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SANTANDER GLOBAL CONSUMER FINANCE LIMITED - 2 Triton Square, Regents Place, London, NW1 3AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00048468
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Triton Square
- Regents Place
- London
- NW1 3AN 2 Triton Square, Regents Place, London, NW1 3AN UK
Management
- Geschäftsführung
- HALL, Matthew Jeremy
- TEBBOTH, James Richard
- GRANT, Lee Thomas
- GRANT, Lee Thomas
- Prokuristen
- SANTANDER SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.06.1896
- Alter der Firma 1896-06-24 127 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Santander Cards Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-10-15
- Letzte Einreichung: 2023-10-01
✓
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SANTANDER GLOBAL CONSUMER FINANCE LIMITED Firmenbeschreibung
- SANTANDER GLOBAL CONSUMER FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00048468. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.06.1896 registriert. SANTANDER GLOBAL CONSUMER FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 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 GLOBAL CONSUMER FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Santander Global Consumer Finance Limited - 2 Triton Square, Regents Place, London, NW1 3AN, Grossbritannien
- 1896-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SANTANDER GLOBAL CONSUMER FINANCE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00048468#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00048468#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00048468#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
-
memorandum-articles (2024-02-08) - MA
-
statement-of-companys-objects (2024-02-06) - CC04
-
resolution (2024-02-08) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-17) - AA
-
legacy (2023-08-17) - PARENT_ACC
-
legacy (2023-08-17) - GUARANTEE2
-
confirmation-statement-with-no-updates (2023-10-10) - CS01
-
appoint-person-director-company-with-name-date (2023-08-23) - AP01
-
legacy (2023-08-17) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2023-08-23) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-21) - AA
-
appoint-person-director-company-with-name-date (2022-01-13) - AP01
-
termination-director-company-with-name-termination-date (2022-01-13) - TM01
-
appoint-person-director-company-with-name-date (2022-09-30) - AP01
-
confirmation-statement-with-no-updates (2022-10-10) - CS01
-
termination-director-company-with-name-termination-date (2022-09-30) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-10-04) - CS01
-
accounts-with-accounts-type-small (2021-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-25) - AA
-
confirmation-statement-with-no-updates (2020-10-01) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-11-11) - CS01
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
termination-director-company-with-name-termination-date (2019-06-24) - TM01
-
appoint-person-director-company-with-name-date (2019-06-24) - AP01
-
change-person-director-company-with-change-date (2019-01-22) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-25) - AA
-
confirmation-statement-with-updates (2018-11-09) - CS01
-
second-filing-of-director-appointment-with-name (2018-10-15) - RP04AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-09) - CS01
-
accounts-with-accounts-type-full (2017-06-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-21) - CS01
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
appoint-person-director-company-with-name-date (2016-09-19) - AP01
-
termination-director-company-with-name-termination-date (2016-01-13) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
second-filing-of-form-with-form-type-made-up-date (2015-03-17) - RP04
-
accounts-with-accounts-type-full (2015-06-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
-
