• 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

SANTANDER CARDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03932752. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.02.2000 registriert. SANTANDER CARDS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ABBEY CARD SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2024 hinterlegt.Die Firma kann schriftlich über 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
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Amtlicher Nachweis der Existenz des Unternehmens

Jahresabschluss

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€7,20
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Finanzdaten zum letzten Berichtsjahr

Liste der Gesellschafter

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Angaben zu den Eigentumsverhältnissen

Gesellschaftsvertrag

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€7,20
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Gründungsdokumente

Beneficial Owners Check

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€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

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

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

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

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

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

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  • memorandum-articles (2024-02-08) - MA

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

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  • resolution (2024-02-08) - RESOLUTIONS

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

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

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  • accounts-with-accounts-type-dormant (2023-08-08) - AA

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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  • legacy (2014-04-01) - SH20

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

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

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  • legacy (2009-09-02) - 288c

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  • legacy (2009-04-23) - 363a

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  • legacy (2009-07-11) - 288a

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  • legacy (2009-06-01) - 288b

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  • legacy (2009-09-29) - 287

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  • legacy (2008-02-05) - 88(2)R

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  • legacy (2008-10-13) - 288b

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  • legacy (2007-09-06) - 288b

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  • legacy (2007-12-12) - 288c

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  • legacy (2004-04-19) - 363a

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  • legacy (2004-08-04) - 288b

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  • legacy (2004-08-04) - 288a

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  • legacy (2003-10-15) - 288b

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  • legacy (2003-07-10) - 288a

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  • legacy (2003-07-10) - 288b

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  • legacy (2003-07-03) - 288c

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  • legacy (2003-04-29) - 363a

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  • legacy (2002-03-28) - 363a

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  • legacy (2002-04-03) - 288c

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  • legacy (2002-04-10) - 363a

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  • legacy (2002-05-07) - 288b

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  • legacy (2002-03-28) - 288c

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  • legacy (2002-06-01) - 288c

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  • legacy (2002-11-15) - 288b

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  • legacy (2002-11-15) - 288a

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  • legacy (2002-05-20) - 288a

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  • legacy (2001-01-17) - 288c

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  • legacy (2001-03-07) - 288c

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  • legacy (2001-03-19) - 363a

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  • legacy (2001-04-05) - 288c

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  • legacy (2001-12-03) - 287

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  • legacy (2000-04-25) - 287

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  • legacy (2000-05-23) - 288a

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  • legacy (2000-05-22) - 225

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  • legacy (2000-05-22) - 288b

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  • legacy (2000-05-22) - 288a

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