Santander Asset Management Uk Holdings LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 15, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED
SAM UK HOLDINGS LIMITED
Company type | Private Limited Company, Active |
Company Number | 00617484 |
Record last updated | Saturday, May 10, 2025 7:31:10 AM UTC |
Official Address | 10 Brock Street Regent's Place London Nw13fg Park, Regent's Park There are 34 companies registered at this street |
Locality | Regent's Parklondon |
Region | CamdenLondon, England |
Postal Code | NW13FG |
Sector | Activities of head offices |
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John King (born on Jul 21, 1950), 263 companies
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Document Type | Publication date | Download link | |
Registry | May 8, 2025 | Resignation of one Director (a man) |  |
Registry | Oct 7, 2024 | Resignation of one Director (a man) 6174... |  |
Registry | Oct 7, 2024 | Appointment of a man as Director |  |
Registry | May 6, 2024 | Appointment of a man as Director 6174... |  |
Registry | May 3, 2024 | Resignation of one Director (a man) |  |
Registry | May 2, 2024 | Resignation of one Secretary (a man) |  |
Registry | Jan 22, 2024 | Appointment of a man as Director |  |
Registry | Dec 31, 2023 | Resignation of one Director (a woman) |  |
Registry | Jun 30, 2022 | Resignation of one Secretary (a woman) |  |
Registry | Dec 2, 2021 | Appointment of a woman as Director |  |
Registry | Oct 29, 2021 | Resignation of one Director (a man) |  |
Registry | Mar 26, 2021 | Resignation of one Director (a man) 6174... |  |
Registry | Mar 26, 2021 | Appointment of a man as Director |  |
Registry | Nov 16, 2020 | 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 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 | Dec 31, 2019 | Resignation of one Director (a man) |  |
Registry | Dec 18, 2019 | Appointment of a man as Director |  |
Registry | Nov 30, 2019 | Resignation of one Director (a woman) |  |
Registry | Nov 29, 2019 | Resignation of one Director (a man) |  |
Registry | Nov 29, 2019 | 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 | 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 | Nov 26, 2019 | Appointment of a man as Director |  |
Registry | Jun 18, 2018 | Appointment of a man as Director 6174... |  |
Registry | Apr 18, 2018 | Resignation of one Director (a man) |  |
Registry | Feb 7, 2018 | Two appointments: a man and a woman |  |
Registry | Jul 27, 2017 | Appointment of a person as Secretary |  |
Registry | Jul 27, 2017 | Appointment of a man as Secretary |  |
Registry | Jun 30, 2017 | Resignation of one Secretary |  |
Registry | Jun 23, 2017 | Resignation of one Secretary (a man) |  |
Financials | May 23, 2017 | Annual accounts |  |
Registry | May 18, 2017 | Confirmation statement made , with updates |  |
Registry | May 16, 2017 | Confirmation statement made , with updates 2599458... |  |
Registry | May 10, 2017 | Resignation of one Secretary |  |
Registry | May 10, 2017 | Resignation of one Director |  |
Registry | May 10, 2017 | Appointment of a person as Secretary |  |
Registry | May 10, 2017 | Resignation of one Secretary |  |
Registry | Apr 27, 2017 | Appointment of a man as Secretary |  |
Registry | Apr 21, 2017 | Resignation of one Secretary (a woman) |  |
Registry | Apr 18, 2017 | Appointment of a person as Secretary |  |
Registry | Jan 17, 2017 | Appointment of a person as Secretary 2598975... |  |
Registry | Dec 16, 2016 | Resignation of one Director |  |
Registry | Dec 16, 2016 | Resignation of one Secretary |  |
Registry | Dec 16, 2016 | Appointment of a person as Director |  |
