Santander Secretariat Services 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 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
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