• UK
  • SANTANDER CARDS LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, Grossbritannien

Firmenprofil

Handelsregisternummer
03932752
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
GRANT, Lee Thomas (director)
DAVIES, Gerald John (director)
Prokuristen
SANTANDER SECRETARIAT SERVICES LIMITED (corporate-secretary)

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
24.02.2000
Alter der Firma
2000-02-24 25 Jahre
SIC/NACE
99999

Eigentumsverhältnisse

Beneficial Owners
Santander Cards Uk Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
-
-
Ehemalige Namen
ABBEY CARD SERVICES LIMITED
Rechtsträger-Kennung (LEI)
549300FYV4J6CTJ56029
Bilanzhinterlegung
Fälligkeit: 2026-09-30
Letzte Einreichung: 2024-12-31
Jahresmeldung
Fälligkeit: 2026-03-15
Letzte Einreichung: 2025-03-01

SANTANDER CARDS LIMITED Firmenbeschreibung

2 Triton Square erreicht werden.
Mehr Information

Jetzt sichern SANTANDER CARDS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Santander Cards Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, Grossbritannien

2000-02-24 25 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SANTANDER CARDS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

Handelsregisterauszug

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€7,20
In den Warenkorb
 

Amtlicher Nachweis der Existenz des Unternehmens

Jahresabschluss

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€7,20
In den Warenkorb
 

Finanzdaten zum letzten Berichtsjahr

Liste der Gesellschafter

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€7,20
In den Warenkorb
 

Angaben zu den Eigentumsverhältnissen

Gesellschaftsvertrag

Beispiel
€7,20
In den Warenkorb
 

Gründungsdokumente

Beneficial Owners Check

Beispiel
€7,20
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2025-03-04) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2025-05-12) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2024-02-22) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2024-03-05) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2024-12-17) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2024-12-17) - TM01

    In den Warenkorb
     
  • statement-of-companys-objects (2024-02-06) - CC04

    In den Warenkorb
     
  • memorandum-articles (2024-02-08) - MA

    In den Warenkorb
     
  • resolution (2024-02-08) - RESOLUTIONS

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-03-07) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2023-08-08) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-08-11) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-08-11) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-03-02) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2022-06-09) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-03-01) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2021-07-25) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-12-31) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-12-31) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-03-06) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2020-05-21) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2019-01-22) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-04-02) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-06-07) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-06-07) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2019-07-30) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-04-04) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2018-09-25) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-10-09) - TM01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2017-01-06) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-04-13) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-05-04) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-11-03) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-01-21) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-04-04) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-04-13) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-06-13) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2015-03-05) - CH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-03-16) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-06-03) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2014-02-12) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2014-02-12) - AP01

    In den Warenkorb
     
  • second-filing-of-form-with-form-type (2014-03-10) - RP04

    In den Warenkorb
     
  • resolution (2014-04-01) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2014-04-01) - CAP-SS

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2014-04-01) - SH19

    In den Warenkorb
     
  • legacy (2014-04-01) - SH20

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-06-20) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-04-25) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-06-03) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2013-06-03) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-06-04) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2013-06-05) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-06-10) - AA

    In den Warenkorb
     
  • second-filing-of-form-with-form-type (2013-06-17) - RP04

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2013-12-13) - CH01

    In den Warenkorb
     
  • termination-director-company (2012-01-26) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-03-06) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-03-21) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-06-12) - AA

    In den Warenkorb
     
  • termination-secretary-company-with-name (2012-09-04) - TM02

    In den Warenkorb
     
  • appoint-corporate-secretary-company-with-name (2012-09-11) - AP04

    In den Warenkorb
     
  • termination-director-company-with-name (2012-10-03) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-10-03) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2011-01-20) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name (2011-04-06) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-05-06) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-05-12) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-05-13) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-05-18) - CH01

    In den Warenkorb
     
  • termination-director-company-with-name (2011-07-14) - TM01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-02-19) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-05-25) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2010-09-07) - TM01

    In den Warenkorb
     
  • legacy (2009-04-23) - 363a

    In den Warenkorb
     
  • legacy (2009-06-01) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-06-24) - AA

    In den Warenkorb
     
  • legacy (2009-07-11) - 288a

    In den Warenkorb
     
  • legacy (2009-08-11) - 288c

    In den Warenkorb
     
  • legacy (2009-09-02) - 288c

    In den Warenkorb
     
  • legacy (2009-09-10) - 288c

    In den Warenkorb
     
  • legacy (2009-09-29) - 287

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2009-11-13) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2009-11-13) - TM01

