CompaniesInTheUK

SANTANDER FINANCIAL EXCHANGES LIMITED

Company number 06950885 ·

Liquidation

86 filings

Date Filing
7 Sep 2026 Return of final meeting in a members' voluntary winding up · 18 pages View document
3 Mar 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
6 Jan 2026 Declaration of solvency · 5 pages View document
6 Jan 2026 Resolutions · 2 pages View document
6 Jan 2026 Appointment of a voluntary liquidator · 3 pages View document
6 Jan 2026 Registered office address changed from 2 Triton Square Regents Place London NW1 3AN to Griffins Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2026-01-06 · 3 pages View document
6 May 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
22 Apr 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
22 Apr 2024 Termination of appointment of Thomas Ranger as a director on 2024-04-12 · 1 page View document
5 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
12 Dec 2023 Resolutions View document
12 Dec 2023 Resolutions · 1 page View document
12 Dec 2023 Resolutions View document
12 Dec 2023 Memorandum and Articles of Association · 32 pages View document
30 Nov 2023 Statement of company's objects · 2 pages View document
11 Aug 2023 Termination of appointment of Stephen David Affleck as a director on 2023-08-08 · 1 page View document
11 Aug 2023 Appointment of Mr Matthew John Richardson as a director on 2023-08-08 · 2 pages View document
12 May 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
1 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
3 Oct 2022 Termination of appointment of Christopher James Wise as a director on 2022-09-30 · 1 page View document
3 Oct 2022 Appointment of Ms Rosamund Martha Rule as a director on 2022-09-30 · 2 pages View document
9 May 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
2 Mar 2022 Confirmation statement made on 2022-03-01 with no updates · 3 pages View document
31 Dec 2021 Termination of appointment of Rachel Jane Morrison as a director on 2021-12-31 · 1 page View document
31 Dec 2021 Appointment of Mr Stephen David Affleck as a director on 2021-12-31 · 2 pages View document
23 Dec 2021 Confirmation statement made on 2021-12-23 with updates · 3 pages View document
21 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
5 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
20 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW HONEY View document
20 Apr 2020 DIRECTOR APPOINTED MR CHRISTOPHER JAMES WISE View document
9 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES View document
22 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JANE MORRISON / 17/01/2019 View document
14 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES View document
14 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLAND HONEY / 14/05/2018 View document
30 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RANGER / 30/04/2018 View document
3 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
22 Dec 2016 REDUCE ISSUED CAPITAL 21/12/2016 View document
22 Dec 2016 SOLVENCY STATEMENT DATED 21/12/16 View document
22 Dec 2016 22/12/16 STATEMENT OF CAPITAL GBP 1000 View document
22 Dec 2016 STATEMENT BY DIRECTORS View document
15 Jun 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
28 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
31 Mar 2016 DIRECTOR APPOINTED THOMAS RANGER View document
7 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN View document
3 Aug 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
17 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Jun 2015 DIRECTOR APPOINTED MR ANDREW ROLAND HONEY View document
4 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR SHAUN COLES View document
27 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE MORRISON / 14/02/2014 View document
28 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
18 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
21 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Sep 2012 CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED View document
3 Sep 2012 APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED View document
3 Jul 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
12 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
11 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 10/11/2011 View document
5 Jul 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
3 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011 View document
16 May 2011 AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 08/04/2011 View document
5 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO View document
8 Jul 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE MORRISON / 27/01/2010 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE MORRISON / 05/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATRICK COLES / 28/10/2009 View document
2 Nov 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Oct 2009 07/10/09 STATEMENT OF CAPITAL GBP 266286414 View document
19 Oct 2009 NC INC ALREADY ADJUSTED View document
2 Sep 2009 DIRECTOR APPOINTED ANTONIO LORENZO View document
20 Aug 2009 DIRECTOR APPOINTED SHAUN PATRICK COLES View document
11 Aug 2009 DIRECTOR APPOINTED DAVID MARTIN GREEN View document
27 Jul 2009 SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED View document
25 Jul 2009 DIRECTOR APPOINTED RACHEL JANE MORRISON View document
21 Jul 2009 CURREXT FROM 31/07/2010 TO 31/12/2010 View document
21 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED View document
21 Jul 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED LOGGED FORM View document
21 Jul 2009 APPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS View document
21 Jul 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM ONE BISHOPS SQUARE LONDON E1 6AD View document
2 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document