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SANTANDER ISA MANAGERS LIMITED

Company number SC151605

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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)
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
22 Apr 2024 AA Full accounts made up to 31 December 2023
21 Mar 2024 CH01 Director's details changed for Mrs Alexia Kilby on 20 March 2024
17 Oct 2023 MA Memorandum and Articles of Association
17 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
28 Apr 2023 AA Full accounts made up to 31 December 2022
16 May 2022 AA Full accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
25 Feb 2022 AP01 Appointment of Mrs Alexia Kilby as a director on 21 February 2022
25 Feb 2022 AP01 Appointment of Mr Stewart Fraser Livingston as a director on 21 February 2022
31 Dec 2021 TM01 Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021
08 Dec 2021 AP01 Appointment of Mr Stephen David Affleck as a director on 7 December 2021
08 Dec 2021 TM01 Termination of appointment of Fiona Jane Conway as a director on 26 November 2021
16 Nov 2021 TM01 Termination of appointment of Jennifer Anne Steven Moodie as a director on 16 November 2021
25 May 2021 AA Full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
03 Jun 2020 AP01 Appointment of Mr James Dunne as a director on 21 May 2020
05 May 2020 AA Full accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
24 Mar 2020 TM01 Termination of appointment of Charlotte Lucy Platts as a director on 18 March 2020
05 Nov 2019 TM01 Termination of appointment of Alexia Kilby as a director on 31 October 2019
01 Nov 2019 TM01 Termination of appointment of Jeffrey James Spence as a director on 31 October 2019
28 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
03 May 2019 AA Full accounts made up to 31 December 2018