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