Santander Asset Management Uk Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 15, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED
SAM UK HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 00617484 Record last updated Thursday, May 16, 2024 9:04:26 AM UTC Official Address 10 Brock Street Regent's Place London Nw13fg Park, Regent's Park There are 33 companies registered at this street
Postal Code NW13FG Sector Activities of head offices
Visits Searches John King (born on Jul 21, 1950), 254 companies
Document Type Publication date Download link Registry May 6, 2024 Appointment of a man as Director 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 Registry Aug 12, 2013 Appointment of a man as Director and Banker Registry Jun 28, 2013 Appointment of a person as Director Registry Jun 14, 2013 Appointment of a woman
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
