SANTANDER GUARANTEE COMPANY

Company number 02687070

Date	Type	Description	View / Download
30 May 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
14 May 2018	CH01	Director's details changed for Mr Andrew Roland Honey on 14 May 2018	(2 pages)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(4 pages)
02 Mar 2018	AP01	Appointment of Mrs Rachel Jane Morrison as a director on 26 February 2018	(2 pages)
02 May 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
24 Apr 2017	TM01	Termination of appointment of Mehdi Kadhim Mehdi as a director on 13 April 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
06 Dec 2016	TM01	Termination of appointment of Richard Charles Truelove as a director on 30 November 2016	(1 page)
28 Apr 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2,806,750	(6 pages)
25 Nov 2015	AP01	Appointment of Mr Mehdi Kadhim Mehdi as a director on 4 November 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mr Andrew Roland Honey as a director on 4 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Mark Cunliffe Jackson as a director on 19 October 2015	(1 page)
09 Sep 2015	TM01	Termination of appointment of Jacques Henri Raoul Edmond Maurice Andre Ripoll as a director on 15 July 2015	(1 page)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
14 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2,806,750	(6 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
10 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 2,806,750	(6 pages)
30 Sep 2013	AP01	Appointment of Jacques Henri Raoul Edmond Maurice Andre Ripoll as a director	(3 pages)
03 Jul 2013	TM01	Termination of appointment of Luis De Sousa as a director	(1 page)
15 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
25 Apr 2013	AP04	Appointment of Santander Secretariat Services Limited as a secretary	(3 pages)
15 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
08 Mar 2013	CH01	Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012	(2 pages)
03 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(1 page)