Santander Asset Management Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 5, 2015)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED
ABBEY NATIONAL ASSET MANAGERS LIMITED
Company type |
Private Limited Company |
Company Number |
SC106669 |
Global Intermediary ID |
HLAFPB.00018.ME.826 |
Record last updated |
Wednesday, April 23, 2025 10:14:46 PM UTC |
Postal Code |
G2 5NB
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 20, 2024 |
Appointment of a man as Coo and Director
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Registry |
Nov 19, 2024 |
Resignation of one Director (a woman)
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Registry |
Jun 10, 2024 |
Resignation of one Director (a man)
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Registry |
May 15, 2024 |
Appointment of a woman as Director
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Registry |
May 3, 2024 |
Resignation of one Secretary (a man)
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Registry |
May 8, 2023 |
Resignation of one Director (a man)
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Registry |
May 8, 2023 |
Appointment of a man as Director
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Registry |
Feb 6, 2023 |
Appointment of a man as Director 14106...
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Registry |
Jun 30, 2022 |
Resignation of one Secretary (a woman)
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Registry |
Jun 30, 2022 |
Appointment of a man as Secretary
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Registry |
Jun 10, 2022 |
Resignation of one Director (a man)
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Registry |
May 11, 2022 |
Appointment of a man as Director
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Registry |
Nov 24, 2021 |
Appointment of a woman as Director
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Registry |
Nov 18, 2021 |
Resignation of one Director (a man)
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Registry |
Aug 31, 2021 |
Resignation of one Director (a man) 14106...
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Registry |
Nov 16, 2020 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Nov 16, 2020 |
Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Nov 29, 2019 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Nov 29, 2019 |
Resignation of 3 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Jun 11, 2019 |
Appointment of a man as Director
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Registry |
Jan 29, 2019 |
Resignation of one Director (a woman)
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Registry |
Aug 23, 2018 |
Appointment of a man as Director and Independent Director
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Registry |
Apr 11, 2018 |
Appointment of a woman as Director
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Registry |
Jul 18, 2017 |
Appointment of a man as Director
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Registry |
Jul 3, 2017 |
Appointment of a woman as Secretary
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Registry |
May 26, 2017 |
Resignation of one Director (a man)
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Registry |
Apr 6, 2017 |
Appointment of a man as Director and Director And Chief Executive Officer
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Registry |
Nov 17, 2016 |
Appointment of a man as Director
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Registry |
Apr 6, 2016 |
Three appointments: 2 men and a person
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Registry |
Dec 1, 2015 |
Appointment of a man as Director
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Registry |
Oct 14, 2015 |
Resignation of one Director
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Registry |
Oct 14, 2015 |
Appointment of a man as Director
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Registry |
Oct 8, 2015 |
Appointment of a man as Director 14106...
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Registry |
Oct 2, 2015 |
Resignation of one Banker and one Director (a man)
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Registry |
Jun 29, 2015 |
Resignation of one Director
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Registry |
Jun 26, 2015 |
Resignation of one Director (a man)
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Registry |
May 7, 2015 |
Annual return
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Financials |
May 5, 2015 |
Annual accounts
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Registry |
Feb 25, 2015 |
Change of particulars for director
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Registry |
Dec 16, 2014 |
Appointment of a person as Director
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Registry |
Dec 2, 2014 |
Appointment of a man as Director
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Registry |
Nov 20, 2014 |
Alteration to memorandum and articles
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Registry |
Sep 1, 2014 |
Second filing with mud for form ar01
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Registry |
Aug 8, 2014 |
Appointment of a man as Director
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Registry |
Aug 8, 2014 |
Change of particulars for director
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Registry |
Aug 7, 2014 |
Change of particulars for director 14106...
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Registry |
Aug 7, 2014 |
Change of particulars for director
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Registry |
Aug 7, 2014 |
Change of particulars for director 14106...
