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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
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SANTANDER CARDS LIMITED Firmenbeschreibung
- 2 Triton Square erreicht werden.
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
- 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
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 2025
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confirmation-statement-with-no-updates (2025-03-04) - CS01
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accounts-with-accounts-type-dormant (2025-05-12) - AA
keyboard_arrow_right 2024
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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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statement-of-companys-objects (2024-02-06) - CC04
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memorandum-articles (2024-02-08) - MA
-
resolution (2024-02-08) - RESOLUTIONS
keyboard_arrow_right 2023
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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
-
appoint-person-director-company-with-name-date (2023-08-11) - AP01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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accounts-with-accounts-type-small (2021-07-25) - AA
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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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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accounts-with-accounts-type-small (2020-05-21) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-22) - CH01
-
confirmation-statement-with-updates (2019-04-02) - CS01
-
appoint-person-director-company-with-name-date (2019-06-07) - AP01
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
-
accounts-with-accounts-type-small (2019-07-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-04) - CS01
-
accounts-with-accounts-type-small (2018-09-25) - AA
-
termination-director-company-with-name-termination-date (2018-10-09) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-06) - CH01
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confirmation-statement-with-updates (2017-04-13) - CS01
-
accounts-with-accounts-type-full (2017-05-04) - AA
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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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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accounts-with-accounts-type-full (2016-06-13) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-05) - CH01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
-
accounts-with-accounts-type-full (2015-06-03) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-12) - TM01
-
appoint-person-director-company-with-name (2014-02-12) - AP01
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second-filing-of-form-with-form-type (2014-03-10) - RP04
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resolution (2014-04-01) - RESOLUTIONS
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legacy (2014-04-01) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2014-04-01) - SH19
-
legacy (2014-04-01) - SH20
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
-
accounts-with-accounts-type-full (2014-06-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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appoint-person-director-company-with-name (2013-04-25) - AP01
-
appoint-person-director-company-with-name (2013-06-03) - AP01
-
termination-director-company-with-name (2013-06-03) - TM01
-
appoint-person-director-company-with-name (2013-06-04) - AP01
-
termination-director-company-with-name (2013-06-05) - TM01
-
accounts-with-accounts-type-full (2013-06-10) - AA
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second-filing-of-form-with-form-type (2013-06-17) - RP04
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change-person-director-company-with-change-date (2013-12-13) - CH01
keyboard_arrow_right 2012
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termination-director-company (2012-01-26) - TM01
-
appoint-person-director-company-with-name (2012-03-06) - AP01
-
appoint-person-director-company-with-name (2012-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
-
accounts-with-accounts-type-full (2012-06-12) - AA
-
termination-secretary-company-with-name (2012-09-04) - TM02
-
appoint-corporate-secretary-company-with-name (2012-09-11) - AP04
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termination-director-company-with-name (2012-10-03) - TM01
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appoint-person-director-company-with-name (2012-10-03) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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termination-director-company-with-name (2011-04-06) - TM01
-
accounts-with-accounts-type-full (2011-05-06) - AA
-
change-person-director-company-with-change-date (2011-05-12) - CH01
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change-person-director-company-with-change-date (2011-05-13) - CH01
-
change-person-director-company-with-change-date (2011-05-18) - CH01
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termination-director-company-with-name (2011-07-14) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
-
accounts-with-accounts-type-full (2010-05-25) - AA
-
termination-director-company-with-name (2010-09-07) - TM01
keyboard_arrow_right 2009
-
legacy (2009-04-23) - 363a
-
legacy (2009-06-01) - 288b
-
accounts-with-accounts-type-full (2009-06-24) - AA
-
legacy (2009-07-11) - 288a
-
legacy (2009-08-11) - 288c
-
legacy (2009-09-02) - 288c
-
legacy (2009-09-10) - 288c
-
legacy (2009-09-29) - 287
-
appoint-person-director-company-with-name (2009-11-13) - AP01
-
termination-director-company-with-name (2009-11-13) - TM01
keyboard_arrow_right 2008
-
legacy (2008-02-05) - 88(2)R
-
legacy (2008-02-05) - 288b
-
legacy (2008-02-18) - 288a
-
legacy (2008-03-11) - 288c
-
legacy (2008-04-28) - 363a
-
accounts-with-accounts-type-full (2008-06-25) - AA
-
legacy (2008-10-13) - 288b
-
legacy (2008-10-13) - 288a
keyboard_arrow_right 2007
-
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
-
legacy (2007-01-17) - 88(2)O
-
legacy (2007-03-13) - 288a
-
legacy (2007-04-03) - 288a
-
legacy (2007-06-16) - 363a
-
accounts-with-accounts-type-full (2007-07-03) - AA
-
legacy (2007-09-06) - 288a
-
legacy (2007-09-06) - 288b
-
legacy (2007-11-15) - 288b
-
legacy (2007-11-26) - 288a
-
legacy (2007-12-12) - 288c
keyboard_arrow_right 2006
-
legacy (2006-04-04) - 363a
-
accounts-with-accounts-type-dormant (2006-04-24) - AA
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certificate-change-of-name-company (2006-08-10) - CERTNM
-
legacy (2006-08-14) - 288a
-
legacy (2006-08-14) - 288b
-
legacy (2006-08-16) - 288b
-
memorandum-articles (2006-08-17) - MEM/ARTS
-
legacy (2006-11-22) - 288c
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resolution (2006-12-22) - RESOLUTIONS
-
legacy (2006-12-22) - 123
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memorandum-articles (2006-12-22) - MEM/ARTS
keyboard_arrow_right 2005
-
legacy (2005-04-12) - 363a
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accounts-with-accounts-type-dormant (2005-08-01) - AA
-
legacy (2005-12-28) - 288c
keyboard_arrow_right 2004
-
legacy (2004-04-19) - 363a
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accounts-with-accounts-type-dormant (2004-06-04) - AA
-
legacy (2004-08-04) - 288b
-
legacy (2004-08-04) - 288a
keyboard_arrow_right 2003
-
legacy (2003-04-29) - 363a
-
legacy (2003-07-03) - 288c
-
legacy (2003-07-10) - 288b
-
legacy (2003-07-10) - 288a
-
legacy (2003-10-15) - 288b
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accounts-with-accounts-type-dormant (2003-11-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-28) - 288c
-
legacy (2002-03-28) - 363a
-
legacy (2002-04-03) - 288c
-
legacy (2002-04-10) - 363a
-
legacy (2002-05-07) - 288b
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accounts-with-accounts-type-dormant (2002-05-16) - AA
-
legacy (2002-05-20) - 288a
-
legacy (2002-06-01) - 288c
-
legacy (2002-11-15) - 288b
-
legacy (2002-11-15) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 288c
-
legacy (2001-03-07) - 288c
-
legacy (2001-03-19) - 363a
-
legacy (2001-04-05) - 288c
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accounts-with-accounts-type-dormant (2001-08-09) - AA
-
legacy (2001-12-03) - 287
keyboard_arrow_right 2000
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incorporation-company (2000-02-24) - NEWINC
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legacy (2000-04-25) - 287
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certificate-change-of-name-company (2000-05-08) - CERTNM
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legacy (2000-05-22) - 288a
-
legacy (2000-05-22) - 288b
-
legacy (2000-05-22) - 225
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legacy (2000-05-23) - 288a