- Company Overview for SANTANDER GUARANTEE COMPANY (02687070)
- Filing history for SANTANDER GUARANTEE COMPANY (02687070)
- People for SANTANDER GUARANTEE COMPANY (02687070)
- More for SANTANDER GUARANTEE COMPANY (02687070)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 06 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 24 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 06 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 04 Mar 2010 | CERTNM |
Company name changed abbey national guarantee company\certificate issued on 04/03/10
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| 04 Mar 2010 | CONNOT | Change of name notice | |
| 19 Nov 2009 | CH01 | Director's details changed for Richard Charles Truelove on 3 November 2009 | |
| 11 Nov 2009 | CH01 | Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009 | |
| 11 Nov 2009 | CH01 | Director's details changed for Luis Paulo Gloria Picardo De Sousa on 28 October 2009 | |
| 29 Sep 2009 | 287 | Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN | |
| 24 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 16 Jun 2009 | 288a | Director appointed luis paulo gloria picardo de sousa | |
| 01 Jun 2009 | 288b | Appointment terminated director jaime astarloa | |
| 23 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 13 Oct 2008 | 288a | Secretary appointed abbey national nominees LIMITED | |
| 13 Oct 2008 | 288b | Appointment terminated secretary abbey national secretariat services LIMITED | |
| 25 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
| 03 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
| 26 Mar 2008 | 288b | Appointment terminated director richard williams | |
| 26 Mar 2008 | 288a | Director appointed jaime astarloa | |
| 10 Apr 2007 | 363a | Return made up to 31/03/07; full list of members | |
| 01 Mar 2007 | AA | Full accounts made up to 31 December 2006 | |
| 24 Apr 2006 | AA | Accounts for a dormant company made up to 31 December 2005 |