SANTANDER CONSUMER CREDIT SERVICES LIMITED
Company Documents
Date | Description |
---|---|
08/02/248 February 2024 New | Memorandum and Articles of Association |
08/02/248 February 2024 New | Resolutions |
08/02/248 February 2024 New | Resolutions |
06/02/246 February 2024 New | Statement of company's objects |
10/10/2310 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
23/08/2323 August 2023 | Appointment of Mr Lee Thomas Grant as a director on 2023-08-21 |
23/08/2323 August 2023 | Termination of appointment of Stephen David Affleck as a director on 2023-08-21 |
21/06/2321 June 2023 | Full accounts made up to 2022-12-31 |
10/10/2210 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
30/09/2230 September 2022 | Appointment of Mr James Richard Tebboth as a director on 2022-09-30 |
30/09/2230 September 2022 | Termination of appointment of Francis Eugene Armour as a director on 2022-09-30 |
28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Appointment of Mr Stephen David Affleck as a director on 2021-12-31 |
31/12/2131 December 2021 | Termination of appointment of Rachel Jane Morrison as a director on 2021-12-31 |
04/10/214 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
24/06/1924 June 2019 | DIRECTOR APPOINTED MR MATTHEW JEREMY HALL |
24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR REZA ATTAR-ZADEH |
08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JANE MORRISON / 17/01/2019 |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
27/11/1827 November 2018 | SECOND FILING OF AP01 FOR FRANCIS EUGENE ARMOUR |
08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
03/11/173 November 2017 | DIRECTOR APPOINTED MRS RACHEL JANE MORRISON |
14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
03/03/163 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
12/03/1512 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
17/02/1417 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
12/02/1412 February 2014 | DIRECTOR APPOINTED REZA ATTAR-ZADEH |
12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN MATHEWSON |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MATHEWSON / 12/07/2013 |
18/02/1318 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
03/10/123 October 2012 | DIRECTOR APPOINTED MR ALAN MATHEWSON |
03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CALLUM GIBSON |
03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT |
06/09/126 September 2012 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED |
03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED |
12/03/1212 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
06/03/126 March 2012 | DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT |
18/08/1118 August 2011 | DIRECTOR APPOINTED CALLUM GIBSON |
15/08/1115 August 2011 | DIRECTOR APPOINTED FRANCIS EUGENE ARMOUR |
10/08/1110 August 2011 | DIRECTOR APPOINTED DAVID MARTIN GREEN |
14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER LOVERING |
13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS MUSSERT / 01/01/2011 |
12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER VINCENT LOVERING / 12/05/2011 |
16/02/1116 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
26/02/1026 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ABBEY NATIONAL HOUSE, 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN |
29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM ABBEY NATIONAL HOUSE, 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN |
01/08/091 August 2009 | AUDITOR'S RESIGNATION |
27/05/0927 May 2009 | COMPANY NAME CHANGED GE CONSUMER CREDIT SERVICES LIMITED CERTIFICATE ISSUED ON 27/05/09 |
27/05/0927 May 2009 | COMPANY NAME CHANGED GE CONSUMER CREDIT SERVICES LIMITED CERTIFICATE ISSUED ON 27/05/09; RESOLUTION PASSED ON 27/05/09 |
21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/09 FROM: 6 AGAR STREET LONDON WC2N 4HR |
21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 6 AGAR STREET LONDON WC2N 4HR |
24/03/0924 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
15/01/0915 January 2009 | DIRECTOR APPOINTED ROGER VINCENT LOVERING |
15/01/0915 January 2009 | DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT |
15/01/0915 January 2009 | SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED |
15/01/0915 January 2009 | DIRECTOR RESIGNED NIGEL SPARROW |
15/01/0915 January 2009 | SECRETARY RESIGNED PETER GREEN |
