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SANTANDER LENDING LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05831018
- 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
- AFFLECK, Stephen David
- IRVING, Laura-Ann Cecillia
- WHELAN, Andrew Bernard
- Prokuristen
- SANTANDER SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.05.2006
- Alter der Firma 2006-05-30 17 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Santander Uk Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MITRE CAPITAL PARTNERS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300J81J8GXMYLWX51
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-15
- Letzte Einreichung: 2023-05-01
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SANTANDER LENDING LIMITED Firmenbeschreibung
- SANTANDER LENDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05831018. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.05.2006 registriert. SANTANDER LENDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MITRE CAPITAL PARTNERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 2 Triton Square erreicht werden.
Jetzt sichern SANTANDER LENDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Santander Lending Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, Grossbritannien
- 2006-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-08) - CS01
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accounts-with-accounts-type-full (2023-08-01) - AA
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statement-of-companys-objects (2023-12-05) - CC04
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resolution (2023-12-19) - RESOLUTIONS
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memorandum-articles (2023-12-19) - MA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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accounts-with-accounts-type-full (2022-08-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-08) - CH01
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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accounts-with-accounts-type-full (2020-10-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-05-17) - CS01
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change-person-director-company-with-change-date (2019-05-02) - CH01
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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accounts-with-accounts-type-full (2016-07-12) - AA
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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change-person-director-company-with-change-date (2016-12-19) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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accounts-with-accounts-type-full (2015-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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appoint-person-director-company-with-name (2014-07-09) - AP01
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accounts-with-accounts-type-full (2014-07-03) - AA
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resolution (2014-09-24) - RESOLUTIONS
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capital-allotment-shares (2014-09-22) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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accounts-with-accounts-type-full (2013-06-21) - AA
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change-of-name-notice (2013-10-17) - CONNOT
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certificate-change-of-name-company (2013-10-17) - CERTNM
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-08-31) - AP04
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termination-secretary-company-with-name (2012-08-31) - TM02
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change-person-director-company-with-change-date (2012-08-23) - CH01
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accounts-with-accounts-type-full (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-10) - AD01
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termination-director-company-with-name (2011-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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legacy (2011-03-08) - MG02
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termination-director-company-with-name (2011-03-02) - TM01
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appoint-corporate-secretary-company-with-name (2011-03-02) - AP04
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termination-secretary-company-with-name (2011-03-02) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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change-person-director-company-with-change-date (2010-06-22) - CH01
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accounts-with-accounts-type-full (2010-06-04) - AA
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change-person-director-company-with-change-date (2010-07-26) - CH01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-09-03) - 288b
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legacy (2009-05-11) - 288b
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legacy (2009-06-22) - 288a
-
legacy (2009-06-02) - 363a
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legacy (2009-07-06) - 288b
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legacy (2009-04-30) - 288b
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legacy (2009-02-10) - 288a
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legacy (2009-02-09) - 288b
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legacy (2009-01-07) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-21) - 288b
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legacy (2008-06-20) - 363a
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legacy (2008-07-23) - 288a
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accounts-with-accounts-type-full (2008-08-26) - AA
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legacy (2008-12-24) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-21) - 288b
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legacy (2007-05-21) - 288a
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resolution (2007-05-21) - RESOLUTIONS
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legacy (2007-04-20) - 288b
-
legacy (2007-04-26) - 395
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legacy (2007-04-26) - 288a
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resolution (2007-04-20) - RESOLUTIONS
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legacy (2007-06-29) - 363s
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legacy (2007-05-30) - 288a
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legacy (2007-12-13) - 288a
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accounts-with-accounts-type-dormant (2007-10-19) - AA
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legacy (2007-09-18) - 225
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legacy (2007-10-05) - 395
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legacy (2007-07-02) - 288a
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legacy (2007-06-18) - 287
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legacy (2007-06-16) - 288a
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legacy (2007-06-16) - 288b
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legacy (2007-06-12) - 287
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legacy (2007-07-06) - 395
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legacy (2007-04-20) - 287
keyboard_arrow_right 2006
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memorandum-articles (2006-07-24) - MEM/ARTS
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certificate-change-of-name-company (2006-07-05) - CERTNM
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incorporation-company (2006-05-30) - NEWINC