accounts-with-accounts-type-full (2014-06-20) - AA
-
appoint-person-director-company-with-name (2014-02-12) - AP01
-
termination-director-company-with-name (2014-02-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-12-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
-
accounts-with-accounts-type-full (2013-07-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-03-06) - AP01
-
accounts-with-accounts-type-full (2012-06-12) - AA
-
termination-secretary-company-with-name (2012-09-03) - TM02
-
appoint-corporate-secretary-company-with-name (2012-09-06) - AP04
-
termination-director-company-with-name (2012-11-07) - TM01
-
appoint-person-director-company-with-name (2012-11-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-05-13) - CH01
-
accounts-with-accounts-type-full (2011-05-06) - AA
-
termination-director-company-with-name (2011-07-14) - TM01
-
appoint-person-director-company-with-name (2011-08-15) - AP01
-
appoint-person-director-company-with-name (2011-08-18) - AP01
-
termination-director-company-with-name (2011-09-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
-
appoint-person-director-company-with-name (2011-08-10) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
-
accounts-with-accounts-type-full (2010-05-24) - AA
-
change-registered-office-address-company-with-date-old-address (2010-01-21) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-01-15) - 288b
-
legacy (2009-01-15) - 288a
-
legacy (2009-07-24) - SH20
-
legacy (2009-05-21) - 287
-
certificate-change-of-name-company (2009-05-27) - CERTNM
-
accounts-with-accounts-type-full (2009-06-24) - AA
-
resolution (2009-07-24) - RESOLUTIONS
-
legacy (2009-07-24) - CAP-SS
-
legacy (2009-07-24) - CAP-MDSC
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-20) - AR01
-
auditors-resignation-company (2009-08-01) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-22) - 288c
-
legacy (2008-02-04) - 288a
-
legacy (2008-03-26) - 353
-
legacy (2008-05-13) - 288b
-
accounts-with-accounts-type-full (2008-09-24) - AA
-
legacy (2008-11-10) - 288b
-
legacy (2008-11-12) - 363a
-
legacy (2008-12-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-16) - 288b
-
legacy (2007-06-28) - 288b
-
legacy (2007-07-03) - 288b
-
legacy (2007-07-06) - 288a
-
legacy (2007-07-11) - 288a
-
legacy (2007-07-12) - 288a
-
legacy (2007-07-12) - 288b
-
legacy (2007-06-11) - 288a
-
accounts-with-accounts-type-full (2007-07-20) - AA
-
legacy (2007-07-27) - 288a
-
legacy (2007-11-19) - 288b
-
legacy (2007-12-01) - 288b
-
legacy (2007-12-11) - 288b
-
legacy (2007-12-11) - 363a
-
legacy (2007-12-28) - 288a
-
legacy (2007-07-18) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-07-11) - 288b
-
accounts-with-accounts-type-full (2006-07-17) - AA
-
legacy (2006-07-11) - 288a
-
legacy (2006-08-15) - 288b
-
legacy (2006-12-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-06) - 363a
-
accounts-with-accounts-type-full (2005-11-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-08) - 363a
-
legacy (2004-11-29) - 288b
-
accounts-with-accounts-type-full (2004-10-30) - AA
-
legacy (2004-07-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-02-04) - 288a
-
legacy (2003-02-08) - 363a
-
legacy (2003-02-08) - 288c
-
legacy (2003-12-08) - 363a
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-09-19) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-14) - 288a
-
accounts-with-accounts-type-full (2002-10-24) - AA
-
legacy (2002-09-30) - 353
-
legacy (2002-07-03) - 288b
-
legacy (2002-03-12) - 363s
-
legacy (2002-02-26) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-10-10) - 288a
-
legacy (2001-01-30) - 363s
-
legacy (2001-03-02) - 288b
-
legacy (2001-04-18) - 288b
-
accounts-with-accounts-type-full (2001-04-20) - AA
-
legacy (2001-10-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-08-08) - 288b
-
legacy (2000-08-21) - 288a
-
legacy (2000-07-25) - 288a
-
legacy (2000-07-20) - 288c
-
legacy (2000-07-20) - 288b
-
