Advanced company searchLink opens in new window

SANTANDER ISA MANAGERS LIMITED

Company number SC151605

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 May 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AP01 Appointment of Juan Alcaraz Lopez as a director
19 Jan 2010 TM01 Termination of appointment of Nicolas Merigo Cook as a director
11 Jan 2010 CERTNM Company name changed abbey national pep and isa managers LIMITED\certificate issued on 11/01/10
  • CONNOT ‐
11 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-05
24 Dec 2009 SH19 Statement of capital on 24 December 2009
  • GBP 13,500,000
24 Dec 2009 SH20 Statement by directors
24 Dec 2009 CAP-SS Solvency statement dated 22/12/09
24 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2009 TM01 Termination of appointment of Eduardo Suarez Alvarez-Novoa as a director
20 Nov 2009 CH01 Director's details changed for Mr Alan Mathewson on 30 October 2009
20 Nov 2009 CH01 Director's details changed for Jeffrey Conrad Scott on 2 November 2009
20 Nov 2009 CH01 Director's details changed for Eduardo Suarez Alvarez-Novoa on 3 November 2009
20 Nov 2009 CH01 Director's details changed for Nicolas Edward Merigo Cook on 2 November 2009
14 Nov 2009 CH01 Director's details changed for John Christopher Bearman on 28 October 2009
13 Nov 2009 AD01 Registered office address changed from , Abbey National House, 287 St Vincent Street, Glasgow, G2 5NB on 13 November 2009
24 Jul 2009 288c Director's change of particulars / antonio lorenzo / 06/07/2009
09 Jul 2009 363a Return made up to 24/06/09; full list of members
29 Jun 2009 AA Full accounts made up to 31 December 2008
14 Nov 2008 288b Appointment terminated director jose izquierdo saugar
16 Oct 2008 288a Secretary appointed abbey national nominees LIMITED
16 Oct 2008 288b Appointment terminated secretary abbey national secretariat services LIMITED
15 Oct 2008 288a Director appointed jeffrey conrad scott
08 Jul 2008 363a Return made up to 24/06/08; full list of members
27 Jun 2008 AA Full accounts made up to 31 December 2007