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Registry |
Aug 7, 2014 |
Change of particulars for director
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Registry |
Aug 7, 2014 |
Change of particulars for secretary
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Registry |
Aug 1, 2014 |
Resignation of one Director
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Registry |
Aug 1, 2014 |
Resignation of one Director 14106...
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Registry |
Aug 1, 2014 |
Resignation of one Director
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Registry |
Jul 30, 2014 |
Appointment of a man as Director
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Registry |
Jul 29, 2014 |
Resignation of 2 people: 2 women
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Registry |
Jul 29, 2014 |
Appointment of a man as Director
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Registry |
Jul 28, 2014 |
Resignation of one Director (a man)
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Registry |
Jul 23, 2014 |
Resignation of 2 people: one Investment Manager and one Director (a man)
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Registry |
Jul 16, 2014 |
Appointment of a man as Director
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Registry |
Jul 11, 2014 |
Appointment of a man as Director 14106...
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Registry |
Jul 10, 2014 |
Appointment of a man as Director
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Registry |
May 9, 2014 |
Annual return
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Registry |
May 8, 2014 |
Resignation of one Director
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Registry |
May 8, 2014 |
Resignation of one Director 14106...
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Registry |
May 6, 2014 |
Resignation of 2 people: one Director (a man)
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Registry |
Apr 30, 2014 |
Resignation of 2 people: one Director (a man) 14106...
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Financials |
Apr 11, 2014 |
Annual accounts
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Registry |
Mar 13, 2014 |
Second filing with mud for form ar01
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Registry |
Mar 5, 2014 |
Appointment of a man as Secretary
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Registry |
Mar 5, 2014 |
Appointment of a man as Secretary 14106...
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Registry |
Mar 5, 2014 |
Resignation of one Secretary
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Registry |
Mar 4, 2014 |
Resignation of one Secretary 14106...
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Registry |
Dec 24, 2013 |
Alteration to memorandum and articles
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Registry |
Nov 13, 2013 |
Appointment of a man as Director
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Registry |
Nov 8, 2013 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Nov 8, 2013 |
Statement of capital
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Registry |
Nov 8, 2013 |
Alteration to memorandum and articles
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Registry |
Nov 8, 2013 |
Reduce issued capital 09
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Registry |
Nov 8, 2013 |
Solvency statement
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Registry |
Nov 4, 2013 |
Appointment of a man as Director
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Registry |
Nov 1, 2013 |
Resignation of one Banker and one Director (a man)
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Registry |
Nov 1, 2013 |
Appointment of a man as Banker and Director
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Registry |
Nov 1, 2013 |
Resignation of one Director
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Registry |
Oct 16, 2013 |
Two appointments: 2 men
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Registry |
Jun 28, 2013 |
Appointment of a woman as Director
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Registry |
Jun 14, 2013 |
Two appointments: 2 women,: 2 women
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Registry |
Jun 7, 2013 |
Appointment of a man as Director
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Registry |
Jun 6, 2013 |
Appointment of a man as Risk Director and Director
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Registry |
Jun 5, 2013 |
Resignation of one Director
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Registry |
May 30, 2013 |
Resignation of one Company Director and one Director (a man)
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Financials |
May 10, 2013 |
Annual accounts
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Registry |
May 8, 2013 |
Annual return
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Registry |
Apr 29, 2013 |
Appointment of a man as Risk Director and Director
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Registry |
Jan 3, 2013 |
Return of allotment of shares
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Registry |
Jan 3, 2013 |
Authorised allotment of shares and debentures
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Registry |
Sep 20, 2012 |
Appointment of a person as Secretary
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Registry |
Sep 4, 2012 |
Resignation of one Secretary
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Registry |
Aug 28, 2012 |
Appointment of a person as Secretary
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Registry |
Aug 28, 2012 |
Resignation of one Secretary
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Registry |
Aug 14, 2012 |
Resignation of one Director
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