SANTANDER ISA MANAGERS LIMITED
Company Documents
Date | Description |
---|---|
08/05/258 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
07/05/257 May 2025 | Appointment of Ms Kirsty-Anne Lacey as a director on 2025-05-01 |
29/04/2529 April 2025 | Full accounts made up to 2024-12-31 |
11/02/2511 February 2025 | Termination of appointment of James Dunne as a director on 2025-01-31 |
31/10/2431 October 2024 | Termination of appointment of Alexia Kilby as a director on 2024-10-31 |
01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
22/04/2422 April 2024 | Full accounts made up to 2023-12-31 |
21/03/2421 March 2024 | Director's details changed for Mrs Alexia Kilby on 2024-03-20 |
17/10/2317 October 2023 | Memorandum and Articles of Association |
17/10/2317 October 2023 | Resolutions |
17/10/2317 October 2023 | Resolutions |
12/05/2312 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
28/04/2328 April 2023 | Full accounts made up to 2022-12-31 |
16/05/2216 May 2022 | Full accounts made up to 2021-12-31 |
11/05/2211 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
25/02/2225 February 2022 | Appointment of Mrs Alexia Kilby as a director on 2022-02-21 |
25/02/2225 February 2022 | Appointment of Mr Stewart Fraser Livingston as a director on 2022-02-21 |
31/12/2131 December 2021 | Termination of appointment of Rachel Jane Morrison as a director on 2021-12-31 |
08/12/218 December 2021 | Appointment of Mr Stephen David Affleck as a director on 2021-12-07 |
08/12/218 December 2021 | Termination of appointment of Fiona Jane Conway as a director on 2021-11-26 |
16/11/2116 November 2021 | Termination of appointment of Jennifer Anne Steven Moodie as a director on 2021-11-16 |
03/06/203 June 2020 | DIRECTOR APPOINTED MR JAMES DUNNE |
05/05/205 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PLATTS |
05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXIA KILBY |
01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SPENCE |
28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
03/05/193 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
11/02/1911 February 2019 | DIRECTOR APPOINTED MS CHARLOTTE LUCY PLATTS |
22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JANE MORRISON / 17/01/2019 |
23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JANE CONWAY / 23/08/2018 |
23/08/1823 August 2018 | DIRECTOR APPOINTED MRS ALEXIA KILBY |
13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
02/02/182 February 2018 | DIRECTOR APPOINTED MRS FIONA JANE CONWAY |
05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN MATHEWSON |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
19/05/1719 May 2017 | DIRECTOR APPOINTED MRS RACHEL JANE MORRISON |
13/05/1713 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
08/05/178 May 2017 | DIRECTOR APPOINTED MR JEFFREY JAMES SPENCE |
27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULINA ICKINGER |
05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINA CATHERINE ICKINGER / 20/12/2016 |
30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WAKELIN |
13/06/1613 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATEMAN |
27/07/1527 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JORGE DE LA VEGA |
16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIN ALZAMORA |
16/06/1516 June 2015 | DIRECTOR APPOINTED MS JENNIFER ANNE STEVEN MOODIE |
03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE DE LA VEGA / 01/03/2014 |
27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE DE LA VEGA / 01/03/2014 |
27/02/1527 February 2015 | DIRECTOR APPOINTED MR ALAN MATHEWSON |
18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOAQUIN ALZAMORA / 31/05/2014 |
19/01/1519 January 2015 | DIRECTOR APPOINTED PAULINA CATHERINE ICKINGER |
26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GAIL GLEN |
02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY RIX |
01/09/141 September 2014 | SECOND FILING FOR FORM AP01 |
04/08/144 August 2014 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED |
25/07/1425 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
22/07/1422 July 2014 | DIRECTOR APPOINTED JOAQUIN ALZAMORA |
22/07/1422 July 2014 | DIRECTOR APPOINTED LINDSEY CLAIRE RIX |
22/07/1422 July 2014 | DIRECTOR APPOINTED ANGELA WAKELIN |
29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JUAN LOPEZ |
29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LORNA TAYLOR |