    In den Warenkorb
     
  • legacy (2008-02-05) - 88(2)R

    In den Warenkorb
     
  • legacy (2008-02-05) - 288b

    In den Warenkorb
     
  • legacy (2008-02-18) - 288a

    In den Warenkorb
     
  • legacy (2008-03-11) - 288c

    In den Warenkorb
     
  • legacy (2008-04-28) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2008-06-25) - AA

    In den Warenkorb
     
  • legacy (2008-10-13) - 288b

    In den Warenkorb
     
  • legacy (2008-10-13) - 288a

    In den Warenkorb
     
  • legacy (2007-01-08) - 88(2)R

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  • certificate-change-of-name-company (2007-01-09) - CERTNM

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  • memorandum-articles (2007-01-16) - MEM/ARTS

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  • legacy (2007-01-17) - 88(2)O

    In den Warenkorb
     
  • legacy (2007-03-13) - 288a

    In den Warenkorb
     
  • legacy (2007-04-03) - 288a

    In den Warenkorb
     
  • legacy (2007-06-16) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2007-07-03) - AA

    In den Warenkorb
     
  • legacy (2007-09-06) - 288a

    In den Warenkorb
     
  • legacy (2007-09-06) - 288b

    In den Warenkorb
     
  • legacy (2007-11-15) - 288b

    In den Warenkorb
     
  • legacy (2007-11-26) - 288a

    In den Warenkorb
     
  • legacy (2007-12-12) - 288c

    In den Warenkorb
     
  • legacy (2006-04-04) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2006-04-24) - AA

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  • certificate-change-of-name-company (2006-08-10) - CERTNM

    In den Warenkorb
     
  • legacy (2006-08-14) - 288a

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  • legacy (2006-08-14) - 288b

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  • legacy (2006-08-16) - 288b

    In den Warenkorb
     
  • memorandum-articles (2006-08-17) - MEM/ARTS

    In den Warenkorb
     
  • legacy (2006-11-22) - 288c

    In den Warenkorb
     
  • resolution (2006-12-22) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2006-12-22) - 123

    In den Warenkorb
     
  • memorandum-articles (2006-12-22) - MEM/ARTS

    In den Warenkorb
     
  • legacy (2005-04-12) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2005-08-01) - AA

    In den Warenkorb
     
  • legacy (2005-12-28) - 288c

    In den Warenkorb
     
  • legacy (2004-04-19) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2004-06-04) - AA

    In den Warenkorb
     
  • legacy (2004-08-04) - 288b

    In den Warenkorb
     
  • legacy (2004-08-04) - 288a

    In den Warenkorb
     
  • legacy (2003-04-29) - 363a

    In den Warenkorb
     
  • legacy (2003-07-03) - 288c

    In den Warenkorb
     
  • legacy (2003-07-10) - 288b

    In den Warenkorb
     
  • legacy (2003-07-10) - 288a

    In den Warenkorb
     
  • legacy (2003-10-15) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2003-11-03) - AA

    In den Warenkorb
     
  • legacy (2002-03-28) - 288c

    In den Warenkorb
     
  • legacy (2002-03-28) - 363a

    In den Warenkorb
     
  • legacy (2002-04-03) - 288c

    In den Warenkorb
     
  • legacy (2002-04-10) - 363a

    In den Warenkorb
     
  • legacy (2002-05-07) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2002-05-16) - AA

    In den Warenkorb
     
  • legacy (2002-05-20) - 288a

    In den Warenkorb
     
  • legacy (2002-06-01) - 288c

    In den Warenkorb
     
  • legacy (2002-11-15) - 288b

    In den Warenkorb
     
  • legacy (2002-11-15) - 288a

    In den Warenkorb
     
  • legacy (2001-01-17) - 288c

    In den Warenkorb
     
  • legacy (2001-03-07) - 288c

    In den Warenkorb
     
  • legacy (2001-03-19) - 363a

    In den Warenkorb
     
  • legacy (2001-04-05) - 288c

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2001-08-09) - AA

    In den Warenkorb
     
  • legacy (2001-12-03) - 287

    In den Warenkorb
     
  • incorporation-company (2000-02-24) - NEWINC

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  • legacy (2000-04-25) - 287

    In den Warenkorb
     
  • certificate-change-of-name-company (2000-05-08) - CERTNM

    In den Warenkorb
     
  • legacy (2000-05-22) - 288a

    In den Warenkorb
     
  • legacy (2000-05-22) - 288b

    In den Warenkorb
     
  • legacy (2000-05-22) - 225

    In den Warenkorb
     
  • legacy (2000-05-23) - 288a

    In den Warenkorb
     

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