-25) - 288b
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legacy (2000-03-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-04-30) - 363s
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legacy (1999-03-14) - 288b
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legacy (1999-10-25) - 287
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legacy (1999-01-20) - 288c
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legacy (1999-12-24) - 288c
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accounts-with-accounts-type-full (1999-11-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-01) - AA
-
legacy (1998-06-08) - 363s
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legacy (1998-05-09) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-04-21) - 288a
-
legacy (1997-04-22) - 225
-
legacy (1997-08-20) - 288b
-
legacy (1997-05-03) - 288a
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legacy (1997-09-05) - 363s
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legacy (1997-09-16) - 288b
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-08-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-08-03) - AA
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legacy (1996-09-06) - 88(2)R
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memorandum-articles (1996-09-06) - MEM/ARTS
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legacy (1996-09-06) - 288
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resolution (1996-09-06) - RESOLUTIONS
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legacy (1996-09-06) - 122
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legacy (1996-09-06) - 123
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legacy (1996-09-05) - 395
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legacy (1996-07-25) - 288
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legacy (1996-01-18) - 287
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legacy (1996-02-20) - 288
-
legacy (1996-02-17) - 288
-
legacy (1996-01-22) - 288
-
legacy (1996-01-18) - 288
-
legacy (1996-01-18) - 88(2)R
-
legacy (1996-07-10) - 363s
-
resolution (1996-09-20) - RESOLUTIONS
-
resolution (1996-10-30) - RESOLUTIONS
-
legacy (1996-10-30) - 155(6)a
-
legacy (1996-10-30) - 155(6)b
-
legacy (1996-09-30) - 288
-
legacy (1996-09-12) - 288
-
resolution (1996-09-10) - RESOLUTIONS
-
legacy (1996-09-09) - 155(6)b
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legacy (1996-09-09) - 155(6)a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-11-14) - 224
-
legacy (1995-11-14) - 88(2)R
-
legacy (1995-11-14) - 123
-
legacy (1995-11-07) - 288
-
legacy (1995-10-10) - 288
-
legacy (1995-07-05) - 288
-
legacy (1995-06-28) - 288
-
legacy (1995-11-14) - 288
-
legacy (1995-07-06) - 287
-
resolution (1995-12-14) - RESOLUTIONS
-
resolution (1995-11-27) - RESOLUTIONS
-
legacy (1995-12-14) - 123
-
legacy (1995-12-14) - 122
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incorporation-company (1995-06-20) - NEWINC
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legacy (1995-11-21) - 395
