SANTANDER GLOBAL CONSUMER FINANCE LIMITED: Filings

  • Overview

    Company NameSANTANDER GLOBAL CONSUMER FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00048468
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SANTANDER GLOBAL CONSUMER FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    202 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Gerald John Davies as a director on Dec 16, 2024

    2 pagesAP01

    Termination of appointment of Matthew Jeremy Hall as a director on Dec 16, 2024

    1 pagesTM01

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    14 pagesAA

    legacy

    202 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Stephen David Affleck as a director on Aug 21, 2023

    1 pagesTM01

    Appointment of Mr Lee Thomas Grant as a director on Aug 21, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    15 pagesAA

    legacy

    215 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Appointment of Mr James Richard Tebboth as a director on Sep 30, 2022

    2 pagesAP01

    Termination of appointment of Francis Eugene Armour as a director on Sep 30, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0