SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 03/04/243 April 2024 | Director's details changed for Ms Amaya Mazaira on 2023-12-08 |
| 03/04/243 April 2024 | Director's details changed for Mr Mark Mcwilliam Colman on 2023-12-08 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 05/03/245 March 2024 | Change of details for Santander (Cf Trustee) Limited as a person with significant control on 2023-12-08 |
| 22/02/2422 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/12/2312 December 2023 | Registered office address changed from Santander House 201 Grafton Gate East Milton Keynes Bucks MK9 1AN United Kingdom to 2 Triton Square Regent's Place London NW1 3AN on 2023-12-12 |
| 08/08/238 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 28/01/2228 January 2022 | Appointment of Francis Eugene Armour as a director on 2021-10-01 |
| 28/01/2228 January 2022 | Termination of appointment of Timothy Charles Gunn Carver as a director on 2021-10-01 |
| 28/01/2228 January 2022 | Termination of appointment of Ronald John Amy as a director on 2021-10-01 |
| 28/01/2228 January 2022 | Appointment of Mr Mark Mcwilliam Colman as a director on 2021-10-01 |
| 28/01/2228 January 2022 | Appointment of Independent Trustee Services Limited as a director on 2021-10-01 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 24/05/1924 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 03/08/183 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELO RICARDO SCENNA / 02/08/2018 |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELO SCENNA / 02/08/2018 |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MS AMAYA MAZAIRA |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR MARCELO SCENNA |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / SANTANDER (CF TRUSTEE) LIMITED / 13/10/2017 |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 4TH FLOOR (AHM 409) SANTANDER HOUSE 201 GRAFTON GATE EAST CENTRAL MILTON KEYNES ENGLAND MK9 1AN ENGLAND |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BARKER |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR TIMOTHY CHARLES GUNN CARVER |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TRUELOVE |
| 04/10/164 October 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/05/1614 May 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 13/01/1613 January 2016 | |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR RICHARD CHARLES TRUELOVE |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM, BUILDING 3 FLOOR 2, CARLTON PARK NARBOROUGH, LEICESTER, LE19 0AL |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENNESSY |
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PHILLIP BARKER / 25/04/2014 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN AMY / 13/09/2014 |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR APPOINTED JOHN HENNESSY |
| 15/05/1315 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED ANTONY PHILIP BARKER |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRISON |
| 06/09/126 September 2012 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED |
| 12/06/1212 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011 |
| 06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 08/04/2011 |
| 05/04/115 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JUAN COLOMBAS CALAFAT |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO |
| 23/08/1023 August 2010 | CORPORATE SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAWKER |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN TYRRELL |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED BRIAN WILLIAM MORRISON |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY ALLIANCE LIMITED |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED RONALD JOHN AMY |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED JUAN COLOMBAS CALAFAT |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED DAVID MARTIN GREEN |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED ANTONIO LORENZO |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR JOHN KING |
| 21/07/1021 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/07/1021 July 2010 | COMPANY NAME CHANGED HONEYCOMB SB LIMITED CERTIFICATE ISSUED ON 21/07/10 |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ARMITAGE / 20/04/2010 |
| 16/04/1016 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ODELL |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ODELL |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ARMITAGE / 28/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLEN HAWKER / 28/10/2009 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ARMITAGE / 17/07/2009 |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | DIRECTOR APPOINTED RICHARD ALLEN HAWKER |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED HELEN ARMITAGE |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALLIANCE & LEICESTER (HOLDINGS) LIMITED |
| 25/03/0925 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED SANDRA JUDITH ODELL |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/036 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: CARLTON PARK, NARBOROUGH, LEICESTER, LE9 5XX |
| 19/07/0219 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0218 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 14/01/0214 January 2002 | S366A DISP HOLDING AGM 03/12/01 |
| 14/01/0214 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 14/01/0214 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/01/0214 January 2002 | S386 DISP APP AUDS 03/12/01 |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX |
| 09/04/019 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | COMPANY NAME CHANGED LAW 2116 LIMITED CERTIFICATE ISSUED ON 03/04/00 |
| 20/03/0020 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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