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Dato Capital United Kingdom

Santander Global Consumer Finance LTD

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Reports

Extended Company Report with Annual Accounts SANTANDER GLOBAL CONSUMER FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00048468
Record last updated Thursday, August 24, 2023 9:38:54 AM UTC
Official Address 2 Triton Square Regents Place Regent's Park
There are 198 companies registered at this street
Postal Code NW13AN
Sector Financial intermediation not elsewhere classified

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SANTANDER GLOBAL CONSUMER FINANCE LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Aug 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2023 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Appointment of a man as Director and Risk Manager Appointment of a man as Director and Risk Manager
Registry Dec 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 8, 2019 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry May 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2016 Appointment of a woman Appointment of a woman
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%) 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 Feb 10, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jul 31, 2013 Annual accounts Annual accounts
Registry Nov 13, 2012 Annual return Annual return
Registry Nov 7, 2012 Resignation of one Director Resignation of one Director
Registry Nov 7, 2012 Resignation of one Director 484... Resignation of one Director 484...
Registry Nov 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 28, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Mar 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2011 Annual return Annual return
Registry Sep 24, 2011 Resignation of one Director Resignation of one Director
Registry Aug 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2011 Appointment of a man as Director 484... Appointment of a man as Director 484...
Registry Jul 29, 2011 Appointment of a man as Chief Credit Officer and Director Appointment of a man as Chief Credit Officer and Director
Registry Jul 14, 2011 Resignation of one Director Resignation of one Director
Registry May 13, 2011 Change of particulars for director Change of particulars for director
Registry May 13, 2011 Change of particulars for director 484... Change of particulars for director 484...
Financials May 6, 2011 Annual accounts Annual accounts
Registry Nov 10, 2010 Annual return Annual return
Financials May 24, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Change of registered office address Change of registered office address
Registry Dec 20, 2009 Annual return Annual return
Registry Aug 1, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 24, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 24, 2009 Solvency statement Solvency statement
Registry Jul 24, 2009 Min detail amend capital eff Min detail amend capital eff
Registry Jul 24, 2009 Reduce issued capital 09 Reduce issued capital 09
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Change of name certificate Change of name certificate
Registry May 21, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 15, 2009 Resignation of a director Resignation of a director
Registry Jan 15, 2009 Resignation of a director 484... Resignation of a director 484...
Registry Jan 15, 2009 Resignation of a director Resignation of a director
Registry Jan 15, 2009 Resignation of a director 484... Resignation of a director 484...
Registry Jan 15, 2009 Resignation of a director Resignation of a director
Registry Jan 15, 2009 Resignation of a director 484... Resignation of a director 484...
Registry Jan 15, 2009 Resignation of a director Resignation of a director
Registry Jan 15, 2009 Resignation of a director 484... Resignation of a director 484...
Registry Jan 15, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2009 Appointment of a man as Director 484... Appointment of a man as Director 484...
Registry Dec 3, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 12, 2008 Annual return Annual return
Registry Nov 10, 2008 Resignation of a director Resignation of a director
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Resignation of a director Resignation of a director
Registry Mar 26, 2008 Register of members Register of members
Registry Feb 4, 2008 Appointment of a director Appointment of a director
Registry Jan 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 28, 2007 Appointment of a director Appointment of a director
Registry Dec 11, 2007 Annual return Annual return
Registry Dec 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2007 Resignation of a secretary 484... Resignation of a secretary 484...
Registry Nov 19, 2007 Resignation of a director Resignation of a director
Registry Jul 27, 2007 Appointment of a director Appointment of a director
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Jul 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2007 Appointment of a director Appointment of a director
Registry Jul 11, 2007 Appointment of a director 484... Appointment of a director 484...
Registry Jul 11, 2007 Appointment of a director Appointment of a director
Registry Jul 6, 2007 Appointment of a director 484... Appointment of a director 484...
Registry Jul 3, 2007 Resignation of a director Resignation of a director
Registry Jun 28, 2007 Resignation of a director 484... Resignation of a director 484...
Registry Jun 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Registry Dec 12, 2006 Annual return Annual return
Registry Aug 15, 2006 Resignation of a director Resignation of a director
Financials Jul 17, 2006 Annual accounts Annual accounts
Registry Jul 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2005 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Dec 8, 2004 Annual return Annual return
Registry Nov 29, 2004 Resignation of a director Resignation of a director
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Jul 16, 2004 Resignation of a director Resignation of a director
Registry Dec 8, 2003 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Sep 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2003 Annual return Annual return
Registry Feb 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 4, 2003 Appointment of a director Appointment of a director
Registry Nov 14, 2002 Appointment of a director 484... Appointment of a director 484...
Financials Oct 24, 2002 Annual accounts Annual accounts
Registry Sep 30, 2002 Register of members Register of members
Registry Jul 3, 2002 Resignation of a director Resignation of a director
Registry Mar 12, 2002 Annual return Annual return

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