SANTANDER CARDS LIMITED

Company number 03932752

Date	Type	Description	View / Download
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
05 Jun 2013	TM01	Termination of appointment of Juan Olaizola as a director	(1 page)
04 Jun 2013	AP01	Appointment of Mr Norman Douglas Wren as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Monica Cueva Diaz as a director	(1 page)
03 Jun 2013	AP01	Appointment of Jorge De La Vega as a director ANNOTATION A second filed AP01 was registered on 13/06/2013 and 10/03/2014.	(3 pages)
25 Apr 2013	AP01	Appointment of Monica Cueva Diaz as a director	(3 pages)
24 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
03 Oct 2012	AP01	Appointment of Mr Alan Mathewson as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Adam Mussert as a director	(1 page)
03 Oct 2012	TM01	Termination of appointment of Callum Gibson as a director	(1 page)
11 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
04 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(1 page)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
19 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(8 pages)
21 Mar 2012	AP01	Appointment of Juan Olaizola as a director	(3 pages)
06 Mar 2012	AP01	Appointment of Jose Rami Aboukhair-Hurtado as a director	(3 pages)
06 Mar 2012	AP01	Appointment of Adam Nicholas Mussert as a director	(3 pages)
26 Jan 2012	TM01	Termination of appointment of a director	(1 page)
14 Jul 2011	TM01	Termination of appointment of Roger Lovering as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Miguel-Angel Rodriguez-Sola as a director	(2 pages)
18 May 2011	CH01	Director's details changed for Callum Hamish Gibson on 18 May 2011	(2 pages)
13 May 2011	CH01	Director's details changed for Ramon Tellaeche Bosch on 1 January 2011	(2 pages)
13 May 2011	CH01	Director's details changed for Callum Hamish Gibson on 1 January 2011	(2 pages)
12 May 2011	CH01	Director's details changed for Roger Vincent Lovering on 12 May 2011	(2 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	(22 pages)