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SANTANDER CARDS LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Company Information
- Company registration number
- 03932752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN 2 Triton Square, Regent's Place, London, NW1 3AN UK
Management
- Managing Directors
- HALL, Matthew Jeremy
- GRANT, Lee Thomas
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-24
- Age Of Company 2000-02-24 24 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Santander Cards Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABBEY CARD SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 549300FYV4J6CTJ56029
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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SANTANDER CARDS LIMITED Company Description
- SANTANDER CARDS LIMITED is a ltd registered in United Kingdom with the Company reg no 03932752. Its current trading status is "live". It was registered 2000-02-24. It was previously called ABBEY CARD SERVICES LIMITED. It has declared SIC or NACE codes as "64921". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 2 Triton Square .
Get SANTANDER CARDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Santander Cards Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
- 2000-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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statement-of-companys-objects (2024-02-06) - CC04
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memorandum-articles (2024-02-08) - MA
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resolution (2024-02-08) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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accounts-with-accounts-type-dormant (2023-08-08) - AA
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
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appoint-person-director-company-with-name-date (2023-08-11) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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accounts-with-accounts-type-full (2022-06-09) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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accounts-with-accounts-type-small (2021-07-25) - AA
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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appoint-person-director-company-with-name-date (2021-12-31) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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accounts-with-accounts-type-small (2020-05-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-30) - AA
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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confirmation-statement-with-updates (2019-04-02) - CS01
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change-person-director-company-with-change-date (2019-01-22) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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accounts-with-accounts-type-small (2018-09-25) - AA
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confirmation-statement-with-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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accounts-with-accounts-type-full (2017-05-04) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
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change-person-director-company-with-change-date (2017-01-06) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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accounts-with-accounts-type-full (2016-06-13) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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change-person-director-company-with-change-date (2015-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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accounts-with-accounts-type-full (2015-06-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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legacy (2014-04-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-04-01) - SH19
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legacy (2014-04-01) - CAP-SS
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resolution (2014-04-01) - RESOLUTIONS
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second-filing-of-form-with-form-type (2014-03-10) - RP04
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appoint-person-director-company-with-name (2014-02-12) - AP01
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termination-director-company-with-name (2014-02-12) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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appoint-person-director-company-with-name (2013-04-25) - AP01
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appoint-person-director-company-with-name (2013-06-03) - AP01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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accounts-with-accounts-type-full (2013-06-10) - AA
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second-filing-of-form-with-form-type (2013-06-17) - RP04
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change-person-director-company-with-change-date (2013-12-13) - CH01
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termination-director-company-with-name (2013-06-05) - TM01
keyboard_arrow_right 2012
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termination-director-company (2012-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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appoint-person-director-company-with-name (2012-03-06) - AP01
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appoint-person-director-company-with-name (2012-03-21) - AP01
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accounts-with-accounts-type-full (2012-06-12) - AA
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appoint-person-director-company-with-name (2012-10-03) - AP01
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appoint-corporate-secretary-company-with-name (2012-09-11) - AP04
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termination-director-company-with-name (2012-10-03) - TM01
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termination-secretary-company-with-name (2012-09-04) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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termination-director-company-with-name (2011-04-06) - TM01
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change-person-director-company-with-change-date (2011-05-12) - CH01
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change-person-director-company-with-change-date (2011-05-13) - CH01
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accounts-with-accounts-type-full (2011-05-06) - AA
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change-person-director-company-with-change-date (2011-05-18) - CH01
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termination-director-company-with-name (2011-07-14) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-07) - TM01
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accounts-with-accounts-type-full (2010-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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change-person-director-company-with-change-date (2010-02-19) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-02) - 288c
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legacy (2009-04-23) - 363a
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legacy (2009-07-11) - 288a
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legacy (2009-08-11) - 288c
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legacy (2009-09-10) - 288c
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accounts-with-accounts-type-full (2009-06-24) - AA
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appoint-person-director-company-with-name (2009-11-13) - AP01
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termination-director-company-with-name (2009-11-13) - TM01
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legacy (2009-06-01) - 288b
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legacy (2009-09-29) - 287
keyboard_arrow_right 2008
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legacy (2008-02-05) - 88(2)R
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legacy (2008-02-05) - 288b
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legacy (2008-02-18) - 288a
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legacy (2008-03-11) - 288c
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legacy (2008-04-28) - 363a
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accounts-with-accounts-type-full (2008-06-25) - AA
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legacy (2008-10-13) - 288a
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legacy (2008-10-13) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-26) - 288a
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legacy (2007-12-12) - 288c
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legacy (2007-01-08) - 88(2)R
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certificate-change-of-name-company (2007-01-09) - CERTNM
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memorandum-articles (2007-01-16) - MEM/ARTS
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legacy (2007-01-17) - 88(2)O
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legacy (2007-03-13) - 288a
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legacy (2007-04-03) - 288a
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-09-06) - 288a
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legacy (2007-09-06) - 288b
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legacy (2007-11-15) - 288b
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legacy (2007-06-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-14) - 288b
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legacy (2006-04-04) - 363a
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accounts-with-accounts-type-dormant (2006-04-24) - AA
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certificate-change-of-name-company (2006-08-10) - CERTNM
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legacy (2006-08-14) - 288a
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legacy (2006-08-16) - 288b
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resolution (2006-12-22) - RESOLUTIONS
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legacy (2006-11-22) - 288c
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legacy (2006-12-22) - 123
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memorandum-articles (2006-12-22) - MEM/ARTS
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memorandum-articles (2006-08-17) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-12-28) - 288c
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accounts-with-accounts-type-dormant (2005-08-01) - AA
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legacy (2005-04-12) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-04) - AA
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legacy (2004-04-19) - 363a
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legacy (2004-08-04) - 288b
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legacy (2004-08-04) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-03) - AA
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legacy (2003-10-15) - 288b
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legacy (2003-07-10) - 288a
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legacy (2003-07-10) - 288b
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legacy (2003-07-03) - 288c
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legacy (2003-04-29) - 363a
keyboard_arrow_right 2002
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legacy (2002-03-28) - 363a
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legacy (2002-04-03) - 288c
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legacy (2002-04-10) - 363a
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legacy (2002-05-07) - 288b
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accounts-with-accounts-type-dormant (2002-05-16) - AA
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legacy (2002-03-28) - 288c
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legacy (2002-06-01) - 288c
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legacy (2002-11-15) - 288b
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legacy (2002-11-15) - 288a
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legacy (2002-05-20) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 288c
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legacy (2001-03-07) - 288c
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legacy (2001-03-19) - 363a
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legacy (2001-04-05) - 288c
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legacy (2001-12-03) - 287
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accounts-with-accounts-type-dormant (2001-08-09) - AA
keyboard_arrow_right 2000
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legacy (2000-04-25) - 287
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incorporation-company (2000-02-24) - NEWINC
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legacy (2000-05-23) - 288a
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legacy (2000-05-22) - 225
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legacy (2000-05-22) - 288b
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legacy (2000-05-22) - 288a
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certificate-change-of-name-company (2000-05-08) - CERTNM