15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HARVEY |
15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL SPARROW |
15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER GREEN |
15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR SALLY WIGHTMAN |
15/01/0915 January 2009 | DIRECTOR RESIGNED RICHARD HARVEY |
15/01/0915 January 2009 | DIRECTOR RESIGNED SALLY WIGHTMAN |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/12/083 December 2008 | DIRECTOR APPOINTED SALLY MARION WIGHTMAN |
11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR EWAN CAMERON |
11/11/0811 November 2008 | DIRECTOR RESIGNED EWAN CAMERON |
05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DEBOER |
05/06/085 June 2008 | DIRECTOR RESIGNED JOHN DEBOER |
13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL LEVINE |
13/05/0813 May 2008 | DIRECTOR RESIGNED DANIEL LEVINE |
02/04/082 April 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
19/11/0719 November 2007 | DIRECTOR RESIGNED |
27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
12/07/0712 July 2007 | SECRETARY RESIGNED |
11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
02/07/072 July 2007 | DIRECTOR RESIGNED |
11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
01/06/071 June 2007 | SECRETARY RESIGNED |
22/03/0722 March 2007 | £ NC 1000/100000000 23 |
15/03/0715 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
16/01/0716 January 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
11/07/0611 July 2006 | SECRETARY RESIGNED |
02/03/062 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
28/02/0528 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
04/03/044 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: MALVERN HOUSE CROXLEY BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YF |
14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
14/10/0314 October 2003 | NEW SECRETARY APPOINTED |
14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
14/10/0314 October 2003 | SECRETARY RESIGNED |
14/10/0314 October 2003 | DIRECTOR RESIGNED |
14/10/0314 October 2003 | DIRECTOR RESIGNED |
14/10/0314 October 2003 | DIRECTOR RESIGNED |
14/10/0314 October 2003 | DIRECTOR RESIGNED |
14/10/0314 October 2003 | DIRECTOR RESIGNED |
14/10/0314 October 2003 | DIRECTOR RESIGNED |
14/10/0314 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/09/0325 September 2003 | COMPANY NAME CHANGED IGROUP COMMERCIAL LIMITED CERTIFICATE ISSUED ON 25/09/03 |
25/09/0325 September 2003 | COMPANY NAME CHANGED IGROUP COMMERCIAL LIMITED CERTIFICATE ISSUED ON 25/09/03; RESOLUTION PASSED ON 23/09/03 |
25/02/0325 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
22/04/0222 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
11/03/0211 March 2002 | DIRECTOR RESIGNED |
08/03/028 March 2002 | DIRECTOR RESIGNED |
25/02/0225 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
12/12/0112 December 2001 | S366A DISP HOLDING AGM 28/11/01 |
24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
29/06/0129 June 2001 | DIRECTOR RESIGNED |
27/06/0127 June 2001 | AUDITOR'S RESIGNATION |
16/02/0116 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: MALVERN HOUSE CROXLEY BUSINESS PARK WATFORD HERTFORDSHIRE WD1 8YF |
30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: G OFFICE CHANGED 30/01/01 MALVERN HOUSE CROXLEY BUSINESS PARK WATFORD HERTFORDSHIRE WD1 8YF |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
28/12/0028 December 2000 | SECRETARY RESIGNED |
14/12/0014 December 2000 | SECRETARY'S PARTICULARS CHANGED |
04/10/004 October 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ |
04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: G OFFICE CHANGED 04/10/00 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ |
04/10/004 October 2000 | NEW SECRETARY APPOINTED |
04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
04/10/004 October 2000 | DIRECTOR RESIGNED |
04/10/004 October 2000 | SECRETARY RESIGNED |
19/09/0019 September 2000 | COMPANY NAME CHANGED IGROUP SECURITIES LIMITED CERTIFICATE ISSUED ON 20/09/00 |
05/06/005 June 2000 | COMPANY NAME CHANGED MHAL 3 LIMITED CERTIFICATE ISSUED ON 05/06/00 |
24/03/0024 March 2000 | COMPANY NAME CHANGED IGROUP3 LIMITED CERTIFICATE ISSUED ON 27/03/00 |
11/02/0011 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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