Santander Asset Management Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 5, 2015)
- shareholder details and share percentages
- 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 | Thursday, May 23, 2024 5:31:02 AM UTC |
Postal Code | G2 5NB |
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Document Type | Publication date | Download link | |
Registry | May 15, 2024 | Appointment of a woman as Director | |
Registry | May 3, 2024 | Resignation of one Secretary (a man) | |
Registry | May 8, 2023 | Resignation of one Director (a man) | |
Registry | May 8, 2023 | Appointment of a man as Director | |
Registry | Feb 6, 2023 | Appointment of a man as Director 14106... | |
Registry | Jun 30, 2022 | Resignation of one Secretary (a woman) | |
Registry | Jun 30, 2022 | Appointment of a man as Secretary | |
Registry | Jun 10, 2022 | Resignation of one Director (a man) | |
Registry | May 11, 2022 | Appointment of a man as Director | |
Registry | Nov 24, 2021 | Appointment of a woman as Director | |
Registry | Nov 18, 2021 | Resignation of one Director (a man) | |
Registry | Aug 31, 2021 | Resignation of one Director (a man) 14106... | |
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 | |
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 | |
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 | |
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 | |
Registry | Jun 11, 2019 | Appointment of a man as Director | |
Registry | Jan 29, 2019 | Resignation of one Director (a woman) | |
Registry | Aug 23, 2018 | Appointment of a man as Director and Independent Director | |
Registry | Apr 11, 2018 | Appointment of a woman as Director | |
Registry | Jul 18, 2017 | Appointment of a man as Director | |
Registry | Jul 3, 2017 | Appointment of a woman as Secretary | |
Registry | May 26, 2017 | Resignation of one Director (a man) | |
Registry | Apr 6, 2017 | Appointment of a man as Director and Director And Chief Executive Officer | |
Registry | Nov 17, 2016 | Appointment of a man as Director | |
Registry | Apr 6, 2016 | Three appointments: 2 men and a person | |
Registry | Dec 1, 2015 | Appointment of a man as Director | |
Registry | Oct 14, 2015 | Resignation of one Director | |
Registry | Oct 14, 2015 | Appointment of a man as Director | |
Registry | Oct 8, 2015 | Appointment of a man as Director 14106... | |
Registry | Oct 2, 2015 | Resignation of one Banker and one Director (a man) | |
Registry | Jun 29, 2015 | Resignation of one Director | |
Registry | Jun 26, 2015 | Resignation of one Director (a man) | |
Registry | May 7, 2015 | Annual return | |
Financials | May 5, 2015 | Annual accounts | |
Registry | Feb 25, 2015 | Change of particulars for director | |
Registry | Dec 16, 2014 | Appointment of a person as Director | |
Registry | Dec 2, 2014 | Appointment of a man as Director | |
Registry | Nov 20, 2014 | Alteration to memorandum and articles | |
Registry | Sep 1, 2014 | Second filing with mud for form ar01 | |
Registry | Aug 8, 2014 | Appointment of a man as Director | |
Registry | Aug 8, 2014 | Change of particulars for director | |
Registry | Aug 7, 2014 | Change of particulars for director 14106... | |
Registry | Aug 7, 2014 | Change of particulars for director | |
Registry | Aug 7, 2014 | Change of particulars for director 14106... | |
Registry | Aug 7, 2014 | Change of particulars for director | |
Registry | Aug 7, 2014 | Change of particulars for secretary | |
Registry | Aug 1, 2014 | Resignation of one Director | |
Registry | Aug 1, 2014 | Resignation of one Director 14106... | |
Registry | Aug 1, 2014 | Resignation of one Director | |
Registry | Jul 30, 2014 | Appointment of a man as Director | |
Registry | Jul 29, 2014 | Resignation of 2 people: 2 women | |
Registry | Jul 29, 2014 | Appointment of a man as Director | |
Registry | Jul 28, 2014 | Resignation of one Director (a man) | |
Registry | Jul 23, 2014 | Resignation of 2 people: one Investment Manager and one Director (a man) | |
Registry | Jul 16, 2014 | Appointment of a man as Director | |
Registry | Jul 11, 2014 | Appointment of a man as Director 14106... | |
Registry | Jul 10, 2014 | Appointment of a man as Director | |
Registry | May 9, 2014 | Annual return | |
Registry | May 8, 2014 | Resignation of one Director | |
Registry | May 8, 2014 | Resignation of one Director 14106... | |
Registry | May 6, 2014 | Resignation of 2 people: one Director (a man) | |
Registry | Apr 30, 2014 | Resignation of 2 people: one Director (a man) 14106... | |
Financials | Apr 11, 2014 | Annual accounts | |
Registry | Mar 13, 2014 | Second filing with mud for form ar01 | |
Registry | Mar 5, 2014 | Appointment of a man as Secretary | |
Registry | Mar 5, 2014 | Appointment of a man as Secretary 14106... | |
Registry | Mar 5, 2014 | Resignation of one Secretary | |
Registry | Mar 4, 2014 | Resignation of one Secretary 14106... | |
Registry | Dec 24, 2013 | Alteration to memorandum and articles | |
Registry | Nov 13, 2013 | Appointment of a man as Director | |
Registry | Nov 8, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Nov 8, 2013 | Statement of capital | |
Registry | Nov 8, 2013 | Alteration to memorandum and articles | |
Registry | Nov 8, 2013 | Reduce issued capital 09 | |
Registry | Nov 8, 2013 | Solvency statement | |
Registry | Nov 4, 2013 | Appointment of a man as Director | |
Registry | Nov 1, 2013 | Resignation of one Banker and one Director (a man) | |
Registry | Nov 1, 2013 | Appointment of a man as Banker and Director | |
Registry | Nov 1, 2013 | Resignation of one Director | |
Registry | Oct 16, 2013 | Two appointments: 2 men | |
Registry | Jun 28, 2013 | Appointment of a woman as Director | |
Registry | Jun 14, 2013 | Two appointments: 2 women,: 2 women | |
Registry | Jun 7, 2013 | Appointment of a man as Director | |
Registry | Jun 6, 2013 | Appointment of a man as Risk Director and Director | |
Registry | Jun 5, 2013 | Resignation of one Director | |
Registry | May 30, 2013 | Resignation of one Company Director and one Director (a man) | |
Financials | May 10, 2013 | Annual accounts | |
Registry | May 8, 2013 | Annual return | |
Registry | Apr 29, 2013 | Appointment of a man as Risk Director and Director | |
Registry | Jan 3, 2013 | Return of allotment of shares | |
Registry | Jan 3, 2013 | Authorised allotment of shares and debentures | |
Registry | Sep 20, 2012 | Appointment of a person as Secretary | |
Registry | Sep 4, 2012 | Resignation of one Secretary | |
Registry | Aug 28, 2012 | Appointment of a person as Secretary | |
Registry | Aug 28, 2012 | Resignation of one Secretary | |
Registry | Aug 14, 2012 | Resignation of one Director | |
Registry | Aug 1, 2012 | Resignation of one Director (a man) | |
Registry | Jun 27, 2012 | Appointment of a man as Director | |
Registry | Jun 19, 2012 | Two appointments: 2 men | |