SANTANDER EQUITY INVESTMENTS LIMITED

Company number 03053574

Date	Type	Description	View / Download
09 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	(3 pages)
23 Oct 2023	MA	Memorandum and Articles of Association	(32 pages)
23 Oct 2023	CC04	Statement of company's objects	(2 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
12 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	(3 pages)
15 Aug 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
07 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	(3 pages)
06 Jan 2022	RP04AP01	Second filing for the appointment of Juan Sebastian Colabella as a director	(6 pages)
09 Dec 2021	AP01	Appointment of Mr Juan Sebastian Colabella as a director on 8 November 2021 ANNOTATION Clarification a second filed AP01 was registered on 06/01/2022	(3 pages)
07 Dec 2021	TM01	Termination of appointment of Marcelo Ricardo Scenna as a director on 30 November 2021	(1 page)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
06 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	(3 pages)
15 Dec 2020	AP01	Appointment of Ms Joanna Elizabeth Wright as a director on 15 December 2020	(2 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
12 Oct 2020	TM01	Termination of appointment of Steven Kenneth Stearns as a director on 7 October 2020	(1 page)
02 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
21 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
12 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(5 pages)
08 Nov 2018	PSC02	Notification of Santander Uk Group Holdings Plc as a person with significant control on 2 November 2018	(2 pages)
08 Nov 2018	PSC07	Cessation of Abbey National Treasury Services Plc as a person with significant control on 1 November 2018	(1 page)
06 Sep 2018	TM01	Termination of appointment of Andrew Roland Honey as a director on 6 September 2018	(1 page)
10 Aug 2018	AP01	Appointment of Mr Steven Kenneth Stearns as a director on 30 July 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Mr Stephen David Affleck as a director on 30 July 2018	(2 pages)
03 Aug 2018	TM01	Termination of appointment of Rachel Jane Morrison as a director on 2 August 2018	(1 page)