Geoban Uk Ltd

About

Registered Number: 04137550
Date of Incorporation: 09/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: 2 Triton Square, Regent's Place, London, NW1 3AN

 

Based in London, Santander Uk Operations Ltd was registered on 09 January 2001, it's status is listed as "Active". We do not know the number of employees at this business. Martinez Cruz, Leopoldo, Moodie, Jennifer Anne Steven, Webdale, Alison Jane, Clifford Chance Secretaries Limited, Armada, Javier, Barriuso, Daniel, Bas Soria, Ignacio Manuel, Bryggman, Mark Lorenz, Castro, Alfredo, Clark, Ian, Clarke, Ian, Coventry, Ian Richard, Cremer, Achim, De Escalante Yanguela, Gabriel, De Pablo Martinez, Pablo Luis, Elorza, Marta, Exley, Mark Geoffrey, Flitcroft, Alison Janet, Gilbert, Martin Julian, Harris, Paul James, Haslem, William George, Hawes, Clive David, Iriberri, Jose Luis, Hernandez, Jell, Christopher Victor, Mansell, Joanne, Martinez De La Torre, Francisco Javier, Muldownie, Thomas John, Narang, Jasmeet Singh, Paz, Alvaro Rodriguez, Perry, Anthony John, Rayner, Kevin Michael, Rigo, Jose Luis Bellosta, Selles, Xavier Boldu, Sullivan, Christopher Paul, Wallis, Victoria Jane, Wilkes, Norman, Yorston, Graeme Howes are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTINEZ CRUZ, Leopoldo 21 August 2019 - 1
MOODIE, Jennifer Anne Steven 13 November 2017 - 1
WEBDALE, Alison Jane 13 November 2017 - 1
ARMADA, Javier 26 July 2016 13 November 2017 1
BARRIUSO, Daniel 13 November 2017 22 October 2019 1
BAS SORIA, Ignacio Manuel 31 March 2011 17 December 2014 1
BRYGGMAN, Mark Lorenz 02 May 2001 18 December 2003 1
CASTRO, Alfredo 16 February 2008 29 June 2010 1
CLARK, Ian 10 May 2005 07 July 2005 1
CLARKE, Ian 27 April 2001 19 December 2003 1
COVENTRY, Ian Richard 02 May 2001 01 May 2002 1
CREMER, Achim 01 January 2010 30 March 2015 1
DE ESCALANTE YANGUELA, Gabriel 01 January 2010 18 December 2015 1
DE PABLO MARTINEZ, Pablo Luis 15 September 2014 13 November 2017 1
ELORZA, Marta 19 April 2016 31 May 2016 1
EXLEY, Mark Geoffrey 18 December 2003 26 March 2004 1
FLITCROFT, Alison Janet 02 May 2001 05 December 2001 1
GILBERT, Martin Julian 08 July 2002 22 September 2003 1
HARRIS, Paul James 19 December 2003 30 November 2007 1
HASLEM, William George 02 May 2001 05 December 2001 1
HAWES, Clive David 03 August 2005 30 November 2007 1
IRIBERRI, Jose Luis, Hernandez 01 January 2010 31 October 2010 1
JELL, Christopher Victor 27 April 2001 30 June 2005 1
MANSELL, Joanne 30 March 2015 13 November 2017 1
MARTINEZ DE LA TORRE, Francisco Javier 01 July 2010 08 January 2016 1
MULDOWNIE, Thomas John 08 April 2002 09 January 2003 1
NARANG, Jasmeet Singh 31 March 2011 13 November 2017 1
PAZ, Alvaro Rodriguez 01 January 2010 16 April 2019 1
PERRY, Anthony John 25 May 2006 30 November 2007 1
RAYNER, Kevin Michael 17 October 2002 05 September 2003 1
RIGO, Jose Luis Bellosta 30 November 2007 23 March 2009 1
SELLES, Xavier Boldu 19 April 2016 13 November 2017 1
SULLIVAN, Christopher Paul 13 November 2017 31 October 2018 1
WALLIS, Victoria Jane 13 November 2017 12 March 2020 1
WILKES, Norman 22 February 2001 27 April 2001 1
YORSTON, Graeme Howes 05 December 2001 19 December 2003 1
Secretary Name Appointed Resigned Total Appointments
CLIFFORD CHANCE SECRETARIES LIMITED 16 February 2008 27 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
TM01 - Termination of appointment of director 28 April 2020
TM01 - Termination of appointment of director 12 March 2020
CS01 - N/A 09 March 2020
TM01 - Termination of appointment of director 02 December 2019
TM01 - Termination of appointment of director 23 October 2019
AA - Annual Accounts 24 September 2019
AP01 - Appointment of director 05 September 2019
RESOLUTIONS - N/A 27 August 2019
MA - Memorandum and Articles 12 August 2019
TM01 - Termination of appointment of director 20 May 2019
CS01 - N/A 01 May 2019
TM01 - Termination of appointment of director 01 November 2018
TM01 - Termination of appointment of director 31 October 2018
AP01 - Appointment of director 07 August 2018
CH01 - Change of particulars for director 03 August 2018
CH01 - Change of particulars for director 03 August 2018
AA - Annual Accounts 07 June 2018
TM01 - Termination of appointment of director 07 June 2018
CS01 - N/A 16 April 2018
PSC07 - N/A 21 February 2018
PSC02 - N/A 21 February 2018
AP01 - Appointment of director 09 January 2018
AD01 - Change of registered office address 09 January 2018
AP01 - Appointment of director 06 December 2017
AP01 - Appointment of director 05 December 2017
AP01 - Appointment of director 05 December 2017
AP01 - Appointment of director 05 December 2017
AP01 - Appointment of director 05 December 2017
AP01 - Appointment of director 05 December 2017
AP01 - Appointment of director 04 December 2017
TM02 - Termination of appointment of secretary 04 December 2017
AP04 - Appointment of corporate secretary 04 December 2017
TM01 - Termination of appointment of director 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
RESOLUTIONS - N/A 01 November 2017
CONNOT - N/A 01 November 2017
AA - Annual Accounts 05 May 2017
CH01 - Change of particulars for director 03 April 2017
CS01 - N/A 03 April 2017
AP01 - Appointment of director 27 July 2016
AA - Annual Accounts 22 June 2016
TM01 - Termination of appointment of director 13 June 2016
AP01 - Appointment of director 22 April 2016
AP01 - Appointment of director 20 April 2016
AR01 - Annual Return 07 April 2016
TM01 - Termination of appointment of director 07 April 2016
TM01 - Termination of appointment of director 07 April 2016
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 15 April 2015
AP01 - Appointment of director 15 April 2015
TM01 - Termination of appointment of director 12 April 2015
TM01 - Termination of appointment of director 18 December 2014
