Santander Secretariat Services LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 15, 2013)
- 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
|
PORTERBROOK LEASING COMPANY MEBO LIMITED
ABBEY NATIONAL LEGACY LEASING LIMITED
Company type | Private Limited Company, Active |
Company Number | 03072288 |
Record last updated | Wednesday, September 13, 2023 6:43:50 PM UTC |
Official Address | 2 Triton Square Regent's Place London Nw13an Park, Regent's Park There are 198 companies registered at this street |
Postal Code | NW13AN |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 11, 2023 | Two appointments: 2 women,: 2 women | |
Registry | Aug 8, 2023 | Resignation of one Director (a man) | |
Registry | Aug 8, 2023 | Appointment of a man as Director and Accountant | |
Registry | Aug 4, 2023 | Resignation of one Director (a woman) | |
Registry | Aug 3, 2023 | Appointment of a woman | |
Registry | Sep 30, 2022 | Resignation of one Director (a man) | |
Registry | Jun 9, 2022 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Registry | Dec 31, 2021 | Resignation of one Director (a woman) | |
Registry | Dec 31, 2021 | Appointment of a man as Director and Finance Director | |
Registry | Jul 23, 2021 | Resignation of one Director (a man) | |
Registry | Jul 23, 2021 | Appointment of a woman | |
Registry | Mar 23, 2021 | Resignation of one Director (a woman) | |
Registry | Apr 15, 2020 | Resignation of one Director (a man) | |
Registry | Mar 23, 2020 | Four appointments: 2 men and 2 women | |
Registry | Nov 27, 2018 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Nov 27, 2018 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jul 11, 2018 | 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 | Jul 11, 2018 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jul 31, 2017 | Resignation of one Secretary | |
Registry | Jul 31, 2017 | Resignation of one Director | |
Registry | Jul 28, 2017 | Resignation of one Director (a man) and one Company Secretary | |
Registry | May 16, 2017 | Confirmation statement made , with updates | |
Financials | Jan 13, 2017 | Annual accounts | |
Registry | Dec 14, 2016 | Appointment of a man as Secretary | |
Registry | Dec 14, 2016 | Appointment of a person as Secretary | |
Registry | Sep 1, 2016 | Resignation of one Director (a man) and one Company Secretary | |
Registry | Sep 1, 2016 | Resignation of one Director | |
Financials | Aug 23, 2016 | Annual accounts | |
Registry | Jun 14, 2016 | Resignation of one Secretary | |
Registry | Jun 2, 2016 | Annual return | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Mar 24, 2016 | Appointment of a person as Director | |
Registry | Mar 24, 2016 | Appointment of a person as Director 2597109... | |
Registry | Mar 14, 2016 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Mar 8, 2016 | Resignation of one Director | |
Registry | Feb 18, 2016 | Resignation of a woman | |
Registry | Aug 17, 2015 | Resignation of one Director | |
Registry | Aug 17, 2015 | Resignation of one Secretary | |
Registry | Jul 23, 2015 | Resignation of a woman | |
Registry | Jul 2, 2015 | Annual return | |
Financials | Jun 17, 2015 | Annual accounts | |
Registry | May 27, 2015 | Appointment of a person as Director | |
Registry | May 15, 2015 | Appointment of a man as Deputy Company Secretary And Head Of Regulatory Af and Director | |
Registry | Dec 10, 2014 | Resignation of one Director | |
Registry | Dec 4, 2014 | Resignation of one Director (a man) and one Company Secretary | |
Registry | Sep 8, 2014 | Change of particulars for director | |
Financials | Jun 18, 2014 | Annual accounts | |
Registry | May 16, 2014 | Annual return | |
Registry | Feb 25, 2014 | Appointment of a person as Director | |
Registry | Feb 3, 2014 | Appointment of a person as Secretary | |
Registry | Jan 24, 2014 | Appointment of a woman | |
Registry | Jan 3, 2014 | Resignation of one Director | |
Registry | Jan 3, 2014 | Resignation of one Secretary | |
Registry | Jan 3, 2014 | Resignation of a woman | |
Financials | May 15, 2013 | Annual accounts | |
Registry | May 8, 2013 | Annual return | |
Registry | Mar 12, 2013 | Second filing with mud for form ar01 | |
Registry | Mar 12, 2013 | Second filing with mud for form ar01 1650227... | |
Registry | Mar 12, 2013 | Second filing with mud for form ar01 | |
Registry | Nov 28, 2012 | Resignation of one Director | |
Registry | Nov 27, 2012 | Resignation of one Director 2589557... | |
Registry | Nov 5, 2012 | Resignation of 3 people: one Accountant, one Managing Director, one Banker and one Director (a man) | |
Registry | Nov 5, 2012 | Resignation of one Director | |
Registry | Aug 29, 2012 | Appointment of a person as Director | |
Registry | Aug 29, 2012 | Appointment of a person as Director 2589180... | |
Registry | Aug 29, 2012 | Appointment of a person as Director | |
Registry | Aug 29, 2012 | Appointment of a person as Secretary | |
Registry | Aug 29, 2012 | Resignation of one Secretary | |
Registry | Aug 29, 2012 | Appointment of a person as Director | |
Registry | Aug 29, 2012 | Appointment of a man as Director | |
Registry | Aug 29, 2012 | Appointment of a person as Secretary | |
Registry | Aug 29, 2012 | Appointment of a person as Secretary 2589180... | |
Registry | Aug 28, 2012 | Resignation of one Coporate Body and one Secretary | |
Registry | Aug 27, 2012 | Four appointments: 2 women and 2 men,: 2 women and 2 men | |
Registry | Aug 23, 2012 | Change of name certificate | |
Registry | Aug 23, 2012 | Notice of change of name nm01 - resolution | |
Registry | Aug 23, 2012 | Company name change | |
Financials | Jun 11, 2012 | Annual accounts | |
Registry | May 17, 2012 | Annual return | |
Registry | Aug 30, 2011 | Appointment of a person as Director | |
Registry | Aug 18, 2011 | Appointment of a man as Director and Managing Director | |
Registry | Jul 28, 2011 | Resignation of one Director | |
Registry | Jul 18, 2011 | Resignation of one Director, Specialised Finance and one Director (a man) | |
Financials | May 16, 2011 | Annual accounts | |
Registry | May 3, 2011 | Annual return | |
Financials | May 24, 2010 | Annual accounts | |
Registry | Apr 30, 2010 | Annual return | |
Registry | Dec 10, 2009 | Appointment of a person as Director | |
Registry | Dec 3, 2009 | Appointment of a man as Banker and Director | |
Registry | Nov 11, 2009 | Change of particulars for director | |
Registry | Nov 11, 2009 | Change of particulars for director 8055848... | |
Registry | Nov 11, 2009 | Change of particulars for director | |
Registry | Sep 29, 2009 | Change in situation or address of registered office | |
Financials | Jun 24, 2009 | Annual accounts | |
Registry | Jun 23, 2009 | Solvency statement | |
Registry | Jun 23, 2009 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Jun 23, 2009 | Memorandum of association | |
Registry | Jun 23, 2009 | Reduce issued capital 09 | |
Registry | Jun 23, 2009 | Min detail amend capital eff | |
Registry | Jun 23, 2009 | Section 175 comp act 06 08 | |