Registry | Dec 16, 2016 | Appointment of a person as Director 2598227... |  |
Registry | Dec 16, 2016 | Appointment of a person as Secretary |  |
Registry | Dec 16, 2016 | Resignation of one Director |  |
Registry | Dec 16, 2016 | Appointment of a person as Director |  |
Registry | Dec 14, 2016 | Appointment of a woman as Secretary |  |
Registry | Sep 16, 2016 | Appointment of a woman as Secretary 6174... |  |
Registry | Sep 15, 2016 | Four appointments: 3 men and a woman |  |
Financials | May 18, 2016 | Annual accounts |  |
Registry | Apr 29, 2016 | Annual return |  |
Registry | Apr 6, 2016 | Three appointments: a person and 2 men |  |
Financials | Jul 1, 2015 | Annual accounts |  |
Registry | Apr 28, 2015 | Annual return |  |
Registry | Jan 5, 2015 | Resolution |  |
Registry | Dec 9, 2014 | Change of particulars for director |  |
Registry | Dec 9, 2014 | Return of allotment of shares |  |
Registry | Aug 7, 2014 | Change of particulars for director |  |
Registry | Aug 7, 2014 | Change of particulars for director 2593380... |  |
Registry | Aug 7, 2014 | Change of particulars for director |  |
Registry | Jul 23, 2014 | Change of registered office address |  |
Financials | Jul 8, 2014 | Annual accounts |  |
Registry | Jun 20, 2014 | Resignation of one Director |  |
Registry | Jun 17, 2014 | Resignation of a woman |  |
Registry | Jun 5, 2014 | Resignation of one Banker and one Director (a man) |  |
Registry | Jun 5, 2014 | Resignation of one Director |  |
Registry | Jun 4, 2014 | Resignation of one Director 2593114... |  |
Registry | Jun 2, 2014 | Resignation of one Risk Director and one Director (a man) |  |
Registry | May 13, 2014 | Annual return |  |
Registry | May 8, 2014 | Resignation of one Director |  |
Registry | May 8, 2014 | Resignation of one Director 2593000... |  |
Registry | May 8, 2014 | Resignation of one Director |  |
Registry | May 6, 2014 | Resignation of one Director (a man) |  |
Registry | Apr 30, 2014 | Resignation of 2 people: one Director (a man) |  |
Registry | Apr 23, 2014 | Registration of a charge / charge code |  |
Registry | Apr 19, 2014 | Registration of a charge / charge code 7905448... |  |
Registry | Mar 14, 2014 | Second filing with mud for form ar01 |  |
Registry | Mar 5, 2014 | Appointment of a person as Secretary |  |
Registry | Mar 5, 2014 | Resignation of one Secretary |  |
Registry | Mar 5, 2014 | Appointment of a man as Secretary |  |
Registry | Mar 4, 2014 | Resignation of one Secretary |  |
Registry | Jan 3, 2014 | Return of allotment of shares |  |
Registry | Dec 24, 2013 | Resolution |  |
Registry | Dec 12, 2013 | Statement of directors in accordance with reduction of capital following redenomination |  |
Registry | Dec 12, 2013 | Notice of reduction of capital following redenomination |  |
Registry | Dec 12, 2013 | Notice of redenomination |  |
Registry | Dec 12, 2013 | Resolution |  |
Registry | Dec 12, 2013 | Resolution 1754128... |  |
Registry | Nov 27, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Nov 27, 2013 | Statement of capital |  |
Registry | Nov 27, 2013 | Solvency statement |  |
Registry | Nov 27, 2013 | Resolution |  |
Registry | Nov 1, 2013 | Resignation of one Director |  |
Registry | Nov 1, 2013 | Resignation of one Banker and one Director (a man) |  |
Registry | Oct 30, 2013 | Appointment of a person as Director |  |
Registry | Oct 16, 2013 | Appointment of a man as Director |  |
Registry | Aug 30, 2013 | Appointment of a person as Director |  |
Registry | Aug 28, 2013 | Appointment of a person as Director 7889196... |  |
Registry | Aug 26, 2013 | Appointment of a man as Director |  |