AP01 - Appointment of director 04 December 2014
AR01 - Annual Return 25 April 2014
CH01 - Change of particulars for director 24 April 2014
CH01 - Change of particulars for director 24 April 2014
CH01 - Change of particulars for director 24 April 2014
AA - Annual Accounts 24 April 2014
CH01 - Change of particulars for director 08 April 2014
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 08 April 2013
CH01 - Change of particulars for director 08 April 2013
CH01 - Change of particulars for director 07 April 2013
AD01 - Change of registered office address 05 July 2012
CH01 - Change of particulars for director 25 April 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 02 April 2012
CH01 - Change of particulars for director 30 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 September 2011
CH04 - Change of particulars for corporate secretary 29 September 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 27 April 2011
CH01 - Change of particulars for director 19 April 2011
CH01 - Change of particulars for director 19 April 2011
CH01 - Change of particulars for director 19 April 2011
CH01 - Change of particulars for director 19 April 2011
CH01 - Change of particulars for director 19 April 2011
AP01 - Appointment of director 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
AP01 - Appointment of director 31 March 2011
TM01 - Termination of appointment of director 08 November 2010
TM01 - Termination of appointment of director 19 October 2010
AA - Annual Accounts 23 September 2010
AP01 - Appointment of director 03 September 2010
RESOLUTIONS - N/A 29 July 2010
MEM/ARTS - N/A 29 July 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AP01 - Appointment of director 19 February 2010
AP01 - Appointment of director 17 February 2010
AP01 - Appointment of director 17 February 2010
AP01 - Appointment of director 17 February 2010
AP04 - Appointment of corporate secretary 12 February 2010
TM02 - Termination of appointment of secretary 12 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 28 May 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
RESOLUTIONS - N/A 06 August 2008
MEM/ARTS - N/A 06 August 2008
MEM/ARTS - N/A 14 July 2008
363a - Annual Return 16 April 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
AA - Annual Accounts 20 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
287 - Change in situation or address of Registered Office 18 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
287 - Change in situation or address of Registered Office 01 March 2008
353 - Register of members 28 February 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
CERTNM - Change of name certificate 03 December 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
AA - Annual Accounts 03 July 2007
363a - Annual Return 03 April 2007
288a - Notice of appointment of directors or secretaries 12 June 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
AA - Annual Accounts 24 April 2006
363a - Annual Return 05 April 2006
AA - Annual Accounts 08 November 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
288b - Notice of resignation of directors or secretaries 12 August 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
363a - Annual Return 19 April 2005
288b - Notice of resignation of directors or secretaries 11 February 2005
AA - Annual Accounts 11 December 2004
AA - Annual Accounts 11 December 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
363a - Annual Return 20 April 2004
288a - Notice of appointment of directors or secretaries 28 February 2004
288a - Notice of appointment of directors or secretaries 28 February 2004
288b - Notice of resignation of directors or secretaries 28 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 31 October 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
363a - Annual Return 25 June 2003
AA - Annual Accounts 04 February 2003
288c - Notice of change of directors or secretaries or in their particulars 24 January 2003
288c - Notice of change of directors or secretaries or in their particulars 21 January 2003
288a - Notice of appointment of directors or secretaries 18 November 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
363a - Annual Return 10 April 2002
288c - Notice of change of directors or secretaries or in their particulars 03 April 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
288c - Notice of change of directors or secretaries or in their particulars 06 February 2002
363a - Annual Return 17 January 2002
288c - Notice of change of directors or secretaries or in their particulars 10 January 2002
288a - Notice of appointment of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 07 December 2001
288b - Notice of resignation of directors or secretaries 07 December 2001
288b - Notice of resignation of directors or secretaries 07 December 2001
287 - Change in situation or address of Registered Office 03 December 2001
RESOLUTIONS - N/A 16 August 2001
RESOLUTIONS - N/A 16 August 2001
RESOLUTIONS - N/A 16 August 2001
RESOLUTIONS - N/A 16 August 2001
RESOLUTIONS - N/A 16 August 2001
RESOLUTIONS - N/A 23 July 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2001
288b - Notice of resignation of directors or secretaries 25 June 2001
288b - Notice of resignation of directors or secretaries 25 June 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
CERTNM - Change of name certificate 03 April 2001
225 - Change of Accounting Reference Date 27 March 2001
CERTNM - Change of name certificate 22 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
287 - Change in situation or address of Registered Office 09 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
NEWINC - New incorporation documents 09 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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