Santander Asset Management Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 5, 2015)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
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED
ABBEY NATIONAL ASSET MANAGERS LIMITED
Company type Private Limited Company Company Number SC106669 Global Intermediary ID HLAFPB.00018.ME.826 Record last updated Monday, May 6, 2024 1:19:30 AM UTC Postal Code G2 5NB
Visits Searches Document Type Publication date Download link Registry May 3, 2024 Resignation of one Secretary (a man) Registry May 8, 2023 Resignation of one Director (a man) Registry May 8, 2023 Appointment of a man as Director Registry Feb 6, 2023 Appointment of a man as Director 14106... Registry Jun 30, 2022 Resignation of one Secretary (a woman) Registry Jun 30, 2022 Appointment of a man as Secretary Registry Jun 10, 2022 Resignation of one Director (a man) Registry May 11, 2022 Appointment of a man as Director Registry Nov 24, 2021 Appointment of a woman as Director Registry Nov 18, 2021 Resignation of one Director (a man) Registry Aug 31, 2021 Resignation of one Director (a man) 14106... Registry Nov 16, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights 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 Nov 29, 2019 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 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 Jun 11, 2019 Appointment of a man as Director Registry Jan 29, 2019 Resignation of one Director (a woman) Registry Aug 23, 2018 Appointment of a man as Director and Independent Director Registry Apr 11, 2018 Appointment of a woman as Director Registry Jul 18, 2017 Appointment of a man as Director Registry Jul 3, 2017 Appointment of a woman as Secretary Registry May 26, 2017 Resignation of one Director (a man) Registry Apr 6, 2017 Appointment of a man as Director and Director And Chief Executive Officer Registry Nov 17, 2016 Appointment of a man as Director Registry Apr 6, 2016 Three appointments: 2 men and a person Registry Dec 1, 2015 Appointment of a man as Director Registry Oct 14, 2015 Resignation of one Director Registry Oct 14, 2015 Appointment of a man as Director Registry Oct 8, 2015 Appointment of a man as Director 14106... Registry Oct 2, 2015 Resignation of one Banker and one Director (a man) Registry Jun 29, 2015 Resignation of one Director Registry Jun 26, 2015 Resignation of one Director (a man) Registry May 7, 2015 Annual return Financials May 5, 2015 Annual accounts Registry Feb 25, 2015 Change of particulars for director Registry Dec 16, 2014 Appointment of a person as Director Registry Dec 2, 2014 Appointment of a man as Director Registry Nov 20, 2014 Alteration to memorandum and articles Registry Sep 1, 2014 Second filing with mud for form ar01 Registry Aug 8, 2014 Appointment of a man as Director Registry Aug 8, 2014 Change of particulars for director Registry Aug 7, 2014 Change of particulars for director 14106... Registry Aug 7, 2014 Change of particulars for director Registry Aug 7, 2014 Change of particulars for director 14106... Registry Aug 7, 2014 Change of particulars for director Registry Aug 7, 2014 Change of particulars for secretary Registry Aug 1, 2014 Resignation of one Director Registry Aug 1, 2014 Resignation of one Director 14106... Registry Aug 1, 2014 Resignation of one Director Registry Jul 30, 2014 Appointment of a man as Director Registry Jul 29, 2014 Resignation of 2 people: 2 women Registry Jul 29, 2014 Appointment of a man as Director Registry Jul 28, 2014 Resignation of one Director (a man) Registry Jul 23, 2014 Resignation of 2 people: one Investment Manager and one Director (a man) Registry Jul 16, 2014 Appointment of a man as Director Registry Jul 11, 2014 Appointment of a man as Director 14106... Registry Jul 10, 2014 Appointment of a man as Director Registry May 9, 2014 Annual return Registry May 8, 2014 Resignation of one Director Registry May 8, 2014 Resignation of one Director 14106... Registry May 6, 2014 Resignation of 2 people: one Director (a man) Registry Apr 30, 2014 Resignation of 2 people: one Director (a man) 14106... Financials Apr 11, 2014 Annual accounts Registry Mar 13, 2014 Second filing with mud for form ar01 Registry Mar 5, 2014 Appointment of a man as Secretary Registry Mar 5, 2014 Appointment of a man as Secretary 14106... Registry Mar 5, 2014 Resignation of one Secretary Registry Mar 4, 2014 Resignation of one Secretary 14106... Registry Dec 24, 2013 Alteration to memorandum and articles Registry Nov 13, 2013 Appointment of a man as Director Registry Nov 8, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Nov 8, 2013 Statement of capital Registry Nov 8, 2013 Alteration to memorandum and articles Registry Nov 8, 2013 Reduce issued capital 09 Registry Nov 8, 2013 Solvency statement Registry Nov 4, 2013 Appointment of a man as Director Registry Nov 1, 2013 Resignation of one Banker and one Director (a man) Registry Nov 1, 2013 Appointment of a man as Banker and Director Registry Nov 1, 2013 Resignation of one Director Registry Oct 16, 2013 Two appointments: 2 men Registry Jun 28, 2013 Appointment of a woman as Director Registry Jun 14, 2013 Two appointments: 2 women,: 2 women Registry Jun 7, 2013 Appointment of a man as Director Registry Jun 6, 2013 Appointment of a man as Risk Director and Director Registry Jun 5, 2013 Resignation of one Director Registry May 30, 2013 Resignation of one Company Director and one Director (a man) Financials May 10, 2013 Annual accounts Registry May 8, 2013 Annual return Registry Apr 29, 2013 Appointment of a man as Risk Director and Director Registry Jan 3, 2013 Return of allotment of shares Registry Jan 3, 2013 Authorised allotment of shares and debentures Registry Sep 20, 2012 Appointment of a person as Secretary Registry Sep 4, 2012 Resignation of one Secretary Registry Aug 28, 2012 Appointment of a person as Secretary Registry Aug 28, 2012 Resignation of one Secretary Registry Aug 14, 2012 Resignation of one Director Registry Aug 1, 2012 Resignation of one Director (a man) Registry Jun 27, 2012 Appointment of a man as Director Registry Jun 19, 2012 Two appointments: 2 men Financials Jun 8, 2012 Annual accounts
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