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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 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
03 Jun 2011 CH01 Director's details changed for David Martin Green on 31 May 2011
06 May 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 CH01 Director's details changed for David Martin Green on 8 April 2011
05 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
18 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Sep 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
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
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
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
17 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Nov 2007 288c Director's particulars changed
03 Jul 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 363a Return made up to 31/03/07; full list of members
24 Apr 2006 AA Full accounts made up to 31 December 2005
31 Mar 2006 363a Return made up to 31/03/06; full list of members
06 Jan 2006 288b Director resigned