- Company Overview for SANTANDER ISA MANAGERS LIMITED (SC151605)
- Filing history for SANTANDER ISA MANAGERS LIMITED (SC151605)
- People for SANTANDER ISA MANAGERS LIMITED (SC151605)
- More for SANTANDER ISA MANAGERS LIMITED (SC151605)
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) |
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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
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11 Jan 2010 | RESOLUTIONS |
Resolutions
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24 Dec 2009 | SH19 |
Statement of capital on 24 December 2009
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24 Dec 2009 | SH20 | Statement by directors | |
24 Dec 2009 | CAP-SS | Solvency statement dated 22/12/09 | |
24 Dec 2009 | RESOLUTIONS |
Resolutions
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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 |