29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCOTT |
29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASKHAM |
29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY JAGJIT NAZRAN |
11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
13/03/1413 March 2014 | SECOND FILING FOR FORM AP01 |
05/03/145 March 2014 | SECRETARY APPOINTED MR JAGJIT SINGH NAZRAN |
05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY SANTANDER SECRETARIAT SERVICES LIMITED |
24/12/1324 December 2013 | ADOPT ARTICLES 12/12/2013 |
12/11/1312 November 2013 | DIRECTOR APPOINTED STEPHEN JAMES PATEMAN |
08/11/138 November 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 5000000 |
08/11/138 November 2013 | SOLVENCY STATEMENT DATED 04/11/13 |
08/11/138 November 2013 | ALTER ARTICLES 04/11/2013 |
08/11/138 November 2013 | STATEMENT BY DIRECTORS |
08/11/138 November 2013 | REDUCE ISSUED CAPITAL 04/11/2013 |
04/11/134 November 2013 | DIRECTOR APPOINTED JORGE DE LA VEGA |
01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSE ABOUKHAIR-HURTADO |
28/06/1328 June 2013 | DIRECTOR APPOINTED LORNA TAYLOR |
24/06/1324 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
07/06/137 June 2013 | DIRECTOR APPOINTED GAIL ELIZABETH GLEN |
05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSE JAVIER MARIN |
10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/09/1220 September 2012 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED |
04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED |
14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MATHEWSON |
28/06/1228 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
27/06/1227 June 2012 | DIRECTOR APPOINTED DAVID WILLIAM STEWART |
08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/04/123 April 2012 | DIRECTOR APPOINTED ROBERT DAVID ASKHAM |
23/03/1223 March 2012 | DIRECTOR APPOINTED JOSE RAMI ABOUKHAIR-HURTADO |
10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEARMAN |
10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON BURNS |
16/08/1116 August 2011 | DIRECTOR APPOINTED JOSE JAVIER MARIN |
04/08/114 August 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO |
26/08/1026 August 2010 | DIRECTOR APPOINTED MRS ALISON SARAH BURNS |
02/07/102 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/04/1020 April 2010 | DIRECTOR APPOINTED JUAN ALCARAZ LOPEZ |
19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MERIGO COOK |
11/01/1011 January 2010 | COMPANY NAME CHANGED ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED CERTIFICATE ISSUED ON 11/01/10 |
11/01/1011 January 2010 | CHANGE OF NAME 05/01/2010 |
24/12/0924 December 2009 | REDUCE ISSUED CAPITAL 22/12/2009 |
24/12/0924 December 2009 | 24/12/09 STATEMENT OF CAPITAL GBP 13500000 |
24/12/0924 December 2009 | STATEMENT BY DIRECTORS |
24/12/0924 December 2009 | SOLVENCY STATEMENT DATED 22/12/09 |
18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO SUAREZ ALVAREZ-NOVOA |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MATHEWSON / 30/10/2009 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO SUAREZ ALVAREZ-NOVOA / 03/11/2009 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CONRAD SCOTT / 02/11/2009 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS EDWARD MERIGO COOK / 02/11/2009 |
14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BEARMAN / 28/10/2009 |
13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, ABBEY NATIONAL HOUSE, 287 ST VINCENT STREET, GLASGOW, G2 5NB |
24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LORENZO / 06/07/2009 |
09/07/099 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOSE IZQUIERDO SAUGAR |
16/10/0816 October 2008 | SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED |
16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
15/10/0815 October 2008 | DIRECTOR APPOINTED JEFFREY CONRAD SCOTT |
08/07/088 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
20/11/0720 November 2007 | DIRECTOR RESIGNED |
20/11/0720 November 2007 | DIRECTOR RESIGNED |
23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/09/0720 September 2007 | DIRECTOR RESIGNED |
20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
05/07/075 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
05/01/075 January 2007 | DIRECTOR RESIGNED |
03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
06/09/066 September 2006 | DIRECTOR RESIGNED |
06/09/066 September 2006 | DIRECTOR RESIGNED |
