SANTANDER SECRETARIAT SERVICES LIMITED: Filings
Overview
| Company Name | SANTANDER SECRETARIAT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03072288 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SANTANDER SECRETARIAT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Yewande Olamide Adewuya as a director on Jun 22, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Catherine Driscoll as a director on Nov 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Catherine Driscoll as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Director's details changed for Mrs Vinotha Kamala Anthony on Mar 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Michael Mills as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nameeta Pai as a director on Nov 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lindiwe Pratt as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lindiwe Pratt as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kristen Alexandra Allen as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lindiwe Pratt as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mrs Vinotha Kamala Anthony as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sarah Lucy Charsley as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew John Richardson as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen David Affleck as a director on Aug 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dionne Leigh Paula Mortley-Forde as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Miss Kristen Alexandra Allen as a director on Aug 03, 2023 | 2 pages | AP01 | ||||||||||
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