Santander Secretariat Services Ltd was registered on 20 June 1995, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBBS, Aurelia | 23 March 2020 | - | 1 |
| MORTLEY-FORDE, Dionne Leigh Paula | 23 March 2020 | - | 1 |
| ALDRED, Duncan | 28 September 1995 | 06 November 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Michelle Anne | 24 January 2014 | 18 February 2016 | 1 |
| PENFOLD, Diane June | 27 August 2012 | 03 January 2014 | 1 |
| PETRIE, Jessica Frances | 27 August 2012 | 23 July 2015 | 1 |
| WRIGHT, Jason Leslie | 14 December 2016 | 28 July 2017 | 1 |
| ABBEY NATIONAL NOMINEES LIMITED | 05 December 2008 | 28 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 July 2020 | |
| TM01 - Termination of appointment of director | 20 April 2020 | |
| CS01 - N/A | 03 April 2020 | |
| AP01 - Appointment of director | 27 March 2020 | |
| AP01 - Appointment of director | 27 March 2020 | |
| AP01 - Appointment of director | 27 March 2020 | |
| AP01 - Appointment of director | 27 March 2020 | |
| CS01 - N/A | 26 April 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| CH01 - Change of particulars for director | 22 January 2019 | |
| PSC02 - N/A | 29 November 2018 | |
| PSC07 - N/A | 28 November 2018 | |
| PSC02 - N/A | 25 October 2018 | |
| PSC07 - N/A | 25 October 2018 | |
| AA - Annual Accounts | 23 May 2018 | |
| CH01 - Change of particulars for director | 14 May 2018 | |
| CS01 - N/A | 26 April 2018 | |
| TM02 - Termination of appointment of secretary | 31 July 2017 | |
| TM01 - Termination of appointment of director | 31 July 2017 | |
| CS01 - N/A | 16 May 2017 | |
| AA - Annual Accounts | 13 January 2017 | |
| AP03 - Appointment of secretary | 14 December 2016 | |
| TM01 - Termination of appointment of director | 01 September 2016 | |
| AA - Annual Accounts | 23 August 2016 | |
| TM02 - Termination of appointment of secretary | 14 June 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| AP01 - Appointment of director | 24 March 2016 | |
| AP01 - Appointment of director | 24 March 2016 | |
| TM01 - Termination of appointment of director | 08 March 2016 | |
| TM01 - Termination of appointment of director | 17 August 2015 | |
| TM02 - Termination of appointment of secretary | 17 August 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| AP01 - Appointment of director | 27 May 2015 | |
| TM01 - Termination of appointment of director | 10 December 2014 | |
| CH01 - Change of particulars for director | 08 September 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| AP01 - Appointment of director | 25 February 2014 | |
| AP03 - Appointment of secretary | 03 February 2014 | |
| TM01 - Termination of appointment of director | 03 January 2014 | |
| TM02 - Termination of appointment of secretary | 03 January 2014 | |
| AA - Annual Accounts | 15 May 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| RP04 - N/A | 12 March 2013 | |
| RP04 - N/A | 12 March 2013 | |
| TM01 - Termination of appointment of director | 28 November 2012 | |
| TM01 - Termination of appointment of director | 27 November 2012 | |
| TM01 - Termination of appointment of director | 05 November 2012 | |
| AP01 - Appointment of director | 29 August 2012 | |
| AP03 - Appointment of secretary | 29 August 2012 | |
| TM02 - Termination of appointment of secretary | 29 August 2012 | |
| AP01 - Appointment of director | 29 August 2012 | |
| AP01 - Appointment of director | 29 August 2012 | |
| AP01 - Appointment of director | 29 August 2012 | |
| AP03 - Appointment of secretary | 29 August 2012 | |
| CERTNM - Change of name certificate | 23 August 2012 | |
| CONNOT - N/A | 23 August 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| AP01 - Appointment of director | 30 August 2011 | |
| TM01 - Termination of appointment of director | 28 July 2011 | |
| AA - Annual Accounts | 16 May 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 24 May 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| AP01 - Appointment of director | 10 December 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| 287 - Change in situation or address of Registered Office | 29 September 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| RESOLUTIONS - N/A | 23 June 2009 | |
| CAP-SS - N/A | 23 June 2009 | |
| MEM/ARTS - N/A | 23 June 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 June 2009 | |
| CAP-MDSC - N/A | 23 June 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| MEM/ARTS - N/A | 26 February 2009 | |
| AA - Annual Accounts | 17 February 2009 | |
| MEM/ARTS - N/A | 21 December 2008 | |
| CERTNM - Change of name certificate | 19 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2008 | |
| 225 - Change of Accounting Reference Date | 11 December 2008 | |
| 225 - Change of Accounting Reference Date | 03 December 2008 | |
| AA - Annual Accounts | 25 June 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
| AA - Annual Accounts | 03 July 2007 | |
| 363a - Annual Return | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2006 | |
| 363a - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 24 April 2006 | |
