Santander Global Consumer Finance Ltd

About

Registered Number: 00048468
Date of Incorporation: 24/06/1896 (127 years and 10 months ago)
Company Status: Active
Registered Address: 2 Triton Square, Regents Place, London, NW1 3AN

 

Santander Global Consumer Finance Ltd was founded on 24 June 1896, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. Armour, Francis Eugene, Abbey National Nominees Limited, Baker, Stephen Paul, Mcgrath, Jane Elizabeth, Mcphail, John Stewart, Steer, David Paul are listed as directors of Santander Global Consumer Finance Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMOUR, Francis Eugene 29 July 2011 - 1
BAKER, Stephen Paul 05 February 1997 05 February 2001 1
MCGRATH, Jane Elizabeth 02 October 1998 05 September 2001 1
MCPHAIL, John Stewart 31 May 2007 31 October 2007 1
STEER, David Paul 26 June 2000 07 July 2006 1
Secretary Name Appointed Resigned Total Appointments
ABBEY NATIONAL NOMINEES LIMITED 07 January 2009 28 August 2012 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 10 October 2019
TM01 - Termination of appointment of director 24 June 2019
AP01 - Appointment of director 24 June 2019
CH01 - Change of particulars for director 22 January 2019
CS01 - N/A 09 November 2018
RP04AP01 - N/A 15 October 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 17 June 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 12 October 2016
AP01 - Appointment of director 19 September 2016
TM01 - Termination of appointment of director 13 January 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 03 June 2015
RP04 - N/A 17 March 2015
RP04 - N/A 17 March 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 20 June 2014
AP01 - Appointment of director 12 February 2014
TM01 - Termination of appointment of director 12 February 2014
CH01 - Change of particulars for director 13 December 2013
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 13 November 2012
AP01 - Appointment of director 07 November 2012
TM01 - Termination of appointment of director 07 November 2012
TM01 - Termination of appointment of director 07 November 2012
AP04 - Appointment of corporate secretary 06 September 2012
TM02 - Termination of appointment of secretary 03 September 2012
AA - Annual Accounts 12 June 2012
AP01 - Appointment of director 06 March 2012
AR01 - Annual Return 09 November 2011
TM01 - Termination of appointment of director 24 September 2011
AP01 - Appointment of director 18 August 2011
AP01 - Appointment of director 15 August 2011
AP01 - Appointment of director 10 August 2011
TM01 - Termination of appointment of director 14 July 2011
CH01 - Change of particulars for director 13 May 2011
CH01 - Change of particulars for director 13 May 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 24 May 2010
AD01 - Change of registered office address 21 January 2010
AR01 - Annual Return 20 December 2009
AUD - Auditor's letter of resignation 01 August 2009
RESOLUTIONS - N/A 24 July 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 July 2009
CAP-MDSC - N/A 24 July 2009
CAP-SS - N/A 24 July 2009
AA - Annual Accounts 24 June 2009
CERTNM - Change of name certificate 27 May 2009
287 - Change in situation or address of Registered Office 21 May 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
288a - Notice of appointment of directors or secretaries 03 December 2008
363a - Annual Return 12 November 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
AA - Annual Accounts 24 September 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
353 - Register of members 26 March 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
288a - Notice of appointment of directors or secretaries 28 December 2007
363a - Annual Return 11 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
288b - Notice of resignation of directors or secretaries 01 December 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
AA - Annual Accounts 20 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
363a - Annual Return 12 December 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
AA - Annual Accounts 17 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
363a - Annual Return 06 December 2005
AA - Annual Accounts 08 November 2005
363a - Annual Return 08 December 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
AA - Annual Accounts 30 October 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
363a - Annual Return 08 December 2003
AA - Annual Accounts 03 November 2003
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
288c - Notice of change of directors or secretaries or in their particulars 08 February 2003
363a - Annual Return 08 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 14 November 2002
AA - Annual Accounts 24 October 2002
353 - Register of members 30 September 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
363s - Annual Return 12 March 2002
288c - Notice of change of directors or secretaries or in their particulars 26 February 2002
288a - Notice of appointment of directors or secretaries 10 October 2001
288b - Notice of resignation of directors or secretaries 10 October 2001
288b - Notice of resignation of directors or secretaries 10 October 2001
AA - Annual Accounts 20 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 02 March 2001
363s - Annual Return 30 January 2001