26/06/0626 June 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/04/063 April 2006 | DIRECTOR RESIGNED |
03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
26/07/0526 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
12/07/0512 July 2005 | SECRETARY RESIGNED |
29/06/0529 June 2005 | DIRECTOR RESIGNED |
22/04/0522 April 2005 | DIRECTOR RESIGNED |
24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
24/09/0424 September 2004 | DIRECTOR RESIGNED |
27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
02/08/042 August 2004 | NEW SECRETARY APPOINTED |
02/08/042 August 2004 | SECRETARY RESIGNED |
02/08/042 August 2004 | SECRETARY RESIGNED |
21/07/0421 July 2004 | DIRECTOR RESIGNED |
28/06/0428 June 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
11/11/0311 November 2003 | SECRETARY'S PARTICULARS CHANGED |
06/09/036 September 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
10/07/0310 July 2003 | DIRECTOR RESIGNED |
18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
07/04/037 April 2003 | £ NC 7000000/500000000 19 |
07/04/037 April 2003 | NC INC ALREADY ADJUSTED 19/03/03 |
13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
03/03/033 March 2003 | DIRECTOR RESIGNED |
13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
29/11/0229 November 2002 | DIRECTOR RESIGNED |
02/11/022 November 2002 | DIRECTOR RESIGNED |
31/07/0231 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
10/07/0210 July 2002 | DIRECTOR RESIGNED |
19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
27/06/0127 June 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
18/12/0018 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
05/12/005 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
21/07/0021 July 2000 | SECRETARY'S PARTICULARS CHANGED |
11/07/0011 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
14/04/0014 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
09/03/009 March 2000 | NEW SECRETARY APPOINTED |
09/03/009 March 2000 | NEW SECRETARY APPOINTED |
03/08/993 August 1999 | AUDITOR'S RESIGNATION |
22/06/9922 June 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
25/03/9925 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/03/999 March 1999 | SECRETARY RESIGNED |
15/01/9915 January 1999 | AUDITOR'S RESIGNATION |
31/12/9831 December 1998 | COMPANY NAME CHANGED ABBEY NATIONAL PEP MANAGERS LIMI TED CERTIFICATE ISSUED ON 01/01/99 |
30/06/9830 June 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
02/07/972 July 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
09/04/979 April 1997 | DIRECTOR RESIGNED |
07/01/977 January 1997 | COMPANY NAME CHANGED ABBEY NATIONAL UNIT TRUST MANAGE RS LIMITED CERTIFICATE ISSUED ON 08/01/97 |
28/11/9628 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
03/07/963 July 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
29/03/9629 March 1996 | AUDITOR'S RESIGNATION |
05/10/955 October 1995 | SECRETARY'S PARTICULARS CHANGED |
23/06/9523 June 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
29/03/9529 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
20/03/9520 March 1995 | DIRECTOR RESIGNED |
17/03/9517 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
23/02/9523 February 1995 | LOCATION OF REGISTER OF MEMBERS |
23/02/9523 February 1995 | REGISTERED OFFICE CHANGED ON 23/02/95 FROM: 109 ST VINCENT STREET, GLASGOW |
11/01/9511 January 1995 | £ NC 1000/7000000 05/0 |
11/01/9511 January 1995 | NC INC ALREADY ADJUSTED 05/01/95 |
01/12/941 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/11/9429 November 1994 | COMPANY NAME CHANGED DUNWILCO (412) LIMITED CERTIFICATE ISSUED ON 30/11/94 |
28/11/9428 November 1994 | ADOPT MEM AND ARTS 18/11/94 |
28/11/9428 November 1994 | SECRETARY RESIGNED |
28/11/9428 November 1994 | NEW SECRETARY APPOINTED |
28/11/9428 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/11/943 November 1994 | NEW SECRETARY APPOINTED |
03/11/943 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/10/9411 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
11/10/9411 October 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 FROM: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN EH1 2EN |
11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
11/10/9411 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/10/9411 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
24/06/9424 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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