| AA - Annual Accounts | 15 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2005 | |
| 363a - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
| 363a - Annual Return | 19 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
| AA - Annual Accounts | 08 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2003 | |
| 363a - Annual Return | 19 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2003 | |
| 287 - Change in situation or address of Registered Office | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| AA - Annual Accounts | 04 July 2002 | |
| 363a - Annual Return | 14 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 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 | 06 February 2002 | |
| RESOLUTIONS - N/A | 29 November 2001 | |
| RESOLUTIONS - N/A | 21 November 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2001 | |
| 363a - Annual Return | 25 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2001 | |
| RESOLUTIONS - N/A | 30 March 2001 | |
| RESOLUTIONS - N/A | 30 March 2001 | |
| RESOLUTIONS - N/A | 30 March 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 225 - Change of Accounting Reference Date | 05 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
| AUD - Auditor's letter of resignation | 29 September 2000 | |
| 363s - Annual Return | 31 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 287 - Change in situation or address of Registered Office | 05 May 2000 | |
| RESOLUTIONS - N/A | 26 April 2000 | |
| RESOLUTIONS - N/A | 26 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 1999 | |
| AA - Annual Accounts | 29 November 1999 | |
| 287 - Change in situation or address of Registered Office | 25 October 1999 | |
| 363s - Annual Return | 30 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 1999 | |
| AA - Annual Accounts | 01 October 1998 | |
| 363s - Annual Return | 08 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1997 | |
| 363s - Annual Return | 05 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 1997 | |
| 225 - Change of Accounting Reference Date | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
| RESOLUTIONS - N/A | 30 October 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 October 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 October 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 October 1996 | |
| 288 - N/A | 30 September 1996 | |
| 288 - N/A | 30 September 1996 | |
| RESOLUTIONS - N/A | 20 September 1996 | |
| RESOLUTIONS - N/A | 20 September 1996 | |
| RESOLUTIONS - N/A | 20 September 1996 | |
| RESOLUTIONS - N/A | 20 September 1996 | |
| 288 - N/A | 12 September 1996 | |
| RESOLUTIONS - N/A | 10 September 1996 | |
| RESOLUTIONS - N/A | 10 September 1996 | |
| RESOLUTIONS - N/A | 10 September 1996 | |
| RESOLUTIONS - N/A | 10 September 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 September 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 September 1996 | |
| RESOLUTIONS - N/A | 06 September 1996 | |
| 288 - N/A | 06 September 1996 | |
| 288 - N/A | 06 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1996 | |
| 288 - N/A | 06 September 1996 | |
| 288 - N/A | 06 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1996 | |
| MEM/ARTS - N/A | 06 September 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 September 1996 | |
| 123 - Notice of increase in nominal capital | 06 September 1996 | |
| 395 - Particulars of a mortgage or charge | 05 September 1996 | |
| AA - Annual Accounts | 03 August 1996 | |
| 288 - N/A | 25 July 1996 | |
| 363s - Annual Return | 10 July 1996 | |
| 288 - N/A | 20 February 1996 | |
| 288 - N/A | 17 February 1996 | |
| 288 - N/A | 17 February 1996 | |
| 288 - N/A | 22 January 1996 | |
| 288 - N/A | 18 January 1996 | |
| 287 - Change in situation or address of Registered Office | 18 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1996 | |
| RESOLUTIONS - N/A | 14 December 1995 | |
| RESOLUTIONS - N/A | 14 December 1995 | |
| RESOLUTIONS - N/A | 14 December 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 December 1995 | |
| 123 - Notice of increase in nominal capital | 14 December 1995 | |
| RESOLUTIONS - N/A | 27 November 1995 | |
| RESOLUTIONS - N/A | 27 November 1995 | |
| RESOLUTIONS - N/A | 27 November 1995 | |
| RESOLUTIONS - N/A | 27 November 1995 | |
| RESOLUTIONS - N/A | 27 November 1995 | |
| 395 - Particulars of a mortgage or charge | 21 November 1995 | |
| 288 - N/A | 14 November 1995 | |
| 288 - N/A | 14 November 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1995 | |
| 123 - Notice of increase in nominal capital | 14 November 1995 | |
| 288 - N/A | 07 November 1995 | |
| 288 - N/A | 10 October 1995 | |
| 287 - Change in situation or address of Registered Office | 06 July 1995 | |
| 288 - N/A | 05 July 1995 | |
| 288 - N/A | 28 June 1995 | |
| 288 - N/A | 28 June 1995 | |
| 288 - N/A | 28 June 1995 | |
| NEWINC - New incorporation documents | 20 June 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 August 1996 | Fully Satisfied |
N/A |
| Debenture | 08 November 1995 | Fully Satisfied |
N/A |