288c - Notice of change of directors or secretaries or in their particulars 04 December 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
288b - Notice of resignation of directors or secretaries 08 August 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288c - Notice of change of directors or secretaries or in their particulars 20 July 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
288c - Notice of change of directors or secretaries or in their particulars 04 July 2000
AA - Annual Accounts 22 June 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
363a - Annual Return 31 January 2000
288c - Notice of change of directors or secretaries or in their particulars 05 January 2000
288b - Notice of resignation of directors or secretaries 01 September 1999
RESOLUTIONS - N/A 07 June 1999
RESOLUTIONS - N/A 07 June 1999
RESOLUTIONS - N/A 07 June 1999
AA - Annual Accounts 26 April 1999
288c - Notice of change of directors or secretaries or in their particulars 09 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
363a - Annual Return 01 February 1999
288b - Notice of resignation of directors or secretaries 16 December 1998
288b - Notice of resignation of directors or secretaries 16 December 1998
288a - Notice of appointment of directors or secretaries 15 December 1998
225 - Change of Accounting Reference Date 27 November 1998
288a - Notice of appointment of directors or secretaries 28 October 1998
288a - Notice of appointment of directors or secretaries 27 October 1998
288a - Notice of appointment of directors or secretaries 27 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
AA - Annual Accounts 02 October 1998
225 - Change of Accounting Reference Date 08 September 1998
AA - Annual Accounts 22 April 1998
288a - Notice of appointment of directors or secretaries 20 March 1998
288b - Notice of resignation of directors or secretaries 27 February 1998
288a - Notice of appointment of directors or secretaries 27 February 1998
363s - Annual Return 31 January 1998
288b - Notice of resignation of directors or secretaries 29 August 1997
MEM/ARTS - N/A 13 June 1997
AA - Annual Accounts 07 April 1997
288a - Notice of appointment of directors or secretaries 05 March 1997
288a - Notice of appointment of directors or secretaries 05 March 1997
288b - Notice of resignation of directors or secretaries 05 March 1997
RESOLUTIONS - N/A 28 February 1997
363a - Annual Return 29 January 1997
288b - Notice of resignation of directors or secretaries 16 December 1996
288 - N/A 12 August 1996
288 - N/A 14 July 1996
287 - Change in situation or address of Registered Office 11 July 1996
288 - N/A 16 April 1996
AA - Annual Accounts 14 April 1996
288 - N/A 18 March 1996
288 - N/A 18 March 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
363x - Annual Return 11 March 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
288 - N/A 19 January 1996
CERTNM - Change of name certificate 22 September 1995
AA - Annual Accounts 23 April 1995
288 - N/A 09 March 1995
363x - Annual Return 23 January 1995
288 - N/A 19 July 1994
288 - N/A 07 July 1994
AA - Annual Accounts 18 May 1994
288 - N/A 17 April 1994
287 - Change in situation or address of Registered Office 25 February 1994
363x - Annual Return 03 February 1994
288 - N/A 09 January 1994
AA - Annual Accounts 10 November 1993
288 - N/A 18 June 1993
363s - Annual Return 15 January 1993
288 - N/A 07 September 1992
AA - Annual Accounts 12 May 1992
288 - N/A 12 March 1992
288 - N/A 11 March 1992
363b - Annual Return 27 January 1992
363(287) - N/A 27 January 1992
288 - N/A 17 January 1992
288 - N/A 17 December 1991
AA - Annual Accounts 08 November 1991
288 - N/A 25 September 1991
363a - Annual Return 11 March 1991
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 04 October 1990
CERTNM - Change of name certificate 01 October 1990
288 - N/A 05 September 1990
288 - N/A 05 September 1990
288 - N/A 04 September 1990
288 - N/A 04 September 1990
288 - N/A 04 September 1990
288 - N/A 16 August 1990
288 - N/A 10 August 1990
AUD - Auditor's letter of resignation 10 August 1990
AA - Annual Accounts 16 July 1990
363 - Annual Return 26 June 1990
RESOLUTIONS - N/A 04 April 1990
MEM/ARTS - N/A 04 April 1990
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 April 1990
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 April 1990
288 - N/A 28 March 1990
363 - Annual Return 23 March 1990
SA - Shares agreement 18 December 1989
88(2)O - Return of allotments of shares issued for other than cash - original document 18 December 1989
88(2)P - N/A 08 December 1989
288 - N/A 12 September 1989
RESOLUTIONS - N/A 30 August 1989
RESOLUTIONS - N/A 30 August 1989
123 - Notice of increase in nominal capital 30 August 1989
288 - N/A 10 August 1989
288 - N/A 04 August 1989
288 - N/A 11 July 1989
363 - Annual Return 01 June 1989
288 - N/A 28 September 1988
288 - N/A 20 July 1988
AA - Annual Accounts 11 July 1988
288 - N/A 18 May 1988
363 - Annual Return 20 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 August 1987
288 - N/A 12 February 1987
AA - Annual Accounts 05 February 1987
363 - Annual Return 02 December 1986
288 - N/A 29 August 1986
NEWINC - New incorporation documents 01 January 1900

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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