legacy (2000-07-04) - 288c
-
accounts-with-accounts-type-full (2000-06-22) - AA
-
legacy (2000-04-10) - 288a
-
legacy (2000-04-06) - 288b
-
legacy (2000-01-31) - 363a
-
legacy (2000-01-05) - 288c
-
legacy (2000-12-04) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-02-01) - 363a
-
legacy (1999-03-08) - 288a
-
legacy (1999-03-09) - 288c
-
accounts-with-accounts-type-full (1999-04-26) - AA
-
resolution (1999-06-07) - RESOLUTIONS
-
legacy (1999-09-01) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-02) - AA
-
legacy (1998-01-31) - 363s
-
legacy (1998-02-27) - 288b
-
legacy (1998-03-20) - 288a
-
accounts-with-accounts-type-full (1998-04-22) - AA
-
legacy (1998-09-08) - 225
-
legacy (1998-10-19) - 288b
-
legacy (1998-02-27) - 288a
-
legacy (1998-10-27) - 288a
-
legacy (1998-10-28) - 288a
-
legacy (1998-11-27) - 225
-
legacy (1998-12-15) - 288a
-
legacy (1998-12-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-29) - 363a
-
resolution (1997-02-28) - RESOLUTIONS
-
legacy (1997-03-05) - 288b
-
legacy (1997-03-05) - 288a
-
accounts-with-accounts-type-full (1997-04-07) - AA
-
memorandum-articles (1997-06-13) - MEM/ARTS
-
legacy (1997-08-29) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-19) - 288
-
legacy (1996-01-22) - 288
-
legacy (1996-03-11) - 363x
-
legacy (1996-03-14) - 288
-
legacy (1996-03-18) - 288
-
legacy (1996-04-16) - 288
-
accounts-with-accounts-type-full (1996-04-14) - AA
-
legacy (1996-07-11) - 287
-
legacy (1996-07-14) - 288
-
legacy (1996-08-12) - 288
-
legacy (1996-12-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1995
-
certificate-change-of-name-company (1995-09-22) - CERTNM
-
accounts-with-accounts-type-full (1995-04-23) - AA
-
legacy (1995-03-09) - 288
-
legacy (1995-01-23) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-01-09) - 288
-
legacy (1994-02-03) - 363x
-
legacy (1994-02-25) - 287
-
legacy (1994-07-07) - 288
-
accounts-with-accounts-type-full (1994-05-18) - AA
-
legacy (1994-07-19) - 288
-
legacy (1994-04-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-10) - AA
-
legacy (1993-06-18) - 288
-
legacy (1993-01-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-09-07) - 288
-
accounts-with-accounts-type-full (1992-05-12) - AA
-
legacy (1992-03-12) - 288
-
legacy (1992-03-11) - 288
-
legacy (1992-01-27) - 363b
-
legacy (1992-01-27) - 363(287)
-
legacy (1992-01-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-03-11) - 363a
-
legacy (1991-09-25) - 288
-
legacy (1991-12-17) - 288
-
accounts-with-accounts-type-full (1991-11-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-03-23) - 363
-
legacy (1990-03-28) - 288
-
legacy (1990-04-04) - 155(6)a
-
accounts-with-accounts-type-full (1990-07-16) - AA
-
memorandum-articles (1990-04-04) - MEM/ARTS
-
legacy (1990-06-26) - 363
-
auditors-resignation-company (1990-08-10) - AUD
-
resolution (1990-04-04) - RESOLUTIONS
-
legacy (1990-08-16) - 288
-
legacy (1990-09-04) - 288
-
legacy (1990-09-05) - 288
-
certificate-change-of-name-company (1990-10-01) - CERTNM
-
legacy (1990-10-04) - 225(2)
-
legacy (1990-08-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-06-01) - 363
-
legacy (1989-07-11) - 288
-
legacy (1989-08-10) - 288
-
resolution (1989-08-30) - RESOLUTIONS
-
legacy (1989-08-04) - 288
-
legacy (1989-09-12) - 288
-
legacy (1989-12-08) - 88(2)P
-
legacy (1989-12-18) - 88(2)O
-
statement-of-affairs (1989-12-18) - SA
-
legacy (1989-08-30) - 123
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-05-18) - 288
-
accounts-with-made-up-date (1988-07-11) - AA
-
legacy (1988-04-20) - 363
-
legacy (1988-09-28) - 288
-
legacy (1988-07-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-08-18) - 225(1)
-
legacy (1987-02-12) - 288
-
accounts-with-accounts-type-full (1987-02-05) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-02) - 363
-
legacy (1986-08-29) - 288
Alle in den Warenkorb
keyboard_arrow_right 1900
-
incorporation-company (1900-01-01) - NEWINC
