SANTANDER EQUITY INVESTMENTS LIMITED filing history - Find and update company information

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SANTANDER EQUITY INVESTMENTS LIMITED

Company number 03053574

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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)
11 Dec 2014	MR01	Registration of charge 030535740003, created on 4 December 2014	View PDF Registration of charge 030535740003, created on 4 December 2014 - link opens in a new window - 25 pages (25 pages)
11 Dec 2014	MR01	Registration of charge 030535740005, created on 4 December 2014	View PDF Registration of charge 030535740005, created on 4 December 2014 - link opens in a new window - 23 pages (23 pages)
11 Dec 2014	MR01	Registration of charge 030535740004, created on 4 December 2014	View PDF Registration of charge 030535740004, created on 4 December 2014 - link opens in a new window - 24 pages (24 pages)
11 Dec 2014	MR01	Registration of charge 030535740002, created on 4 December 2014	View PDF Registration of charge 030535740002, created on 4 December 2014 - link opens in a new window - 23 pages (23 pages)
11 Dec 2014	MR01	Registration of charge 030535740007, created on 4 December 2014	View PDF Registration of charge 030535740007, created on 4 December 2014 - link opens in a new window - 24 pages (24 pages)
11 Dec 2014	MR01	Registration of charge 030535740008, created on 5 December 2014	View PDF Registration of charge 030535740008, created on 5 December 2014 - link opens in a new window - 24 pages (24 pages)
11 Dec 2014	MR01	Registration of charge 030535740009, created on 5 December 2014	View PDF Registration of charge 030535740009, created on 5 December 2014 - link opens in a new window - 24 pages (24 pages)
11 Dec 2014	MR01	Registration of charge 030535740006, created on 4 December 2014	View PDF Registration of charge 030535740006, created on 4 December 2014 - link opens in a new window - 23 pages (23 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 33,005,000.00	View PDF Statement of capital following an allotment of shares on 21 July 2014 GBP 33,005,000.00 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 3,005,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 3,005,000 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	CERTNM	Company name changed abbey national american investments LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-17	View PDF Company name changed abbey national american investments LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-17 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Nov 2013	SH19	Statement of capital on 19 November 2013 GBP 3,005,000	View PDF Statement of capital on 19 November 2013 GBP 3,005,000 - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	CAP-SS	Solvency statement dated 18/11/13	View PDF Solvency statement dated 18/11/13 - link opens in a new window - 1 page (1 page)
19 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Nov 2013	CAP-SS	Solvency statement dated 18/11/13	View PDF Solvency statement dated 18/11/13 - link opens in a new window - 1 page (1 page)
19 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
10 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Mar 2013	CH01	Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012	View PDF Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012 - link opens in a new window - 2 pages (2 pages)
01 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	View PDF Appointment of Santander Secretariat Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	View PDF Termination of appointment of Abbey National Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)

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